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 GENERAL INFORMATION SHEET (GIS)
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FOR THE YEAR2021
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STOCK CORPORATION
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GENERAL INSTRUCTIONS:
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1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.
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2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
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3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
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4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.
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5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE
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6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
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7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS
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================================ PLEASE PRINT LEGIBLY =====================================
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CORPORATE NAME:DATE REGISTERED:
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BUSINESS/TRADE NAME:
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FISCAL YEAR END:
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SEC REGISTRATION NUMBER:
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DATE OF ANNUAL MEETING PER BY-LAWS:CORPORATE TAX IDENTIFICATION NUMBER (TIN)
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ACTUAL DATE OF ANNUAL MEETING:
WEBSITE/URL ADDRESS:
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COMPLETE PRINCIPAL OFFICE ADDRESS:E-MAIL ADDRESS:
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COMPLETE BUSINESS ADDRESS:FAX NUMBER:
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OFFICIAL E-MAIL ADDRESSALTERNATE E-MAIL ADDRESSOFFICIAL MOBILE NUMBERALTERNATE MOBILE NUMBER
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NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:SEC ACCREDITATION NUMBER (if applicable):TELEPHONE NUMBER(S):
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PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
INDUSTRY CLASSIFICATION:
GEOGRAPHICAL CODE:
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================================ INTERCOMPANY AFFILIATIONS =======================================
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PARENT COMPANY SEC REGISTRATION NO.ADDRESS
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SUBSIDIARY/AFFILIATE SEC REGISTRATION NO.ADDRESS
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NOTE: USE ADDITIONAL SHEET IF NECESSARY
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