STOCKHOLDERS NAME NATIONALITY SHARES 1 DP WORLD AUSTRALIA (POAL) PTY. LTD AU 346,466,600 2 ATI HOLDINGS, INC. AU 291,371,231 3 PCD NOMINEE CORPORATION PH 234,241,039 4 PECARD GROUP HOLDINGS, INC. PH 198,203,968 5 PHILIPPINE SEAPORT INC. PH 196,911,524 6 DAVEN HOLDINGS, INC. PH 155,906,071 7 PCD NOMINEE CORPORATION OA 139,457,079 8 SG HOLDINGS, INC. PH 130,000,000 9 MORRAY HOLDINGS, INC. PH 100,000,000 10 HARBOURSIDE HOLDING CORP. PH 80,000,000 11 ABERLOUR HOLDING COMPANY, INC. PH 71,517,463 12 RESCOM DEVELOPERS, INC. PH 26,627,884 13 TANCO, EUSEBIO H. PH 15,257,663 14 GRANITE REALTY CORPORATION PH 1,000,000 15 LUYM, DOUGLAS PH 800,000 16 TANCO, JOSEPH LUYM US 795,000 17 OBEN, REGINALDO OBEN &/OR TERESA PH 784,266 18 SY TIAN PH 682,666 19 SY, TIFFANY GRACE TAN PH 667,000 20 CHEUNG PEK PING UK 533,333 21 TANGCO, JOSEPH AGUSTIN EUSEBIO L. PH 500,000 22 CHUA, WILLINGTON CHUA &/OR CONSTANTINO W. PH 435,000 23 TANCO, MARTIN KHU PH 355,416 24 TANCO, PATRICK PH 330,416 25 TANCO, RONALD KHU PH 330,416 26 TANCO, GERALDINE KHU PH 305,416 27 UNI-SHIP, INCORPORATED PH 261,466 28 CORVITE JR., RODOLFO G. PH 222,398 29 PHIL. REMNANTS CO., INC, PH 183,333 30 CHOA, VICTOR K. PH 161,000 31 PADERNAL, THOMAS B. PH 139,999 32 LOPEZ, GENEVIE C. PH 133,866 33 ATAYDE, RAMON R. PH 133,633 34 TANCO, ALICE KHU PH 133,333 35 TANCO, ARSENIO NG PH 133,333 36 VITAL VENTURES MANAGEMENT CORP PH 133,333 37 R.V. MARZAN INTERNATIONAL BROKERAGE, INC. PH 131,999 38 SY, VICTOR GAN PH 129,999 39 SOSO, LUCIO PH 100,999 40 CHOA EK YONG PH 100,000 41 CINVESCO CREDIT INC. PH 100,000 42 LOPEZ, ARTURO P. PH 100,000 43 PANG, PATRICK SG 100,000 44 TDG RETIREMENT FUND PH 100,000 45 JUGUETA, MANUELITO P. PH 93,000 46 ORDAS, ROMULO C. PH 91,666
47 VALENCIA, ILUMINADO PH 90,000 48 EASTERN SEC. DEVT. CORP. PH 82,000 49 LOPEZ, JOSEPH B. PH 66,666 50 TOLENTINO, EDUARDO C. PH 66,666 51 REYES, NORBERTO PH 65,333 52 SANTOS, SALVADOR A. PH 62,800 53 ALFON, ALLAN PH 61,000 54 URANZA, JOSEPHINE MARIE G. PH 60,000 55 GO, TERESITA &/OR SATURNINA GO PH 56,666 56 CABUDOY, LORNA C. PH 54,399 57 GONZALES JR., VICTORIANO U. PH 53,333 58 COROMINAS, FE V. PH 50,000 59 CHING, LORENZO PH 49,333 60 CIPI-IMG 4-95-010 PH 45,000 61 ASIRIT, JOSEFINA PATRICIA M. PH 40,000 62 NOAKES, LEONORA V. PH 40,000 63 BAUTISTA, BENJAMIN M. PH 39,999 64 CASELA, ROMEO B. PH 39,999 65 REYES, EMILIANO C. PH 39,999 66 OLVINA JR, DEOGRACIAS RAMON R. PH 37,066 67 LUNA, HIMENDEZ I. PH 33,999 68 CIPI-IMG 3-95-006 PH 33,500 69 ACUT JR., SABINO E. PH 33,333 70 VARGAS, ELENITA SERRANO PH 33,333 71 I. ACKERMAN & CO., INC. PH 31,015 72 WESTIN SECURITIES CORP. PH 30,000 73 DERAMAS, TEODORA D. PH 26,666 74 LOPEZ, JULITA Q. PH 26,666 75 SUANINO, ALEX C. PH 26,666 76 TAN, ESTHER S. PH 26,666 77 TANKIANG, ROMEO V. PH 26,666 78 TOH, VICTORIA PH 26,666 79 GULF AGENCY CO., INC. PH 26,133 80 ABAYA, BENJAMIN C. PH 25,333 81 CIPI-IMG 1-94-001 PH 20,000 82 M E HOLDING CORPORATION PH 20,000 83 MIER, OMAR BYRON PH 20,000 84 NAZARENO, BENILDA P. PH 20,000 85 YANG, GLORIA G. PH 20,000 86 YU, NAPOLEON PH 20,000 87 OLIVAREZ, CYNTHIA L. PH 19,999 88 VILLANUEVA, MARIAN V. PH 19,633 89 TABORA, MA.VICTORIA E. PH 19,000 90 CHENG BENG LIONG PH 16,666 91 CORVITE, ANTONIO G. PH 16,666 92 ENANO, JENNIFER M. PH 16,666 93 MARTINEZ, DIOSDADO M. PH 15,733
94 PALAFOX JR., FELINO ALBANO PH 15,300 95 LARA, MITOS R. PH 15,066 96 CUETO, RITA S. PH 14,666 97 SAPLALA, ESMERALDA PH 14,666 98 GARLITOS, VICTOR G. PH 14,000 99 ALCANTARA, ZENAIDA &/OR ALLAN ROY ALCANTARA PH 13,333 100 ALL ASIA CAPITAL & TRUST CORP. PH 13,333
OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - ATI000000000 - ASIAN TERMINAL INC. Business Date: December 29, 2017 BP NAME HOLDING UPCC SECURITIES CORP. 567,847 A & A SECURITIES, INC. 32,103 ABACUS SECURITIES CORPORATION 372,246 PHILSTOCKS FINANCIAL INC 921,364 A. T. DE CASTRO SECURITIES CORP. 89,265 BA SECURITIES, INC. 117,355 AP SECURITIES INCORPORATED 238,233 ANSALDO, GODINEZ & CO., INC. 238,499 AB CAPITAL SECURITIES, INC. 77,997 SB EQUITIES,INC. 9,270,180 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 19,999 ASIASEC EQUITIES, INC. 116,991,033 BELSON SECURITIES, INC. 8,999 BENJAMIN CO CA & CO., INC. 2,666 B. H. CHUA SECURITIES CORPORATION 432 JAKA SECURITIES CORP. 7,999 BPI SECURITIES CORPORATION 399,296 CAMPOS, LANUZA & COMPANY, INC. 326,331 BDO NOMURA SECURITIES INC 500 CITISECURITIES, INC. 1,043,832 TRITON SECURITIES CORP. 8,000 IGC SECURITIES INC. 333 CUALOPING SECURITIES CORPORATION 277,400 DAVID GO SECURITIES CORP. 5,642,400 DIVERSIFIED SECURITIES, INC. 358,577 E. CHUA CHIACO SECURITIES, INC. 383,665 EQUITABLE SECURIITES (PHILS.) INC. 1,568 EAST WEST CAPITAL CORPORATION 30 EASTERN SECURITIES DEVELOPMENT CORPORATION 1,065,000 EQUITIWORLD SECURITIES, INC. 101,196 EVERGREEN STOCK BROKERAGE & SEC., INC. 1,015,600 FIRST ORIENT SECURITIES, INC. 4,066 FIRST INTEGRATED CAPITAL SECURITIES, INC. 287,100 F. YAP SECURITIES, INC. 1,605 AURORA SECURITIES, INC. 332 GLOBALINKS SECURITIES & STOCKS, INC. 150,026 GOLDSTAR SECURITIES, INC. 333 HDI SECURITIES, INC. 114,333 H. E. BENNETT SECURITIES, INC. 17,332 HK SECURITIES, INC. 664 I. ACKERMAN & CO., INC. 78,581
I. B. GIMENEZ SECURITIES, INC. 65,831 INVESTORS SECURITIES, INC, 27,467 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 31,099 INTRA-INVEST SECURITIES, INC. 999 ASIAN CAPITAL EQUITIES, INC. 666 J.M. BARCELON & CO., INC. 10,033 STRATEGIC EQUITIES CORP. 2,544,700 LOPEZ, LOCSIN, LEDESMA & CO., INC. 16,364 LUCKY SECURITIES, INC. 2,139,600 MANDARIN SECURITIES CORPORATION 440,800 MARINO OLONDRIZ Y CIA 2,999 COL Financial Group, Inc. 1,036,288 DA MARKET SECURITIES, INC. 18,000 MERCANTILE SECURITIES CORP. 133 MERIDIAN SECURITIES, INC. 30,000 MDR SECURITIES, INC. 18,033 DEUTSCHE REGIS PARTNERS, INC. 22,779,883 MOUNT PEAK SECURITIES, INC. 16,999 NEW WORLD SECURITIES CO., INC. 50,000 OPTIMUM SECURITIES CORPORATION 7,000 RCBC SECURITIES, INC. 656,132 PAN ASIA SECURITIES CORP. 366,666 PAPA SECURITIES CORPORATION 269,698 MAYBANK ATR KIM ENG SECURITIES, INC. 910,429 PNB SECURITIES, INC. 15,425 PREMIUM SECURITIES, INC. 135,332 PRYCE SECURITIES, INC. 101 SALISBURY BKT SECURITIES CORPORATION 90,565 QUALITY INVESTMENTS & SECURITIES CORPORATION 4,214,265 R. COYIUTO SECURITIES, INC. 36,764 R. NUBLA SECURITIES, INC. 94,666 AAA SOUTHEAST EQUITIES, INCORPORATED 4,064 R. S. LIM & CO., INC. 14,067 RTG & COMPANY, INC. 5,333 S.J. ROXAS & CO., INC. 12,666 FIDELITY SECURITIES, INC. 200,033 SUMMIT SECURITIES, INC. 6,333 STANDARD SECURITIES CORPORATION 281,665 TANSENGCO & CO., INC. 10,299 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 20,666 TOWER SECURITIES, INC. 3,828,098 APEX PHILIPPINES EQUITIES CORPORATION 15,000 TRENDLINE SECURITIES CORPORATION 8,000 UCPB SECURITIES, INC. 877,664 UOB KAY HIAN SECURITIES (PHILS.), INC. 276,000 VENTURE SECURITIES, INC. 45,011,834 FIRST METRO SECURITIES BROKERAGE CORP. 53,774
WEALTH SECURITIES, INC. 39,432 WESTLINK GLOBAL EQUITIES, INC. 10,059 BERNAD SECURITIES, INC. 47,570 YAO & ZIALCITA, INC. 666 YU & COMPANY, INC. 10,033 BDO SECURITIES CORPORATION 1,352,600 PCCI SECURITIES BROKERS CORP. 6,999 EAGLE EQUITIES, INC. 55,718 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 66,666 SOLAR SECURITIES, INC. 2,610,666 G.D. TAN & COMPANY, INC. 23,365 DW CAPITAL INC. 285 PHILIPPINE EQUITY PARTNERS, INC. 99 UNICAPITAL SECURITIES INC. 66,765 SunSecurities, Inc. 10,000 BANCO DE ORO - TRUST BANKING GROUP 4,668,000 CITIBANK N.A. 2,823,795 DEUTSCHE BANK MANILA-CLIENTS A/C 5,886,800 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACC 124,446,200 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 50 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 115,100 VICA SERVICES & MANAGEMENT CORPORATION 648,400 STANDARD CHARTERED BANK 3,922,100 TOTAL 373,698,118