AMENDED GENERAL INFORMATION SHEET (GIS)

2019

GENERAL INSTRUCTIONS:1.

2.

3.

4.

5.

6.

7.

BUSINESS/TRADE NAME:

WEBSITE/URL ADDRESS:

INDUSTRY CLASSIFICATION:

================================ INTERCOMPANY AFFILIATIONS =======================================

Km. 29 National Road, Tunasan, Muntinlupa City

See Plant Addresses in Annex "A"

E-MAIL ADDRESS:

N.A.

N.A.

ADDRESS

N.A. N.A.

SEC REGISTRATION NO.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

================================ PLEASE PRINT LEGIBLY =====================================

DATE REGISTERED:

December 31

CORPORATE NAME:

SEC REGISTRATION NUMBER:

March 08, 1989

AMENDED GENERAL INFORMATION SHEET (GIS)

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO

NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-

EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY

(30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.

STOCK CORPORATION

PEPSI-COLA PRODUCTS PHILIPPINES, INC.


160968

FOR THE YEAR

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL

STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO.

N.A.

N.A. N.A.

FAX NUMBER:

ADDRESS

NOTE: USE ADDITIONAL SHEET IF NECESSARY

TELEPHONE NUMBER(S):

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

PARENT COMPANY

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

Manufacturing, importing, buying, selling, handling, distributing, trading or otherwise dealing in, at wholesale

and (to the extent allowed by law) retail, confectionery, food and food products, snacks, drinks and other

beverages in bottles, cans and other containers or dispensers and other related goods of whatever nature, and

any and all materials, supplies and other goods used or employed in or related to the manufacture of such

finished products

0004-FR-5 / 1574-A

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

May 24, 2019

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT

AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER

LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER

SUCH CHANGE OCCURED OR BECAME EFFECTIVE.SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES

SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE

CORPORATE TAX IDENTIFICATION

NUMBER (TIN)DATE OF ANNUAL MEETING PER BY-LAWS:

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND

REGULATIONS

GEOGRAPHICAL CODE:

(02) 888-73774 (PEPSI)R.G. Manabat & Co./ Vernilo G. Yu

SEC ACCREDITATION NUMBER (if applicable):

COMPLETE BUSINESS ADDRESS:

(02) 8850-7928

www.pepsiphilippines.com

FISCAL YEAR END:

000-168-541Last Friday of May

ACTUAL DATE OF ANNUAL MEETING:

Km. 29 National Road, Tunasan, Muntinlupa City

See Plant Addresses in Annex "A"

COMPLETE PRINCIPAL OFFICE ADDRESS:

GIS_STOCK(v.2020) Page 1

http://www.pepsiphilippines.com/



A.

1.

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

2.

a.

b. a.

c. b.

d.

e.

f.

g.

h. c.

i.

j.

3.

a. d.

b.

c.7.

d. a.

e.

f. b.

g.

h. c.

i.

j.

k. d.

l.

m. 8.

n. Describe

nature of

business:

B.

Banks

Pawnshops

Insurance Agents

4.Jewelry dealers in precious metals, who, as a business, trade

in precious metals

5.Jewelry dealers in precious stones, who, as a business, trade

in precious stone

6.

Electronic Money Issuers

Offshore Banking Units

Quasi-Banks

Trust Entities

Non-Stock Savings and Loan Associations

Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or

Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as

amended, since the last filing of its GIS?

creation, operation or management of juridical persons or

arrangements, and buying and selling business entities

managing of client money, securities or other assets

Insurance Companies

Financial Institutions which Under Special Laws are subject to Bangko

Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their

subsidiaries and affiliates.

Holding Companies

Mutual Benefit Association

Securities Dealers

Holding Company Systems

Money Changers

Remittance Agents

acting as a formation agent of juridical persons

Company service providers which, as a business, provide any

of the following services to third parties:

AMENDED GENERAL INFORMATION SHEET

STOCK CORPORATION

================================ PLEASE PRINT LEGIBLY ================================

Please check the appropriate box:

Corporate Name: Pepsi-Cola Products Philippines, Inc.

Is the Corporation a covered person under the Anti Money Laundering Act (AMLA),

as amended? (Rep. Acts. 9160/9164/10167/10365)

Foreign Exchage Dealers

Manufacturing, importing, buying, selling, handling, distributing, trading or

otherwise dealing in, at wholesale and (to the extent allowed by law) retail,

confectionery, food and food products, snacks, drinks and other beverages in

bottles, cans and other containers or dispensers and other related goods of

whatever nature, and any and all materials, supplies and other goods used or

employed in or related to the manufacture of such finished products

management of bank, savings or securities accounts

Entities administering or otherwise dealing in cash Substitutes and

other similar monetary instruments or property supervised and/or

regulated by the Securities and Exchange Commission (SEC)

Mutual Funds or Open-end Investment Companies

Close-end Investment Companies

providing a registered office, business address or

accommodation, correspondence or administrative address

for a company, a partnership or any other legal person or

arrangement

acting as (or arranging for another person to act as) a

nominee shareholder for another person

All Other Persons and entities supervised and/or regulated by the

Insurance Commission (IC)

Pre-need Companies

Common Trust Funds or Issuers and other similar entities

Persons who provide any of the following services:

Professional Reinsurers

Reinsurance Brokers

None of the above

organization of contributions for the creation, operation or

management of companies

Securities Salesman

Other entities managing Securities or rendering similar services

acting as (or arranging for another person to act as) a

director or corporate secretary of a company, a partner of a

partnership, or a similar position in relation to other juridical

persons

Securities Brokers

Insurance Brokers

Investment Houses

Investment Agents and Consultants

Trading Advisors

Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency,

commodities or financial derivatives based there on

Entities administering of otherwise dealing in valuable objects

Yes No

Yes No


NUMBER OF

SHARES

COMMON 5,000,000,000 0.15

TOTAL 5,000,000,000 TOTAL P

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALUEAMOUNT (PhP)

% OF

OWNERSHIP

COMMON 439,461,216 0.15 65,919,182.40 11.90%

TOTAL 439,461,216 TOTAL TOTAL P 65,959,682.40

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARES

NUMBER OF

SHARES IN THE

HANDS OF THE

PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP)

% OF

OWNERSHIP

COMMON 3,254,311,063 0.15 488,146,659.45 88.10%

TOTAL 3,254,311,063 TOTAL TOTAL P 488,146,659.45

554,106,341.85

F I L I P I N O

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

COMMON 439,461,216 65,919,182.40 11.90%

TOTAL 439,461,216 TOTAL P 65,919,182.40

F O R E I G N

(INDICATE BY

NATIONALITY)

NO. OF

STOCK-

HOLDERS

NUMBER OF

SHARESAMOUNT (PhP)

% OF

OWNERSHIP

COMMON 3,254,311,063 0.15 488,146,659.45 88.10%

88.10 % TOTAL 3,254,311,063 TOTAL P 488,146,659.45

TOTAL PAID-UP P 554,065,841.85 100%

AUTHORIZED CAPITAL STOCK

Pepsi-Cola Products Philippines, Inc.

AMENDED GENERAL INFORMATION SHEETSTOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CAPITAL STRUCTURE

CORPORATE NAME:

PAR/STATED VALUE

The information on this page is based on data provided by Stock Transfer Service Inc. as of 30 April 2020.

TYPE OF SHARES *

TYPE OF SHARES *

TYPE OF SHARES *

TOTAL SUBSCRIBED P

Percentage of Foreign Equity :

TYPE OF SHARES *


** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

* Common, Preferred or other classification

0.15

PAID-UP CAPITAL

PAR/STATED VALUE

TYPE OF SHARES *

SUBSCRIBED CAPITAL

750,000,000.00

PAR/STATED VALUEAMOUNT (PhP)

(No. of shares X Par/Stated Value)

750,000,000.00

GIS_STOCK (v.2019) Page 3

CORPORATE NAME:

NATIONALITY INC'R BOARD GENDERSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION

NUMBER

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

A/M,

N/M

C/M

YONGSANG YOUN M M Y

YOUNGGOO LEE

RAFAEL M. ALUNAN III

FREDERICK D. ONGN/A


N C and I YA/M,

N/C, C/C

N M Y

N M Y

STOCK CORPORATION


D I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL ADDRESS

OSCAR S. REYES

M

M

N/A

M

M

M

N/A

Chairman

President

and CEO

M

M

N/A

N M Y N/A

N M Y

N/A

N/A

N

N M Y N/A

N M Y

N N

N

Vice-C

and IYM

M N

N N

SVP, National

SalesM

N NM

F

Y

F

FMA. VIVIAN A. CHEONG

N/A

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

*Subject to the issuance of relevant permits

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

N

AMENDED GENERAL INFORMATION SHEET

SVP, Human

Resources

INSTRUCTION:

Asst.

Corporate

Secretary

N

SAMIR MOUSSA

TAE HYEON KIM

JAY BUCKLEY

PARINYA KITJATANAPAN

KRISTINE NINOTSCHKA L. EVANGELISTA

JIN MAN KIM

N

N

JULIA PATRICIA C. HERRERA-LIM

DOMINGO F. ALMAZAN

N/A

N/A

N/A

N/A

Corporate

Secretary

NVISHAL MALIK*

N/A

N/A

N

N/A

A/C,

C/M

A/M

C/M

N/M

N

SVP,

CFO/CAE

EVP, Strategic

Supply Chain &

Operations

N N


CORPORATE NAME:

NATIONALITY INC'R BOARD GENDERSTOCK

HOLDEROFFICER

EXEC.

COMM.

TAX IDENTIFICATION

NUMBER

16.

17.

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

28.

29.

30.

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.





D I R E C T O R S / O F F I C E R S

NAME/CURRENT RESIDENTIAL ADDRESS

N/A

YOUNG DUK KANGN N M N

SVP, Chief Strategy

Officer/Compliance

Officer/Data Protection

Officer

N/A

N/A

ARISTEDES H. ALINDOGAN

N N M Y

VP, Senior

General

Manager - Luzon

2

AVP, Tax and

Reporting/ Chief

Risk Officer

LYNDON FERDINAND J. CUADRAN N M Y

VP, Senior General

Manager - Visayas

INSTRUCTION:

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

MA. ROSAMELLE E. CRUZ-AÑONUEVO

N/A

OIC of Legal and

Government

Affairs

NFNN

N/ANMNN

AGUSTIN S. SARMIENTO

582 (as of 30 April 2020)

TYPE NUMBERAMOUNT

(PhP)

% OF

OWNER-

SHIP

1

Please refer to Annex "B"

TOTAL

2.

TOTAL

3.

TOTAL

4.

TOTAL

5.

TOTAL

6.

TOTAL

7.

TOTAL

0.00%

CORPORATE NAME: PEPSI-COLA PRODUCTS PHILIPPINES, INC.

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P26,172,640,000.00 [based on 2018 AFS]

595 (as of 30 April 2020)



TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION

AMOUNT

PAID

(PhP)

TAX IDENTIFICATION

NUMBER

SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach

separate sheet, if necessary. (PLEASE SEE ANNEX "C")

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL 0.00


CORPORATE NAME:

1.

1.1

1.2

1.3

1.4

1.5

2.

3. TREASURY SHARES

4.

5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH

5.2 STOCK

5.3 PROPERTY

6.

N.A.

3,272



ADDITIONAL SHARES ISSUED DURING THE PERIOD:

BONDS/COMMERCIAL PAPER (Issued by

Private Corporations)

LOANS/ CREDITS/ ADVANCES

GOVERNMENT TREASURY BILLS

AMOUNT (PhP)

N.A.

N.A.

DATE DECLARED

N.A.

OTHERS

TOTAL MANPOWER

COMPLEMENT

N.A. N.A.

N.A.

N.A.

INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

N.A. N.A.

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P7,886,063,000.00 (For the year ended

December 31, 2018)

P162.5 Million

N.A.

STOCKS

N.A.

N.A.

20 06 2019


PLEASE PRINT LEGIBLY

N.A.

N.A.

NO. OF SHARES% AS TO THE TOTAL NO.

OF SHARES ISSUED

DATE STARTED

OPERATIONS:N.A. N.A.

N.A.

SEC B S P

TYPE OF LICENSE/REGN.

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY

PURPOSES (PLEASE SPECIFY:)

N.A.

N.A.

DATE NO. OF SHARES AMOUNT

DATE OF BOARD RESOLUTION DATE OF

STOCKHOLDERS

RATIFICATION

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: I C

TOTAL ANNUAL COMPENSATION OF DIRECTORS

DURING THE PRECEDING FISCAL YEAR (in PhP)TOTAL NO. OF OFFICERS

13

TOTAL NO. OF RANK & FILE

EMPLOYEES

N.A.

N.A.

N.A.

N.A.

N.A.

TOTAL

TYPE OF DIVIDEND

1,199

N.A.

P162.5 Million

DATE ISSUED:N.A.

AMOUNT (PhP) DATE OF BOARD RESOLUTION

N.A. N.A.

N.A.

N.A.

N.A.


Annex “A”

Plant Addresses of Pepsi-Cola Products Philippines, Inc.

Plant Address Pepsi-Cola Products Philippines, Inc.

Muntinlupa Plant Km. 29 National Road, Tunasan

Muntinlupa City

Pepsi-Cola Products Philippines, Inc. Southern Tagalog Regional Operations

(STRO) Sto. Tomas Plant

Maharlika Highway, Brgy. San Miguel Sto. Tomas, Batangas

Pepsi-Cola Products Philippines, Inc. North Luzon Operations (NLO)

Rosario Plant

Udiao, Rosario La Union

Pepsi-Cola Products Philippines, Inc. Cabuyao Plant (CAB)

Cabuyao Plant

3 Fusion St., LISP 1-DIEZMO Cabuyao, Laguna

Pepsi-Cola Products Philippines, Inc. Central Luzon Operations (CLO)

San Fernando Plant

Mc Arthur Hi-Way, Bo. Sindalan San Fernando, Pampanga

Pepsi-Cola Products Philippines, Inc. Bicol Region Operations (BRO)

Naga Plant

National Hi-Way, Concepcion Grande Naga City

Pepsi-Cola Products Philippines, Inc. Cebu Plant

Tulay, Minglanilla Cebu

Pepsi-Cola Products Philippines, Inc. Tanauan Plant

Maharlika Highway, Brgy. Sto. Niño Tanauan, Leyte

Pepsi-Cola Products Philippines, Inc. Bacolod Plant

Km. 29, Bata Subd., Mandalagan Bacolod

Pepsi-Cola Products Philippines, Inc. Iloilo Plant

Bo. San Jose, San Miguel Iloilo

Pepsi-Cola Products Philippines, Inc. Davao Plant

Dumoy, Talomo District Davao City

Pepsi-Cola Products Philippines, Inc. Cagayan De Oro Plant

Tin-ao, Agusan, Cagayan De Oro City

Pepsi-Cola Products Philippines, Inc. Zamboanga Plant

MCLL Highway, Culianan Zamboanga City

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Annex “C”

Documents

AMENDED GENERAL INFORMATION SHEET (GIS)