Sector:

DIVERSIFIED SERVICES

   Incorporation Date:

28 June 1946

        Extension:

 -- 

        Corporate Life:

50 years

   As per AOI:

        Number of Directors:

7

        Ownership Restrictions:

 -- 

   As per By-Laws:

        Stockholders Meeting:

April or May - any day

        Fiscal Year:

01 January to 31 December

   Business Address:

Room 1, G/F Jardine Bldg., J.M. Compound
Faraday St. cor Serio Osmena Highway
Makati City

   Tel. No/s:

843-6011 to 40

   Fax No/s:

843-1685

   E-mail Address:

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   URL:

http://www.jthdavies.com

   Auditor:

Joaquin Cunanan & Company

   Transfer Agent:

Bank of the Philippine Islands Stock Transfer Agency