Sector:

DIVERSIFIED SERVICES

Incorporation Date:

28 June 1946

Extension:

28 June 1996  - Renewed on 25 June 1996 upon filing of the amended AOI extending term of its existence until 27 June 2046

Corporate Life:

50 years

As per AOI:

Number of Directors:

8

Ownership Restrictions:

--

As per By-Laws:

Stockholders Meeting:

April or May - any day

Fiscal Year:

01 January to 31 December

Business Address:

7F iACADEMY Building, 6764 Ayala Avenue, Makati City 1226

Tel. No/s:

844-9553

Fax No/s:

844-9553

E-mail Address:

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URL:

http://www.jthdavies.com

Auditor:

Sycip Gorres & Velayo

Transfer Agent:

Bank of the Philippine Islands Stock Transfer Agency