2004 - Asianbanks.net

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ITEM 11.SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTVoting Securities and Principal Holders ThereofThe number of shares outstanding and entitled to vote in the stockholders’ meeting is 727,003,345 shares. Therecord date for purposes of determining stockholders entitled to vote in the meeting is March 01, 2005.Stockholders are entitled to cumulative voting in the election of directors, as provided in the Corporation Code.There are no conditions precedent for the exercise of the cumulative voting rights in the election of directors.Security Ownership of Certain Record and Beneficial Owners and Management as of December 31, <strong>2004</strong>(1) Security Ownership of certain Record and beneficial OwnersThe persons known to the Registrant to be directly or indirectly the record or beneficial owner of more than fivepercent (5%) of the Registrant’s voting securities are as follows:Title of ClassCommonName of Stockholder & AddressPCD Nominee Corp. 1G/F Makati Stock Exchange Building6767 Ayala Avenue, Makati CityPCD Nominee Corp. – Non FilipinoG/F Makati Stock Exchange Building6767 Ayala Avenue, Makati CityEquitable Development Corp. 2262 Juan Luna StreetBinondo, ManilaEBC Investments, Inc. 3Equitable PCI Bank TowersMakati Ave. cor. H.V. Dela Costa St.Makati CityTrans Middle East (Phils.) Equities, Inc. 43 rd Floor, Universal Re Building106 Paseo de Roxas, Makati CityEquity Development Corporation 5262 Juan Luna StreetBinondo, ManilaNumber of Sharesheld/Nature ofownershipPercentage259,890,038 35.7481%55,507,528 7.6351%80,163,768 11.0266%78,807,098 10.8400%51,827,640 7.1289%45,115,413 6.2057%1PCD Nominee Corporation, a wholly-owned subsidiary of Philippine Central Depository, Inc. (“PCD”), is the registeredowner of the shares in the books of the Company’s transfer agents in the Philippines. The beneficial owners of suchshares are PCD’s participants, who hold the shares on their behalf or in behalf of their clients. PCD is a privatecompany organized by the major institutions actively participating in the Philippine capital markets to implement anautomated book - entry system of handling securities transactions in the Philippines. PCD Nominee Corp. is brokendown as follows:Filipino 263,163,752 36.20%Top PCD Beneficial Owners:Social Security System 159,742,924 21.97279%Government Service Insurance System 88,256,333 12.13974%Non-Filipino 55,507,528 7.64%The following have the right to vote or direct the voting or disposition of the Equitable PCI Bank shares held by the stockholdersof the corporations they respectively represent: Ms. Corazon S. De La Paz, President & CEO, for SSS, and Atty. Winston F.Garcia, President and General Manager, for GSIS.2Mr. Peter Go Pailian, Chairman or Mr. Antonio L. Go, President of Equitable Development Corp., has the right to vote or directthe voting or disposition of the Equitable PCI Bank shares held by its stockholders.3Ms. Nelia V. Carlos, Chairperson, or Mr. Sergio Ll. Naranjilla, Jr., President & Director, of EBC Investments, Inc., have theright to vote or direct the voting or disposition of the Equitable PCI Bank shares held by its stockholders.26
4For Trans Middle East (Phils.) Equities, Inc., Attys. Andrea R. de la Cueva/Otilia Dimayuga-Molo have the right to vote ordirect the voting disposition of the Equitable PCI Bank shares held by its stockholders.5Mr. Peter Go Pailian, Chairman, or Mr. Antonio L. Go, Preident, of Equity Development Corp., has the right to vote ordirect the voting or disposition of the Equitable PCI Bank shares held by its stockholders.Security Ownership of ManagementDirectors(1) Title of Class(2) Name of Record/Beneficial Owner(3) No. of Shares Held andNature of Ownership(4)PercentageCommon Shares Antonio L. Go 4,878,645 .6711%John C. B. Go 4,859,463 .6684%Peter Go Pailian 2,841,397 .3908%Genevieve W. J. Go 925,704 .1273%Anthony F. Conway 92,800 .0128%Fulgencio S. Factoran, Jr. 11,501 .0016%Roberto R. Romulo 10,143 .0014%Corazon S. De La Paz 150 .0000%Ferdinand Martin G. Romualdez 99 .0000%Reynaldo P. Palmiery 9 .0000%Rene J. Buenaventura 1 .0000%Ma. Luz C. Generoso 1 .0000%Antonio I. Basilio 1 .0000%Cesar B. Bautista 1 .0000%Ramon J. Jabar 1 .0000%Total 13,619,916 1.8734%Executive Officers(1) Title of Class(2) Name of Record/Beneficial Owner(3) No. of Shares Held andNature of Ownership(4)PercentageCommon Shares Rene J. Buenaventura 1 (R) .0000%Gerard Lee B. Co - -Antonio N. Cotoco - -Bienvenido M. Juat, Jr. - -Eduardo J. Katigbak, Jr. 230 (B) .0000%Ricardo V. Martin - -Sergio L. Naranjilla, Jr. 5,780 (B) .0008%Dennis B. Velasquez - -Aristotle L. Villaraza 402 (B) .0001%Walter C. Wassmer - -Ursula A. Alano - -Shirley S. Ang 1,150 (B) .0002%Manolo C. Arzadon 402 (B) .0001%Ramon S. David - -Nilo T. Divina 2,100 (B) .0003%Marvin V. Fausto - -Jonathan C.B. Go 250,792 (B) .0345%Jea<strong>net</strong>te S. Javellana 230 (B) .0000%Annie H. Ngo - -Jose Pastor Z. Puno 908 (B) .0001%Ricardo V. Reynoso, Jr.Richard Benedict S. SoGrace A. SumalpongRobert W. Sy - -Rebecca S. Torres 908 (B) .0001%Edward G. Wenceslao - -Ma. Teresita Susana L. Yap 1,150 (B) .0002%Total 264,053 .0363%27
Page 6: The Bank’s extensive distribution
Page 10 and 11: Robinsons Place Dasmariñas 2 Sep-0
Page 12 and 13: Washington - Gil Puyat 5 May-05-200
Page 14 and 15: PART II - OPERATIONAL AND FINANCIAL
Page 16 and 17: ITEM 6. MANAGEMENT’S DISCUSSION A
Page 18 and 19: Prospects for the FutureThe Bank’
Page 20 and 21: Society Dialogue) and Member of the
Page 22 and 23: Specific slots for independent dire
Page 24 and 25: Grace A. Sumalpong, 48, is Senior V
Page 28 and 29: The total number of shares owned by
Page 30 and 31: SIGNATURESPursuant to the requireme
Page 32 and 33: STATEMENT OF MANAGEMENT’S RESPONS
Page 34 and 35: EQUITABLE PCI BANK, INC. AND SUBSID
Page 42 and 43: • PAS 32, Financial Instruments:
Page 44 and 45: The Group will also adopt in 2005 t
Page 46 and 47: PCIB Securities, Inc. (PCIB Securit
Page 48 and 49: Receivables from customers also inc
Page 50 and 51: P=5 million and above and by intern
Page 52 and 53: Service charges and penalties are r
Page 54 and 55: IBODI consists of the following:Gro
Page 56 and 57: The following table shows informati
Page 58 and 59: 5. Property and EquipmentThe compos
Page 60 and 61: GroupParent Company2003(As20042003(
Page 62 and 63: As of December 31, 2004 and 2003, t
Page 64 and 65: Changes in the allowance for probab
Page 66 and 67: and claims of holders of all classe
Page 68 and 69: 2004 2003Due WithinOne YearDue Beyo
Page 70 and 71: GroupParent Company2004 2003 2004 2
Page 72 and 73: (As restated -Note 2)(As restated -
Page 74 and 75: These segments are the basis on whi
Page 76 and 77:
Percent of past due non-DOSRI accou
Page 78 and 79:
eceived SPV Notes amounting to P=2.
Page 80 and 81:
Equitable Venture Capital Corp.Equi
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