January 11, 2018 PHILIPPINE DEALING & EXCHANGE CORP. 37/F, Tower 1, The Enterprise Center 6766 Ayala Ave. cor. Paseo de Roxas, Makati City Attention:
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1 January 11, 2018 PHILIPPINE DEALING & EXCHANGE CORP. 37/F, Tower 1, The Enterprise Center 6766 Ayala Ave. cor. Paseo de Roxas, Makati City Attention: Ms. Vina Vanessa S. Salonga Head, Issuer Compliance and Disclosure Department (ICDD) Re: List of Top 100 Shareholders as of December 31, 2017 ========================================= Ladies and Gentlemen: Please find attached the list of top 100 shareholders of SM Investments Corporation as of December 31, Thank you. Very truly yours, Encl. a/s ELMER B. SERRANO Corporate Secretary
2 COMPANY NAME : Page 1 PCD NOMINEE CORP. (NON-) PCD NOMINEE CORP. () HERBERT T. SY HARLEY T SY HENRY T. SY JR. TERESITA T. SY HANS T. SY ELIZABETH T. SY SYNTRIX HOLDINGS, INC. FELICIDAD T. SY SYSMART CORPORATION HENRY SY FOUNDATION INC. TANSMART HOLDINGS, INC. FELICIDAD T. SY FOUNDATION INC. SUSANA FONG VALUE PLUS INC. BELLE CORPORATION BERNADETTE S. GO HECTOR YAP DIMACALI HANS SY FAO WONDERFOODS CORP. BENITO GAPUZ TE EXECUTIVE OPTICAL INC. CLARIDEN LEU LTD, SINGAPORE BRANCH LUISITO O GUTIERREZ CLARA COOTAUCO SY WILLIAM YU MAXIMINO S. UY MAXIMINO S. UY &/OR LIM HUE HUA LIPAVE MANAGEMENT CORPORATION MANUEL B SY CEDAR COMMODITIES INC. MICHELLE RENEE MCKENZIE ERIC U. LIM &/OR CHRISTINE YAO LIM HENRY Y GOSYCO &/OR GOSYCO BIRDIE G ROWINA T SABAN DAVID C TANCUAN JOSEFINA T VEGUILLAS CHO KIAT YU ANTOINETTE S. GO SERAFIN U. SALVADOR JR JOSEPH T CHUA MA. TERESA P CRUZ / MA. GEORGINA 399,919, ,919, ,131, ,131, ,440, ,440, ,792, ,792, ,375, ,375, ,127, ,127, ,526, ,526, ,084, ,084, ,875, ,875, ,283, ,283, ,925, ,925, ,500, ,500, ,500, ,500, ,250, ,250, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , OTHERS NON- AMERICAN
3 COMPANY NAME : Page 2 FELIPE FERDINAND P CRUZ III / MA. GEORGINA CHRISTOPHER P DE VENECIA / MA. GEORGINA LUNINGNING T. ESTANISLAO ROBERTUS J. KWEE MA. SOCORRO M. LANUZA &/OR CAESAR C. LANUZA JR. CAESAR C. LANUZA, JR. &/OR MA. SOCORRO M. LANUZA PETER MAR &/OR MAR ANNABELLE GLORIA S PE MA. GEORGINA V PEREZ / CHRISTOPHER MA. GEORGINA V PEREZ / FELIPE FERDINAND MA. GEORGINA V PEREZ / MA. TERESA JERRY C. TIU SALVADOR TUY / LILYBETH MA. LOURDES C. DE VENECIA SHEN LONG ACRIS CORPORATION HAIHUA ZHU SECOR HOLDINGS INC. MICHAEL S BAUTISTA JESUS G. TIRONA ZHENZHEN CHEN JIN YANG JOSE MARI L CHAN KE CHEN YUQI HUANG HANFENG LU QINGLONG WANG FAN ZHANG ZHEN WU CHAO YAN FEI LI LIQUN NIE YI HONG JINFENG ZHANG QUANMIN ZHANG WU LIU JIE FENG WEI YAN EMILIO III LL CANO &/OR PENAFRANCIA C. CANO ROBERTUS J KWEE 7, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , DUTCH
4 COMPANY NAME : Page 3 LINDA L PANUTAT ERNESTO T SO LOUCIANA N SY PILAR CO ATIENZA GUO SHAOYANG WENG YONGQUAN CARLOS GALISIM BANIQUED EVA POLICAR BAUTISTA MARIANO O. CHUA WILLIAM Y. CHUA RAMON C CRISTOBAL NELSON C CUA ANNA MARIA S. GARCIA JORGE T. MENDIOLA ERLINDA C NEPOMUCENO ANTOLIN V PAULE / ERLINDA CAROLINE T SY CAROLINE T SY YE SHANG MING LALAINE R. YLAYA ZENAIDA &/OR LUIS ALCANTARA MA. LOURDES B. LOCSIN / TEODORO JIAN YANG PURIFICACION MALABANAN ECHIVERRI ROBERTO V ANTONIO SHAOXIONG SHI XU PEIFEN FE ESPERANZA S RODRIGUEZ HARVEY CHRISTOPHER T SY HOWARD CONRAD SY OSCAR P BLAZA FRANCISCO S. CHAN EDRIC B. FERNANDEZ INDUSTRIAL ENTERPRISES INC. STEPHEN TAN TEO RAMON V OCAMPO QUINTIN P. ESPINUEVA JR. FREDDIE GO ZHICAN WU EVANGELINE D. ABASTILLAS ENRIQUE M ANG JOEL JOHN I BAUTISTA HOI SUEN CHAN 4, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
5 COMPANY NAME : Page 4 SIXTO ALLOSO CHUA JR. HILTON SY CUA ROMULO A DEMOT &/OR JANE DEMOT MILAGROS F DIZON ENRICO R ECHIVERRI PURIFICACION M ECHIVERRI GERONIMO SIASOLO LATINAZO ROLANDO M. LUANZON MA. SHARON B MARANAN MARIO CRUZ PAREL RAISSA HECHANOVA POSADAS EMILIA T PUNO SENEN C REAPORT MARY MAE LARRABASTE SEBASTIAN PEARL MARIE THERESE B. SEE REBECCA BAUTISTA SINGSON HANS JR T SY LOUIE S. TIRADOR OR ARLENE L. VIRGINIA A YAP RICHARD L YEE RICHARD LEELIN YEE AGAPITO D. CAPISTRANO OR REGINA G. CAPISTRANO DOMINGO G. CASTILLO XUANJING LI LEE CHI-YU FREDERIC FRANCOIS FAVRE-MARINET TYRONE VINCENT E. CORCUERA WILLIAM III SYQUIA DALAND ANIE SY GO MELLITA C GO MEYRICK ROMEA JACALAN LUIS POCHOLO V. LAUREL &/OR LAUREL BERNADETTE S. JEAN E. TANADA THEA E. TANADA MA. BERNADETTE GUECO TIMBOL VIOLETA ASELA E. NALUZ FLORENTINO FELICIANO &/OR FELICIANO VIRGINIA WALTER BRUCE S. GO LISHUANG HUANG PEIQI TANG CECILIA GABOR LAMBINO 1, , , , , , , , , , , , , , , , , , , , , , TAIWANESE FRENCH
6 COMPANY NAME : Page 5 MARIA NANNETTE R. REGALA SECOR HOLDINGS INC. CHUANWEI YANG ZIQIONG YANG LUCKY SECURITIES INC. VIRGINIA B. VIRAY JOSEPHINE REBECCA A ARUGAY ANTOINETTE B. BOLANOS ROMEO YU CHAN LILY LO CHI PATRICIA GRETCHEN E. CORCUERA JULIAN G DYCAICO JR. DINO RUDYARDO F GASMEN ERNESTO C GUTIERREZ IBANK TRUST 96-TA-801 ALLAN M LIPA AQUILES D LO RONALDO L RAQUEL AILEEN C SZE 1, , , , , , , , , , , , H. GERARD C TAN MA MEDIN U VILLAMIEL DIONISIO JR. L YULOLO IRINA PASINSKAITE HANS SY JR. EDUARDO V. FRANCISCO ANTHONY L. ALMEDA LILIAN OBRA ANCHETA LOURDES B ANG KRISTINE CLEOFE BAANG CONRADO R BANAL III EMMANUEL VILLA BARCELON DENISE C CHENG BERNARDINA T CHIU ALVIN GO CHUA NESTOR F. LAPID BENJAMIN A LARIN JR CHARITY O. NGUI GRACE GO NOBLEZA CHUA DIANE DIONISIO PERFECTO &/OR ISIDORO MAGANITO PERFECTO ZENAIDA M. POSTRADO KIMSON C ROSETE ROBERT B SAMSON 1, , , , , , LITHUANIA
7 COMPANY NAME : Page 6 CLODUALDO JR SANCHEZ / SAQUIDO &/OR MA. VIRGINIA ROBERT P. SO / HELEN C. SO ITF CARINA DANIELLE C. SO ROBERT P. SO / HELEN C. SO ITF AIRA GABRIELLE C. SO ROBERT P. SO / HELEN C. SO ITF ALEXIS EMMANUELLE C. SO EMILIANO L SY JR TERESITA N TAN HAZEL SAAVEDRA TE ROBERTO SO TOM WONG ROSEMARIE S. TOM WONG FENINA MARIE Q TRINIDAD DANIEL GO UY LIEZL PEK YULO JOHN EDWARD O. GOBING &/OR ANNE NATHALIE GO GOBING ALVIN ONG &/OR JUANITA ONG REGINA CAPITAL DEV. CORP TAMMY TING &/OR OLIVER LAM JOSE III P DE VENECIA RUPESH S. NARVEKAR MA. ARLENE S ABAD CARMENCITA GARCIA ABELLA LUNINGNING L ADOLFO AIDA R AGREGADO HESTER JANE C AMIGO ERLYN TEROSA AMPARADO CRISTINA S ANGELES STEPHANIE B BUMAGAT JENIIFER P CABALLERO ROYCE ROMUALDO MARAVE CABALONA &/OR CABALONA MADELYNN LYLA MARAVE SUSANA C CO ANDRIETTA EC DANIEL MANUEL R. DEL ROSARIO APRIL A DIMAGIBA MELITA CABALLERO DIONISIO &/OR PERFECTO DIANE DIONISIO EVA REYES DU MA. LILIA B. ESCALANTE ROWENA ARZADON FERRER FE CONSUELO A GANUELAS FIDES SAGRARIO S. GARCIA KITTIAN & NE
8 COMPANY NAME : Page 7 ROSITA U GASTARDO ROCHEL DONATO R. GLORIA DEBBY A GO IBANK TRUST 98-TA-806 JESSAMINE P JIMENEZ AIDA L LAPEZ JOCELYN D LIM ROSEMARIE C LOYOLA CECILIA W LU ROGELIO UMALI MARASIGAN MINA F. MARTINEZ MARILYN ABERILLA MAYORALGO ELLA T MELGAR MARIA TERESA J MEMPIN JULIE M MITERIA JULIE M MITERIA EDUARDO SAENZ MORATO LIEZLE A. NAMOCO DULCE MARIA SAN BUENAV OLIVA OLIVE GO ONG STEPHEN L ONG MA. LUCILA P PUNO MARIA FLORENCE C QUITIQUIT EDEN T SENEN MILDRED V TAGUINOD PEARLIE ANN S TAN WILSON L TAN YOLANDA U YAP SHERWIN GO YOUNG ERLINDA MIRANDA YRUMA CRISTINA M LINSANGAN-FISCHEDER VIOLETA C. VIRAY MIGUELITO CONTI DE GUIA OR MILAGROS DIMACULANGAN DE GUIA RICHARD SINFUEGO FRANCLU TAN CHUA AND OR CASSANDRA MAE YAO ANG PILAR BERNADETTE CAGUIOA MARQUEZ ALESSANDRO R. NADAL &/OR VIRGINA S. MISCHEL GABRIELLE E. OCIER AND OR JUAN CARLO N. MENDOZA YANG YAN CESAR A. RUBIO JOSE G SANTOS
9 COMPANY NAME : Page 8 RONNIE S GO NELSON P LIM GERARD T SO RODERICK C ABAD MARY S ANG FRANCISCO E ATAYDE &/OR CARMEN LINDA M. MARISSA D BULING LAILING S CASTILLO SUSAN YU CHAN REGINA ROXANNE K DYCAICO EDMUNDO M GALANG ARTHUR THOMAS T LIBROJO &/OR LOLITA C. LIBROJO REYNALDO P LIM EDUARDO SAENZ MORATO WILLIAMSON C NOCOM ALBERTO H. PESAYCO JR. GEORGE CRUZ PILE JOSEPH P. RANCHEZ SUZANNA R ROLDAN EVANGELINE C. SANTIAGO FELIPE B. SANTIAGO ANNA LISA C SEE ANA MARIA C. SISON MINA Y SY ANA LIZA C. TAN ANICIA G TAN JUDY S TAN ROSALINDA C TAN SAMUEL TAN ANNA LIZA S TEE ANGELA B YLAGAN ELADIO N YLAGAN CECILE INGUSAN YOUNG JONATHAN C. YU BENJAMIN S. C. MAYOR &/OR TERESA PAULO JR E CAMPOS ANGELO FRANCISCO MA. G. CAPISTRANO &/OR KRISTINA ASUNCION M. STO. DOMINGO ERIC THOMAS DY DEE AND/OR TAN SIAU HUAN DAVID SHENG HSU &/OR FIDES SAGRARIO S. GARCIA DIEGO JUAN ELPIDIO C. IBANEZ MA. ISABELA C. IBANEZ AMERICAN
10 COMPANY NAME : Page 9 SEBASTIAN C. IBANEZ SANTIAGO J RANADA JR / EVELYN EMELY K TENG VICTOR CONSTANTINO B. VILLAVICENCIO &/OR MAZIE LYNN M. PO GRAND TOTAL (332) 1,204,446, ,204,446,003 THIS IS A COMPUTER GENERATED REPORT AND IF ISSUED WITHOUT ALTERATION, DOES NOT REQUIRE ANY SIGNATURE.
11 1 of 3 Business Date: December 29, 2017 BPNAME OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - SM HOLDINGS THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 261,323,275 DEUTSCHE BANK MANILA-CLIENTS A/C 78,986,736 CITIBANK N.A. 73,335,398 CHINA BANKING CORPORATION - TRUST GROUP 23,159,358 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 21,992,080 GOVERNMENT SERVICE INSURANCE SYSTEM 20,108,521 STANDARD CHARTERED BANK 17,838,560 BDO SECURITIES CORPORATION 9,318,553 BANCO DE ORO - TRUST BANKING GROUP 6,693,290 MBTC - TRUST BANKING GROUP 4,542,928 BPI SECURITIES CORPORATION 3,581,913 WEALTH SECURITIES, INC. 2,633,100 DEUTSCHE BANK MANILA-CLIENTS A/C 678,588 COL Financial Group, Inc. 601,497 PNB TRUST BANKING GROUP 408,252 R. NUBLA SECURITIES, INC. 392,709 SB EQUITIES,INC. 379,082 REGINA CAPITAL DEVELOPMENT CORPORATION 356,789 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 320,875 RCBC TRUST & INVESTMENT DIVISION 282,735 LUCKY SECURITIES, INC. 269,809 ABACUS SECURITIES CORPORATION 239,659 UNITED COCONUT PLANTERS BANK-TRUST BANKING 238,610 PAPA SECURITIES CORPORATION 221,813 FIRST METRO SECURITIES BROKERAGE CORP. 205,470 SOCIAL SECURITY SYSTEM 170,862 UNITED FUND, INC. 108,440 INVESTORS SECURITIES, INC, 88,538 NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES 80,965 AB CAPITAL SECURITIES, INC. 73,883 RCBC SECURITIES, INC. 57,538 A & A SECURITIES, INC. 54,698 MAYBANK ATR KIM ENG SECURITIES, INC. 53,780 RCBC TRUST & INVESTMENT DIVISION - VARIOUS TAXABLE ACCTS 50,742 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 47,278 H. E. BENNETT SECURITIES, INC. 46,560 R. COYIUTO SECURITIES, INC. 46,070 ANSALDO, GODINEZ & CO., INC. 44,999 PCCI SECURITIES BROKERS CORP. 44,734 UCPB SECURITIES, INC. 43,574 BDO NOMURA SECURITIES INC 42,076 ASIA UNITED BANK - TRUST & INVESTMENT GROUP 40,033 QUALITY INVESTMENTS & SECURITIES CORPORATION 38,795 DEUTSCHE REGIS PARTNERS, INC. 35,731 AP SECURITIES INCORPORATED 33,847 R. S. LIM & CO., INC. 33,144 LAND BANK OF THE PHILIPPINES-TRUST BANKING GROUP 31,937 SOLAR SECURITIES, INC. 30,720 EVERGREEN STOCK BROKERAGE & SEC., INC. 28,893
12 2 of 3 BPNAME HOLDINGS FIRST INTEGRATED CAPITAL SECURITIES, INC. 27,825 CITISECURITIES, INC. 27,403 YU & COMPANY, INC. 26,419 SAN MIGUEL CORPORATION RETIREMENT PLAN-STP 25,500 PHILSTOCKS FINANCIAL INC 24,297 UNICAPITAL SECURITIES INC. 21,569 BELSON SECURITIES, INC. 20,426 STANDARD SECURITIES CORPORATION 20,104 IGC SECURITIES INC. 19,349 SUMMIT SECURITIES, INC. 17,175 PAN ASIA SECURITIES CORP. 16,853 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 15,231 ASIASEC EQUITIES, INC. 14,920 MANDARIN SECURITIES CORPORATION 14,575 G.D. TAN & COMPANY, INC. 12,234 CAMPOS, LANUZA & COMPANY, INC. 11,474 PHILIPPINE EQUITY PARTNERS, INC. 11,252 GLOBALINKS SECURITIES & STOCKS, INC. 11,183 GOLDSTAR SECURITIES, INC. 10,940 RTG & COMPANY, INC. 10,775 F. YAP SECURITIES, INC. 10,408 PNB SECURITIES, INC. 10,363 A. T. DE CASTRO SECURITIES CORP. 10,066 CLSA PHILIPPINES, INC. 9,289 B. H. CHUA SECURITIES CORPORATION 9,001 INTRA-INVEST SECURITIES, INC. 8,908 PREMIUM SECURITIES, INC. 8,824 TOWER SECURITIES, INC. 8,501 EASTERN SECURITIES DEVELOPMENT CORPORATION 8,410 SARANGANI SECURITIES, INC. 6,837 ALPHA SECURITIES CORP. 6,767 HDI SECURITIES, INC. 6,636 TRITON SECURITIES CORP. 6,608 STRATEGIC EQUITIES CORP. 6,578 VENTURE SECURITIES, INC. 6,453 GUILD SECURITIES, INC. 6,246 YAO & ZIALCITA, INC. 6,218 EAGLE EQUITIES, INC. 6,087 SECURITIES SPECIALISTS, INC. 5,810 TANSENGCO & CO., INC. 5,784 MDR SECURITIES, INC. 5,704 ASTRA SECURITIES CORPORATION 5,416 KING'S POWER SECURITIES, INC. 4,875 EQUITIWORLD SECURITIES, INC. 4,496 MERCANTILE SECURITIES CORP. 4,448 OPTIMUM SECURITIES CORPORATION 4,134 E. CHUA CHIACO SECURITIES, INC. 4,128 VALUE QUEST SECURITIES CORPORATION 3,703 LUYS SECURITIES COMPANY, INC. 3,529 I. B. GIMENEZ SECURITIES, INC. 3,418 TIMSON SECURITIES, INC. 3,015 BA SECURITIES, INC. 2,969 PLATINUM SECURITIES, INC. 2,782 LITONJUA SECURITIES, INC. 2,556 FIRST ORIENT SECURITIES, INC. 2,381 TRI-STATE SECURITIES, INC. 2,257 ALAKOR SECURITIES CORPORATION 2,104 ARMSTRONG SECURITIES, INC. 2,034
13 3 of 3 BPNAME HOLDINGS JSG SECURITIES, INC. 2,028 R & L INVESTMENTS, INC. 2,022 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 1,935 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 1,893 STAR ALLIANCE SECURITIES CORP. 1,820 COHERCO SECURITIES, INC. 1,700 UPCC SECURITIES CORP. 1,572 S.J. ROXAS & CO., INC. 1,549 SSS PROVIDENT FUND 1,530 SunSecurities, Inc. 1,500 LOPEZ, LOCSIN, LEDESMA & CO., INC. 1,448 MERIDIAN SECURITIES, INC. 1,266 BANK OF COMMERCE - TRUST SERVICES GROUP 1,200 I. ACKERMAN & CO., INC. 1,191 EAST WEST CAPITAL CORPORATION 1,135 DIVERSIFIED SECURITIES, INC. 1,128 WESTLINK GLOBAL EQUITIES, INC. 1,112 MOUNT PEAK SECURITIES, INC. 1,056 FIDELITY SECURITIES, INC. 1,020 DA MARKET SECURITIES, INC. 1,008 UCPB GENERAL INSURANCE CO., INC. 902 APEX PHILIPPINES EQUITIES CORPORATION 797 DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 686 DAVID GO SECURITIES CORP. 678 TRANS-ASIA SECURITIES, INC. 663 J.M. BARCELON & CO., INC. 579 BENJAMIN CO CA & CO., INC. 532 JAKA SECURITIES CORP. 500 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 414 COCOPLANS, INC. 400 AURORA SECURITIES, INC NEW WORLD SECURITIES CO., INC. 225 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 106 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 100 SINCERE SECURITIES CORPORATION 60 UOB KAY HIAN SECURITIES (PHILS.), INC. 60 SALISBURY BKT SECURITIES CORPORATION 54 VC SECURITIES CORPORATION 20 HK SECURITIES, INC. 7 Credit Suisse Securities (Philippines), Inc. 6 If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shall be deemed to have accepted the accuracy and completeness of the details indicated in this report.
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parko2019_fulldata
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MasterPlan2019.xlsx
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