External Auditors and their Fees
| Name of Auditor | Audit Fee | Non-Audit Fee* |
|---|---|---|
| SyCip, Gorres, Velayo & Co. | Php3,340,000 | Php4,000,000 |
*Non-Audit Fee is for the Philippine Financial Reporting standards (PFRS) Conversion Project
Ownership Structure
Holding 5% shareholding or more (as of December 31, 2018)
| Shareholder | Number of Shares | Percent | Beneficial Owner |
|---|---|---|---|
| Gokongwei Brothers Foundation, Inc. | 1,997,076,451 | 27.881% | Same as record owner |
| PCD Nominee Corporation (Filipino) | 1,681,081,373 | 23.469% | PCD Participants & their clients |
| Robinsons Savings Bank-Trust & Investment Group | 1,033,319,225 | 14.426% | Trustee’s designated officers |
| PCD Nominee Corporation (Non-Filipino) | 908,640,553 | 12.685% | PCD Participants & their clients |
Dealing in securities (changes in shareholdings of directors and key officers)
A. Directors
| Name of Director | Number of Direct Shares | % of Capital Stock |
|---|---|---|
| John L. Gokongwei, Jr. | 58,007,718 | 0.81% |
| James L. Go | 148,679,656 | 2.08% |
| Lance Y. Gokongwei | 541,838,575 | 7.56% |
| Lily Ngo-Chua | 388,018 | 0.01% |
| Patrick Henry C. Go | 93,500 | 0.00% |
| Robina Gokongwei Pe | 179,460,000 | 2.51% |
| Renato De Guzman | 21,751 | 0.00% |
| Johnson Robert G. Go, Jr. | 1 | 0.00% |
| Cirilo P. Noel | 1 | 0.00% |
| Jose T. Pardo | 1 | 0.00% |
| Antonio L. Go | 1 | 0.00% |
| Total | 928,489,222 | 12.97% |
B. Officers
| Name of Officer | Number of Direct Shares | % of Capital Stock |
|---|---|---|
| Cornelio S. Mapa, Jr. | 0 | 0.00% |
| Bach Johann M. Sebastian | 0 | 0.00% |
| Nicasio L. Lim | 0 | 0.00% |
| Maria Celia H. Fernandez-Estavillo | 5,000 | 0.00% |
| Renato T. Salud | 0 | 0.00% |
| Aldrich T. Javellana | 0 | 0.00% |
| Francisco M. Del Mundo | 0 | 0.00% |
| Michael P. Liwanag | 0 | 0.00% |
| Michele F. Abellanosa | 6,000 | 0.00% |
| Rosalinda F. Rivera | 0 | 0.00% |
| Chona R. Ferrer | 0 | 0.00% |
| Arlene S. Denzon | 0 | 0.00% |
| Total | 11,000 | 0.00% |
Dividends
The Board of Directors of JGSHI approved on May 28, 2018 the declaration of a cash dividend in the amount of Thirty Centavos (Php0.30) per common share from the unrestricted retained earnings of the Company as of December 31, 2017 to all stockholders of record as of June 18, 2018 and which shall be paid on July 12, 2018.
Company Website
JGSHI updates the public with operating and financial results through timely disclosures filed with SEC and PSE. These are available on the company’s website: https://www.jgsummit.com.ph/