Total Top 100 Shareholders : 746,160, % =============== ======= Page 1
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1 Page 1 sph3 Stock Transfer Service Inc. Page No. 1 SPLASH CORPORATION List of Top 100 Stockholders As of 12/28/2007 Rank Sth. No. Name Citizenship Holdings Rank SPLASH HOLDINGS, INC Filipino 522,312, % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE. QUEZON CITY PCD NOMINEE CORP.(FIL.) Filipino 201,045, % THE ENTERPRISES BLDG. AYALA AVE. MAKATI CITY PCD NOMINEE CORP. (NON-FIL.) Foreign 22,793, % THE ENTERPRISE BLDG. AYALA AVE., MAKATI CITY CHERYL LADD CHING OR CHRISTOPHER CHING Filipino 5, % 103 KAMUNING ROAD, KAMUNING, QUEZON CITY JOSE A. FERRIOLS &/OR EDUARDO A. FERRIOLS Filipino 5, % 1612 TAYUMAN STREET, STA. CRUZ, MANILA ALLUE KRISANNE A. HORTALEZA Filipino % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE., QUEZON CITY MAURICE P. LIGOT Filipino % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE, QUEZON CITY SUSAN M. LOYOLA Filipino % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE, QUEZON CITY ROSALINDA A. HORTALEZA Filipino % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE., QUEZON CITY ROLANDO B. HORTALEZA Filipino % 3/F HBC CORPORATE CENTER 548 MINDANAO AVE., QUEZON CITY Total Top 100 Shareholders : 746,160, % =============== =======
2 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 1 B101AC A & A Securities, Inc. Y HOUSE 424,000 Rm Ayala Ave. Condominium 6776 Ayala Ave., Total 424,000 B102AC Abacus Securities Corporation Y HOUSE 9,429,000 Unit 2904-A East Tower, PSE Centre Exchange Road, Ortigas Center Total 9,429,000 B102AP Abacus Securities Corporation Y HOUSE 70,000 Unit 2904-A East Tower, PSE Centre Exchange Road, Ortigas Center Total 70,000 B103AC ACCORD CAPITAL EQUITIES CORPORATION Y HOUSE 485,000 Unit 1101 Orient Square Building Emerald Avenue Ortigas Center Total 485,000 B104AC A. T. De Castro Securities Corp. Y HOUSE 54,000 Suite 701, 7/F Ayala Tower I, Exchange Plaza, Ayala Triangle, Ayala Ave., Total 54,000
3 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 2 B106AC ALPHA SECURITIES CORP, Y HOUSE 305,000 UNIT 2305, 23/F THE ORIENT SQUARE BLDG. F. ORTIGAS ST.(FORMERLY EMERALD AVE) ORTIGAS CENTER, PASIG CITY Total 305,000 B109AC BA Securities, Inc. Y HOUSE 452,000 Rm CLMC Bldg, EDSA Greenhills Mandaluyong City 1550 Y FREE 24,000 Total 476,000 B110AC Angping & Associates Securities, Inc. Y HOUSE 15,824,000 Suites 2002/2004, The Peak, 107 Alfaro St., Salcedo Village, 1227 Total 15,824,000 B111AC Ansaldo, Godinez & Co., Inc. Y HOUSE 1,082, Nueva St., Binondo Manila Total 1,082,000 B112AC AB CAPITAL SECURITIES, INC. Y FREE 3,138,000 5/F Phinma Plaza 39 Plaza Drive, Rockwell Center Total 3,138,000
4 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 3 B113AC Sarangani Securities, Inc. Y HOUSE 197,000 5/F APMC Building 136 Amorsolo St., Legaspi Village, 1229 Total 197,000 B115AC SB Equities, Inc. Y HOUSE 26,016,554 18/F, Security Bank Centre 6776 Ayala Avenue, Y FREE 7,000 Total 26,023,554 B115FC SB Equities,Inc. Y HOUSE 476,000 18/F, Security Bank Centre, 6776 Ayala Avenue, Total 476,000 B116AC Asia Pacific Capital Equities & Securities Corporation Y HOUSE 433,000 24/F Galleria Corporate Center EDSA corner Ortigas Avenue, 1605 Total 433,000 B118AC Asiasec Equities, Inc. Y HOUSE 3,406,000 7/F Diners Club Center, 114 Valero St., Salcedo Village, 1227 Total 3,406,000 B119AC Astra Securities Corporation Y HOUSE 1,613,000
5 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 4 Units Ayala Tower One Ayala Ave. cor. Paseo de Roxas B119AC Astra Securities Corporation Units Ayala Tower One Ayala Ave. cor. Paseo de Roxas Total 1,613,000 B120AC ATC Securities, Inc. Y HOUSE 256,000 Unit Tower One Ayala Triangle, Ayala Ave. Total 256,000 B122AC Belson Securities, Inc. Y HOUSE 243,000 4th Floor Belson House 271 Edsa, Mandaluyong City 1554 Total 243,000 B122AP Belson Securities, Inc. Y HOUSE 89,000 4th Floor Belson House 271 Edsa, Mandaluyong City 1554 Total 89,000 B123AC Benjamin Co Ca & Co., Inc. Y HOUSE 50,000 Rm. 301 Downtown Ctr Bldg., 516 Quintin Paredes St., Binondo, Manila
6 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 5 B123AC Benjamin Co Ca & Co., Inc. Total 50,000 Rm. 301 Downtown Ctr Bldg., 516 Quintin Paredes St., Binondo, Manila B124AC B. H. Chua Securities Corporation Y HOUSE 283, G. Araneta Avenue, Quezon City 1135 Total 283,000 B125AC Jaka Securities Corporation Y HOUSE 94,000 Unit 814, Ayala Tower I Ayala Ave., Total 94,000 B126AC BPI Securities Corporation Y HOUSE 1,338,000 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas Total 1,338,000 B126AP BPI Securities Corporation Y HOUSE 8,000 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas Total 8,000 B126FC BPI Securities Corporation Y HOUSE 114,000 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas
7 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 6 B126FC BPI Securities Corporation 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas Total 114,000 B128AC Campos, Lanuza & Company, Inc. Y HOUSE 206,000 Unit 2003B East Tower, PSE Center Exchange Road, Ortigas Center 1605 Total 206,000 B129AC Sincere Securities Corporation Y HOUSE 356, A East Tower, PSE Centre, Exchange Road, Ortigas Center, 0 Total 356,000 B130AC Century Securities Corporation Y HOUSE 187, Galleria Corporate Center Ortigas Ave., Quezon City Total 187,000 B131AC PCIB Securities, Inc. Y HOUSE 218,000 8/F PCIB Tower 2, Dela Costa St., 1002 Y PSI FAO PRULI063 1,367,000 Total 1,585,000 B133AC CITISECURITIES, INC. Y HOUSE 751,000 Rm B Tektite Tower Center
8 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 7 Exchange Rd, B133AC CITISECURITIES, INC. Rm B Tektite Tower Center Exchange Rd, Total 751,000 B136AC Triton Securities Corp. Y HOUSE 829,000 26/F LKG Tower, 6801 Ayala Ave. 0 Total 829,000 B140AC IGC Securities INC. Y HOUSE 431,000 Suite, Tower I & Exchange Plaza Ayala Triangle, Ayala Avenue Total 431,000 B141AC Cualoping Securities Corporation Y HOUSE 106,000 Suite 1801 Tytana Centre Condominium Plaza Lorenzo Ruiz, Binondo, Manila Total 106,000 B142AC DBP-Daiwa Securities (Phils.), Inc. Y FREE 224,000 18/F Citibank Tower 8741 Paseo de Roxas Total 224,000
9 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 8 B145AC DIVERSIFIED SECURITIES, INC. Y HOUSE 5,000 5/F PDCP Bank Centre Herrera cor. Alfaro Sts., Salcedo Village, Y FREE 330,000 Total 335,000 B147AC E. CHUA CHIACO SECURITIES, INC. Y HOUSE 399, Renta St., Binondo, Manila Total 399,000 B149AC East West Capital Corporation Y HOUSE 34,500 2/F U-Bix Building 1331 Angono St., 1208 Total 34,500 B149AP East West Capital Corporation Y HOUSE 11,500 2/F U-Bix Building 1331 Angono St., 1208 Total 11,500 B150AC EASTERN SECURITIES DEVELOPMENT CORPORATION Y HOUSE 252, Tytana Ctr. Bldg, Binondo, Manila Total 252,000 B153AC EQUITIWORLD SECURITIES, INC. Y HOUSE 330,000
10 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page Philippine Stock Exchange Ayala Tower 1, Ayala Avenue B153AC EQUITIWORLD SECURITIES, INC Philippine Stock Exchange Ayala Tower 1, Ayala Avenue Total 330,000 B153AP EQUITIWORLD SECURITIES, INC. Y HOUSE 85, Philippine Stock Exchange Ayala Tower 1, Ayala Avenue Total 85,000 B154AC Evergreen Stock Brokerage & Sec., Inc. Y HOUSE 337,000 Rm. 606 Ayala Tower I Ayala Triangle, Ayala Ave. Total 337,000 B154FC Evergreen Stock Brokerage & Sec., Inc. Y HOUSE 30,000 Rm. 606 Ayala Tower I Ayala Triangle, Ayala Ave. Total 30,000 B157AC FIRST ORIENT SECURITIES, INC. Y HOUSE 244,500 Unit 1201 Ayala Triangle Tower One Ayala Avenue,
11 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 10 B157AC FIRST ORIENT SECURITIES, INC. Unit 1201 Ayala Triangle Tower One Ayala Avenue, Total 244,500 B157AP FIRST ORIENT SECURITIES, INC. Y HOUSE 500 Unit 1201 Ayala Triangle Tower One Ayala Avenue, Total 500 B159AC First Integrated Capital Securities, Inc. Y HOUSE 34,000 Units Tower I & Exchange Plaza, Ayala Ave. Cor. Paseo de Roxas, Total 34,000 B161AC FRANCISCO ORTIGAS SECURITIES, INC. Y HOUSE 154,000 10/F Ortigas Building Ortigas Ave, Total 154,000 B161AP FRANCISCO ORTIGAS SECURITIES, INC. Y HOUSE 20,000 10/F Ortigas Bldg. Ortigas Ave, Total 20,000 B162AC F. Yap Securities, Inc. Y HOUSE 311,000 Unit 2301 PSE Center (East Tower) Exchange Rd., Ortigas Center
12 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page B162AC F. Yap Securities, Inc. Unit 2301 PSE Center (East Tower) Exchange Rd., Ortigas Center 1603 Total 311,000 B167AC Aurora Securities, Inc. Y HOUSE 55,000 Rm. 1504, Horizon Condominium Meralco Ave., Ortigas Center Total 55,000 B168AC Globalinks Securities & Stocks, Inc. Y HOUSE 780,600 # 706 Ayala Tower One Ayala Avenue Cor. Paseo de Roxas St. Total 780,600 B168AP Globalinks Securities & Stocks, Inc. Y HOUSE 400 # 706 Ayala Tower One Ayala Avenue Cor. Paseo de Roxas St. Total 400 B169AC JSG Securities, Inc. Y HOUSE 165,000 4th Floor, A&T Building, 244 Escolta Street, Binondo, Manila
13 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 12 B169AC JSG Securities, Inc. Total 165,000 4th Floor, A&T Building, 244 Escolta Street, Binondo, Manila B170AC GOLDSTAR SECURITIES, INC. Y HOUSE 132, B East Tower, PSE Centre Exchange Rd, Ortigas Center Y FREE 339,000 Total 471,000 B170AP GOLDSTAR SECURITIES, INC. Y HOUSE 100, B East Tower, PSE Centre Exchange Rd, Ortigas Center Total 100,000 B172AC Guild Securities, Inc. Y FREE 227,000 Unit 1215 Tower One & Exchange Plaza Ayala Ave., Total 227,000 B174AC HDI Securities, Inc. Y HOUSE 290,000 11/F, Ayala Tower I, Ayala Ave. Y FREE 1,361,000 Total 1,651,000 B175AC H. E. BENNETT SECURITIES, INC. Y HOUSE 70,000 Rm World Trade Exchange Bldg.,
14 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page Juan Luna St., Binondo, Manila B175AC H. E. BENNETT SECURITIES, INC. Rm World Trade Exchange Bldg., 215 Juan Luna St., Binondo, Manila Total 70,000 B175AP H. E. BENNETT SECURITIES, INC. Y HOUSE 29,000 Rm World Trade Exchange Bldg., 215 Juan Luna St., Binondo, Manila Total 29,000 B178AC HK SECURITIES, INC. Y HOUSE 4,000 Suite 102 Columbia Tower, Ortigas Ave., Mandaluyong City Total 4,000 B179AC I. Ackerman & Co., Inc. Y HOUSE 317,000 Suite 705, Tower I Bldg. PSE Plaza, Ayala Triangle Ayala Ave., Total 317,000 B180AC I. B. GIMENEZ SECURITIES, INC. Y HOUSE 336, A East Tower PSE Centre Exchange Road, Ortigas Centre, Total 336,000 B181AC INVESTORS SECURITIES, INC. Y HOUSE 155,000
15 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 14 Unit Tower One & Exchange Plaza Ayala Triangle, Ayala Ave. cor Paseo de Roxas B181AC INVESTORS SECURITIES, INC. Unit Tower One & Exchange Plaza Ayala Triangle, Ayala Ave. cor Paseo de Roxas Total 155,000 B182AC Imperial, De Guzman, Abalos & Co.,Inc. Y HOUSE 117,000 Greenfield Bldg.I 750 Shaw Blvd. Mandaluyong City 1552 Total 117,000 B182AP Imperial,De Guzman,Abalos & Co., Inc. Y HOUSE 160,000 Greenfield Bldg.I 750 Shaw Blvd. Mandaluyong City 1552 Total 160,000 B183AC INTRA-INVEST SECURITIES, INC. Y HOUSE 3,977,000 11/F ACT Tower, 135 Sen. Gil Puyat Ave., Salcedo Vill., Total 3,977,000 B188AC J.M. Barcelon & Co., Inc. Y HOUSE 161,000 #34 Casa Nueva Townhomes, Manga Road, corner Balite Drive, New Manila, Quezon City 1100
16 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 15 B188AC J.M. Barcelon & Co., Inc. #34 Casa Nueva Townhomes, Manga Road, corner Balite Drive, New Manila, Quezon City 1100 Total 161,000 B190AC Value Quest Securities Corporation Y HOUSE 175,000 Unit 1007-B, West Tower PSE Center Exchange Road, Ortigas Center 00 Total 175,000 B192AC Strategic Equities Corp. Y HOUSE 50,000 Unit PSE Plaza, Tower I, Ayala Triangle, Ayala Ave., Y FREE 405,000 Total 455,000 B197AC Lopez, Locsin, Ledesma & Co., Inc. Y HOUSE 156,000 Room 702, Ayala Tower One, Ayala Avenue, Total 156,000 B198AC Lucky Securities, Inc. Y FREE 52,000 Unit 1402-B PSE Center Exchange Road, Ortigas Center Total 52,000
17 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 16 B199AC Luys Securities Company, Inc. Y HOUSE 31,000 28/F LKG Tower 6801 Ayala Ave. Total 31,000 B200AC Mandarin Securities Corporation Y HOUSE 245,000 28/F LKG Tower 6801 Ayala Ave. Total 245,000 B201AC MARIAN SECURITIES, INC. Y HOUSE 336, Pasong Tamo 1231 Total 336,000 B204AC DA Market Securities, Inc. Y FREE 124,000 Unit 2402-B West Tower, PSE Center Exchange Road, Ortigas Center Total 124,000 B205AC Mercantile Securities Corp. Y HOUSE 176,000 20/F PDCP Bank Centre Paseo de Roxas Total 176,000
18 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 17 B206AC Meridian Securities, Inc. Y HOUSE 88,000 Suite 2702B&C Tektite Tower I Ortigas Centre, Total 88,000 B208AC MDR Securities, Inc. Y HOUSE 97,000 Unit 1806, 8/F Medical Plaza Ortigas Bldg., Total 97,000 B209AC Deutsche Regis Partners, Inc. Y AC RETAIL 255,000 23/F Tower I, Ayala Triangle, Total 255,000 B210AC Mount Peak Securities, Inc. Y HOUSE 82,000 #748 C.K. Bldg., Juan Luna St., Binondo, Manila Total 82,000 B211AC New World Securities Co., Inc. Y HOUSE 60,000 Rm. 202 Fil-Am Resources Bldg. 231 Juan Luna St. Binondo, Manila Total 60,000 B213AC Nieves Sanchez, Inc. Y HOUSE 52,000
19 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 18 Rm. 400 Fil-Am Resources Bldg., 231 Juan Luna St., Binondo, Manila B213AC Nieves Sanchez, Inc. Rm. 400 Fil-Am Resources Bldg., 231 Juan Luna St., Binondo, Manila Total 52,000 B215AC Optimum Securities Corporation Y HOUSE 310,000 No. 11 E. O. Bldg., United St. cor. 2nd St. Bo. Kapitolyo, 1650 Total 310,000 B217AC RCBC Securities, Inc. Y HOUSE 533,000 Unit 1008 Tower I & Exchange Plaza Ayala Avenue, Y FREE 1,005,000 Total 1,538,000 B218AC Pan Asia Securities Corp. Y HOUSE 2,167, Tower One & Exchange Plaza Ayala Avenue, Total 2,167,000 B219AC Papa Securities Corporation Y HOUSE 905,000 6/F, S & L Building Dela Rosa cor. Esteban Sts. Legaspi Village,
20 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 19 B219AC Papa Securities Corporation Total 905,000 6/F, S & L Building Dela Rosa cor. Esteban Sts. Legaspi Village, B220AC ATR Securities, Inc. Y FREE 3,808,000 17/F Tower One & Exchange Plaza, Ayala Triangle, Ayala Avenue Total 3,808,000 B220AP ATR Securities, Inc. Y FREE 100,000 17/F Tower One & Exchange Plaza, Ayala Triangle, Ayala Avenue Total 100,000 B224AC PNB Securities, Inc. Y HOUSE 341,000 3/F PNB Financial Center Roxas Blvd., Pasay City 1300 Total 341,000 B225AC PREMIUM SECURITIES, INC. Y HOUSE 40,000 Unit 1415, Tower 1 & Exchange Plaza Ayala Avenue cor. Paseo de Roxas 1259 Total 40,000 B229AC Public Securities Corporation Y HOUSE 114,000 Unit 207 Cityland Condominium 10 - Tower 2
21 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page H.V. De La Costa St. cor. Ayala Ave. B229AC Public Securities Corporation Unit 207 Cityland Condominium 10 - Tower H.V. De La Costa St. cor. Ayala Ave. Total 114,000 B230AC QUALITY INVESTMENTS & SECURITIES CORPORATION Y HOUSE 1,373,000 Suite 1602 Tytana Plaza Oriente St, Binondo Manila Total 1,373,000 B230AP QUALITY INVESTMENTS & SECURITIES CORPORATION Y HOUSE 10,000 Suite 1602 Tytana Plaza Oriente St, Binondo Manila Total 10,000 B231AC R & L Investments, Inc. Y HOUSE 236, Lee St., Mandaluyong City 1501 Total 236,000 B232AC Alakor Securities Corporation Y HOUSE 306,000 9/F Quad Alpha Centrum, 125 Pioneer St. Mandaluyong City 1550 Total 306,000
22 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 21 B233AC R. Coyiuto Securities, Inc. Y HOUSE 2,533,000 Penthouse, Prince Building, 117 Rada Street, Legaspi Vill., 0 Total 2,533,000 B235AC REGINA CAPITAL DEVELOPMENT CORPORATION Y HOUSE 344,000 Unit 806 Tower 1 & Exchange Plaza Ayala Triangle, Ayala Avenue Total 344,000 B236AC R. Nubla Securities, Inc. Y HOUSE 253,000 Room 604, Fil-Am Resources Bldg., 231 Juan Luna St., Binondo, Manila Total 253,000 B237AC AAA Southeast Equities, Incorporated Y HOUSE 336,000 Ground Floor, Fortune Life Building #162 Legaspi St., Legaspi Village 1229 Total 336,000 B238AC R. S. Lim & Co., Inc. Y HOUSE 222, Galvani Street San Isidro, 1234 Total 222,000
23 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 22 B239AC RTG & COMPANY, INC. Y HOUSE 135,000 Unit 602 Tower 1 & Exchange Plaza Ayala Triangle, Total 135,000 B239FC RTG & COMPANY, INC. Y HOUSE 9,000 Unit 602 Tower 1 & Exchange Plaza Ayala Triangle, Y FREE 1,000 Total 10,000 B240AC S.J. Roxas & Co.,Inc. Y HOUSE 129,000 Unit 612 Tower One, Ayala Triangle, Ayala Avenue, 0 Total 129,000 B242AC SECURITIES SPECIALISTS, INC. Y HOUSE 103,000 Unit 903 National Life Insurance Building, 6762 Ayala Avenue, 1000 Total 103,000 B243AC Fidelity Securities, Inc. Y HOUSE 50, B PSE Centre, Exchange Road, Ortigas, c Total 50,000
24 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 23 B246AC Summit Securities, Inc. Y HOUSE 429,000 Unit 2102 B/C PSE Center Tektite Tower East Exchange Road, Ortigas Center Total 429,000 B247AC STANDARD SECURITIES CORPORATION Y HOUSE 271,000 #34 Jefferson St., GHW, San Juan Metro Manila 00 Total 271,000 B249AC SUPREME STOCKBROKERS, INC, Y HOUSE 48,000 Unit F Ayala Tower 1 & Exchange Plaza, Ayala Ave., Total 48,000 B251AC TANSENGCO & CO., INC. Y HOUSE 112,000 Rm. 208 Padilla de los Reyes Bldg. Juan Luna St., Binondo, Manila Total 112,000 B251FC TANSENGCO & CO., INC. Y HOUSE 6,000 Rm. 208 Padilla de los Reyes Bldg. Juan Luna St., Binondo, Manila Total 6,000 B252AC THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. Y HOUSE 2,145,000 Rms , PSE Tower 1 Ayala Ave., cor. Paseo de Roxas,Ayala Triangle,
25 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 24 B252AC THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. Rms , PSE Tower 1 Ayala Ave., cor. Paseo de Roxas,Ayala Triangle, Total 2,145,000 B253AC Tower Securities, Inc. Y HOUSE 392, C Tektite Tower I Exchange Road, Ortigas Centre Total 392,000 B255AC APEX Philippines Equities Corp. Y HOUSE 109,000 Unit 902, Antel Corporate Center, No. 139 Valero St., Salcedo Vill., 1227 Total 109,000 B257AC TRI-STATE SECURITIES, INC. Y HOUSE 65,000 Unit 1007, 10/F Ayala Triangle Tower I, Ayala Avenue, Total 65,000 B259AC UCPB Securities, Inc. Y HOUSE 171,000 Suite 1612, 16/F Ayala Tower I Exchange Plaza, Ayala Ave. cor. Paseo de Roxas Total 171,000
26 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 25 B261AC e.securities, inc. Y HOUSE 926,000 11/F Exportbank Plaza Chino Roces cor Sen. Gil J. Puyat Ave, 1251 Total 926,000 B263AC Venture Securities, Inc. Y FREE 11,000 Unit 811 Tower One & Exchange Plaza Ayala Triangle Ayala Ave. cor. Paseo de Roxas Total 11,000 B267AC FIRST METRO SECURITIES BROKERAGE CORPORATION Y HOUSE 33,000 Unit 1515, 15/F Ayala Tower One Ayala Triangle, Ayala Ave. cor Paseo de Roxas Y FREE 13,536,210 Total 13,569,210 B269AC Wealth Securities, Inc. Y HOUSE 554, PSE Centre, Exchange Road Ortigas Centre, Total 554,000 B270AC Westlink Global Equities, Inc. Y HOUSE 180,000 6/F Philippine Stock Exchange Plaza Ayala Avenue,
27 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 26 B270AC Westlink Global Equities, Inc. 6/F Philippine Stock Exchange Plaza Ayala Avenue, Total 180,000 B272AC BERNAD SECURITIES, INC. Y HOUSE 104,000 3/F 1033 M.H. del Pilar St. Ermita, Manila 1000 Total 104,000 B272AP BERNAD SECURITIES, INC. Y HOUSE 214,000 3/F 1033 M.H. del Pilar St. Ermita, Manila 1000 Total 214,000 B273AC WONG SECURITIES CORPORATION Y HOUSE 66, B A. Mabini St., cor. Sta. Monica St., Ermita, Manila 1000 Total 66,000 B275AC Yao & Zialcita, Inc. Y HOUSE 326,000 Yao Bldg., 577 A. Bonifacio Drive, Port Area,Manila 1018 Total 326,000 B278AC Yu & Company, Inc. Y HOUSE 282,000 Unit E 1606-B Tektite Tower 1 Exhange Road, Ortigas Center
28 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 27 B278AC Yu & Company, Inc. Unit E 1606-B Tektite Tower 1 Exhange Road, Ortigas Center Total 282,000 B279AC BDO Securities Corporation Y HOUSE 2,659,000 27/F Tower I & Exchange Plaza Ayala Ave., Total 2,659,000 B282AC PCCI SECURITIES BROKERS CORP. Y FREE 1,380,000 3/F PCCI Corporate Centre 118 Alfaro St, Salcedo Village 1227 Total 1,380,000 B282AP PCCI SECURITIES BROKERS CORP. Y HOUSE 50,000 3/F PCCI Corporate Centre 118 Alfaro St, Salcedo Village 1227 Total 50,000 B283AC Eagle Equities, Inc. Y HOUSE 205, Kaimito St. Valle Verde II, Total 205,000
29 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 28 B285AC Golden Tower Securities & Holdings, Inc. Y HOUSE 154,000 4-B Vernida I Condominium, 120 Amorsolo St., Legaspi Village, 1229 Total 154,000 B286AC SOLAR SECURITIES, INC. Y HOUSE 393,000 Unit 3002-A East Tower, Phil. Stock Exchange Centre, Exchange Road, Ortigas Complex, 1605 Total 393,000 B288AC G.D. TAN & COMPANY, INC. Y HOUSE 86,000 Unit 2203-A East Tower, PSE Center Exchange Road, Ortigas Center, Total 86,000 B328AC DW Capital Inc. Y HOUSE 272, Solar St., Binondo, Manila 0 Total 272,000 B328FC DW Capital Inc. Y HOUSE 72, Solar St., Binondo, Manila 0 Total 72,000 B338AC PHILIPPINE EQUITY PARTNERS, INC. Y CLIENT2 147,000 Unit 19C Citibank Tower Citibank Plaza 8741 Paseo de Roxas
30 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 29 B338AC PHILIPPINE EQUITY PARTNERS, INC. Unit 19C Citibank Tower Citibank Plaza 8741 Paseo de Roxas Total 147,000 B345AC UNICAPITAL Securities Inc. Y HOUSE 900,000 4F Majalco Bldg Benavidez cor Trasierra Sts Legaspi Vill., Total 900,000 B389AC King's Power Securities, Inc. Y HOUSE 89,000 Rm. 704 Federal Tower Dasmarinas St., Binondo, Manila 0 Total 89,000 BCDO20 Banco De Oro - Trust Banking Group Y HOUSE 408,000 No. 12 ADB Avenue, Ortigas Center Mandaluyong City 1550 Total 408,000 CHBC10 China Banking Corporation - Trust Group Y HOUSE 100,000 8/F CBC Building, 8745 Paseo de Roxas cor. Villar Streets
31 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 30 CHBC10 China Banking Corporation - Trust Group 8/F CBC Building, 8745 Paseo de Roxas cor. Villar Streets Total 100,000 CITI10 Citibank N.A. Y CITIFAOPHILAM 11,014,000 11/F Citibank Tower Villar corner Valero Sts., MM Y CITIMETROAXABAL 2,198,000 Y CITIMETROAXAEQ 1,000,000 Y CITIOMNILOC 9,208,000 Total 23,420,000 HSBC10 The Hongkong and Shanghai Banking Corp. Ltd. -Clients' Acct. Y HOUSE 30,613,000 HSBC Securities Services 12th Floor, The Enterprise Center, Tower I 6766 Ayala Avenue corner Paseo de Roxas Total 30,613,000 HSBC20 The Hongkong and Shanghai Banking Corp. Ltd. -Clients' Acct. Y HOUSE 27,903,343 HSBC Securities Services 12th Floor, The Enterprise Center, Tower I 6766 Ayala Avenue corner Paseo de Roxas Total 27,903,343 PPSB20 AIG Philam Savings Bank, as Trustee for VTA (Foreign) Y HOUSE 2,614,000 10/F Philamlife Tower, 8767 Paseo de Roxas
32 02-JAN JAN :27 PHIL. CENTRAL DEPOSITORY, INC. Page 31 PPSB20 AIG Philam Savings Bank, as Trustee for VTA (Foreign) Y PASB TRUST ,000 10/F Philamlife Tower, 8767 Paseo de Roxas Y PASB TRUST ,000 Y PASB TRUST ,000 Total 3,021,000 RCBC10 RCBC Trust & Investment Division Y HOUSE 2,227, Sen. Gil J. Puyat Ave. Total 2,227,000 SCTD10 MBTC - TRUST BANKING GROUP Y HOUSE 8,722,000 5/F Metrobank Plaza Sen. Gil J. Puyat Ave. Y METRO GROWTH01 1,350,000 Total 10,072,000 =============== Grand Total 223,838,107
33 *** End Of Report ***
557,925, JPSA GLOBAL SERVICES, INC. FILIPINO 3,340, PCD NOMINEE CORPORATION - NON-FILIPINO FILIPINO
IREMIT GLOBAL REMITTANCE LIST OF TOP 100 STOCKHOLDERS AS OF December 31, 2007 Date Page : 12/31/2007 : 1 - STOCKHOLDER - RANK No. NAME CTZN TOTAL SHARES PERCENTAGE (%) 1 00001 PCD NOMINEE CORPORATION-FILIPINO
265,789, Lee, Edward K. FILIPINO 85,150, PCD NOMINEE CORPORATION - NON FILIPINO FILIPINO
CITISECONLINE.COM, INC LIST OF TOP 100 STOCKHOLDERS AS OF March 31, 2009 Date Page : 4/3/2009 : 1 - STOCKHOLDER - RANK No. NAME CTZN TOTAL SHARES PERCENTAGE (%) 1 00077 PCD NOMINEE CORPORATION - 265,789,200
219,215, Lee, Edward K. FILIPINO 85,150, PCD NOMINEE CORPORATION - NON FILIPINO FILIPINO
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