SEC Form 17-A: Annual Report - the solid group inc website

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56 Item 11. Security Ownership of Certain Beneficial Owners and Management C. Security Ownership of Certain Record and Beneficial Owners and Management (1) Security Ownership of Certain Record and Beneficial Owners Owners of more than 5% of the Company’s voting securities as of December 31, 2012 were as follows. (1) Title of Class (2) Name and address of record owner and relationship with issuer (3)Name of Beneficial Owner and Relationship with Record Owner (4)Citi zenshi p (5)No. of Shares Held record ( r ) or beneficial ( b ) (6) % to Total Outsta nding Common AA Commercial, Inc. 1 1172 Edsa, Balintawak Quezon City Affiliate Common AV Value Holdings Corporation 2285 Pasong Tamo Ext, Makati Affiliate Common PCD Nominee Corporation (F) 2 G/F MSE Bldg., 6767 Ayala Ave., Makati Stockholder Common Lim, David S c/o Solid House, 2285 Pasong Tamo Ext, Makati Vincent S. Lim Treasurer of AA Commercial Inc. David S. Lim President of AV Value Holding Corp. Various stockholders None Filipino 583,377,817 (r) 1 32.03 Filipino 499,999,999 (r ) 2 27.45 Filipino 326,610,742 (r) 3 17.93 Not applicable Filipino 179,488,591 (r and b) 9.85 Note 1: AA Commercial Inc. is owned by the Lim Family. Mr. Vincent S. Lim is authorized to vote the shares of stock registered in the name of AA Commercial Inc. Mr. Vincent S. Lim is the Treasurer of AA Commercial Inc. 2. AV Value Holdings Corporation is owned by the Lim Family. Mr. David S. Lim is authorized to vote the shares of stock registered in the name of AV Value Holdings Corporation. Mr. David S. Lim is the President of AV Value Holdings Corporation. 3: There is no participant lodged under PCD Nominee Corporation that owns more than 5% of the voting securities of the Company. (2) Security Ownership of Management The following directors and officers own shares in the Company as of December 31, 2012. (1) Title of Class (2) Name of Beneficial Owner (3) Amount and Nature of Beneficial Ownership (4) Citizenship (5) % to Total Outstanding
57 Common Lim, Elena S. 1,894 (direct) Filipino - Common Tan, Susan L. 78,645 (direct) 7,300,000 (indirect) 3 Filipino - 0.40 Common Lim, David S. 179,488,591 (direct) 5,000,000 (indirect) 3 499,999,999 (indirect) 2 Filipino 9.85 0.27 27.45 Common Lim, Vincent S. 71,887,187 (direct) 583,377,817 (indirect) 1 5,996,000 (indirect) 3 Filipino 3.95 32.03 0.33 Common Lim, Jason S. 65,176,160 (direct) Filipino 3.58 Common Chua, Quintin 3,505,000 (direct) Australian 0.19 Common Zabaljauregui, Luis-Maria 5,000 (direct) Filipino - Common Lim, Joseph 2 (direct) Filipino - Common Beda T. Manalac 1,001 (direct) Filipino - Common San Jose, Roberto V. 242,000 (direct) Filipino 0.01 Common Katigbak, Ana Maria - Filipino - Common Joaquin, Lita 7,010,000 (direct) Filipino 0.38 Common Corpuz, Mellina T. - Filipino - The aggregate amount of ownership of all directors and officers as a group unnamed is 1,429,069,296 or 78.45% of the total issued and outstanding shares. Note 1: AA Commercial Inc. is owned by the Lim Family. Mr. Vincent S. Lim is authorized to vote the shares of stock registered in the name of AA Commercial Inc. Mr. Vincent S. Lim is the Treasurer of AA Commercial Inc. 2. AV Value Holdings Corporation is owned by the Lim Family. Mr. David S. Lim is authorized to vote the shares of stock registered in the name of AV Value Holdings Corporation. Mr. David S. Lim is the President of AV Value Holdings Corporation. 3. These shares were registered in the name of a member of the immediate family sharing the same household. (3) Voting Trust Holders of 5% or More The Company is not aware of any stock held under a voting trust agreement. However, AA Commercial Inc. and AV Value Holdings Corporation are companies owned by the Lim Family. Mr. Vincent S. Lim is authorized to vote the shares of stock registered in the name of AA Commercial Inc. Mr. Vincent S. Lim is the Treasurer of AA Commercial Inc. Mr. David S. Lim is authorized to vote the shares of stock registered in the name of AV Value Holdings Corporation. Mr. David S. Lim is the President of AV Value Holdings Corporation. (4) Changes in Control There are no arrangements, which may result in changes in control of the registrant.
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SOLID GROUP INC. April 30, 2013 THE
Page 3 and 4:
12. Check whether the issuer: (a) h
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1 PART I. BUSINESS AND GENERAL INFO
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3 Solid Laguna Corporation (SLC) wa
Page 9 and 10: 5 Status of any-publicly announced
Page 11 and 12: 7 • Distributoship Agreement with
Page 13 and 14: 9 Major Risks involved in the Busin
Page 15 and 16: 11 reform. On August 13, 1997, Soli
Page 17 and 18: 13 The above lease contracts are re
Page 19 and 20: 15 The number of shareholders of re
Page 21 and 22: 17 Item 6. Management’s Discussio
Page 23 and 24: 19 2010 Revenue improved by 17% in
Page 25 and 26: 21 broadband segment posted P267 mi
Page 27 and 28: 23 Advances from related parties am
Page 29 and 30: 25 Other operating income amounted
Page 31 and 32: 27 Total assets reached P11,716 mil
Page 33 and 34: 29 Cost of rentals amounted to P38
Page 35 and 36: 31 Property, plant and equipment am
Page 37 and 38: 33 thumb of 2 : 1 by achieving a cu
Page 39 and 40: 35 vii. Causes for any Material Cha
Page 41 and 42: 37 Principally due to additional co
Page 43 and 44: 39 The decrease was mainly in relat
Page 45 and 46: 41 Non-current trade and other rece
Page 47 and 48: 43 Principally due to other compreh
Page 49 and 50: 45 Increase was due to higher trade
Page 51 and 52: 47 Cost of real estate sold - 37% d
Page 53 and 54: 49 Mainly from higher commissions,
Page 55 and 56: 51 The overall scope of the audit w
Page 57 and 58: 53 Mr. Joseph Lim is the Founding C
Page 59: 55 executive officers Susan L. Tan
Page 63 and 64: 59 2. The Company has no transactio
Page 67 and 68: 62 SOLID GROUP, INC. INDEX TO FINAN
Page 69 and 70: 64 INDEX TO EXHIBITS Form 17-A No.
Page 71: 66 EXHIBIT 18 SUBSIDIARIES OF THE R
Page 104 and 105: - 2 - Notes 2012 2011 LIABILITIES A
Page 106 and 107: SOLID GROUP INC. AND SUBSIDIARIES C
Page 108 and 109: SOLID GROUP INC. AND SUBSIDIARIES C
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SOLID GROUP INC. AND SUBSIDIARIES N
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- 3 - (b) Mergers of Certain Subsid
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- 5 - 2.2 Adoption of New and Amend
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- 7 - (iii) Consolidation Standards
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- 9 - (vii) PAS 32 (Amendment), Fin
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- 11 - (c) PAS 32 (Amendment), Fina
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- 13 - 2.5 Financial Assets Financi
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- 15 - Non-compounding interest and
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- 17 - An item of property, plant a
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- 19 - If the business combination
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- 21 - (e) Sale of real estate - Re
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- 23 - Foreign currency gains and l
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- 25 - (b) Defined Contribution Pla
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- 27 - 2.23 Equity Capital stock re
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- 29 - (d) Distinction Between Inve
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- 31 - (d) Estimating Useful Lives
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- 33 - (d) (e) Distribution segment
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- 35 - The total segment balances p
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- 37 - The net cash flows attributa
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- 39 - Other receivables consist pr
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- 41 - A reconciliation of the carr
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- 43 - Borrowing costs incurred fro
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A reconciliation of the carrying am
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- 47 - The changes in the carrying
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- 49 - Information relating to sign
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- 51 - Other accrued expenses inclu
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- 53 - 19. OTHER INCOME 19.1 Other
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- 55 - These expenses are classifie
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- 57 - 22.2 Post-employment Benefit
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- 59 - For determination of the pos
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- 61 - The reconciliation of tax on
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- 63 - The net deferred tax liabili
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- 65 - 24. EQUITY 24.1 Capital Stoc
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- 67 - The Group’s outstanding re
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- 69 - 26.5 Advances to and from Re
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- 71 - 26.10 Key Management Personn
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- 73 - (d) Gain on Sale of Assets S
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- 75 - 28.9 Others As of December 3
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- 77 - The Group’s management con
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- 79 - 30. CATEGORIES AND FAIR VALU
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Supplementary Schedules SOLID GROUP
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Solid Group Inc. and Subsidiaries S
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SOLID GROUP INC. Schedule I Reconci
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SOLID GROUP INC. AND SUBSIDIARIES S
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PAS 33 Earnings per Share a PAS 34
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SEC Form 17-A: Annual Report - the solid group inc website

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