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________________________________________________________________________________ THIS REPORT MAY NOT BE REPRODUCED IN WHOLE OR IN PART IN ANY FORM OF MANNER WHATSOEVER. SAMPLE REPORT FOR CORPORATE ABC PHILIPPINES CORPORATION ADDRESS Philippines, : Main Avenue, corner Binary Street, Light Industry & Science Park of the TELEPHONE NO. FAX NO. Special Economic Zone, Barrio Diezmo, Biñan Laguna, Philippines : (049) 543-06-97 : (049) 543-09-53 LINE OF BUSINESS : Manufacturer of Electronics Parts CHIEF EXECUTIVE : Santos, Lito President COMPANY OFFICERS Suzuki, Makita Chairman Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Santos, Lito President Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Takayama, Takashi Vice President Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Pat, Amado Managing Director Filipino. Residence at: No. 3, P. Burgos Street, San Isidro Village, Concepcion, Marikina. Yamamoto, Daichi Director Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Kondi, Teru Director Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Sata, Akihi Director Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. Suki, Yoshi Director Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna. ABC PHILIPPINES CORPORATION _____________________________________________________________________________________________________________________________ ________________ THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES. FORBES FINANCIAL CONSULTANCY CORP. Hishiki, Tomo 2 Treasurer Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna Mondra, Robert Z. Secretary Filipino. Residence at: No. 205 Legaspi Street, Legaspi Village, Makati City. No other details developed. OPERATIONS A corporation engaged as manufacturer of electronic parts for computers and its accessories among others. Office starts from 8:00 A.M. to 5:00 P.M. Mondays through Fridays and half-days on Saturdays. Non-seasonal. Territory serviced, national and international. Sales are derived through cash and credit. Extends from 15 to 30 days credit terms. Finished products are reportedly exported to USA, Japan and Europe among others. Materials are reportedly imported from Japan, others are availed from local distributor among others. Major suppliers include: International Paper Incorporated and Data Quest Advisory Corporation among others. Major clients include: IBM International, SDI Corporation and IDT Incorporated among others. Major Forwarder used include Yusen Air & Sea Service Philippines Incorporated, Kintetsu World Express Philippines Incorporated, Nippon Express among others. Reportedly has been in commercial operation for about 14 years now. No other details developed. AFFILIATES ABC Corporation Koyo Company Limited ABC Incorporated EMPLOYEES Employs a staff of about 1,000 including office personnel, administrative, contractual and other supervisory employees among others. LOCATION THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES. FORBES FINANCIAL CONSULTANCY CORP. 3 Headquarters, administrative office and factory at captioned address. Located in an industrial section on main street. ABC PHILIPPINES CORPORATION FACILITIES Rent premises of a factory type improved with office space located in a lot area of about two hectares. Premises neat and well a maintained. BANKING Bank reference maintained as of report date: Security Bank (Biñan Branch). Verification of deposits, if any, prohibited under Philippine laws. TRADE Supplier Yusen Air & Sea Service Phils. Incorporated Date Checked Products Purchased Paying Record High Credit Now Owes Past Due Selling Terms Year Sold 08.06.07 Freight Forwarding Satisfatory Open - - 15-30 days Old Verifications made with the above named suppliers drew no record of bouncing checks issued as of report date. COURT CASES Address Case No. Case Type Plaintiff Date Filed City Court Branch Q-00-41474 SUM OF MONEY AMADO SERVICES 08/03/2000 QUEZON CITY RTC 102 FINANCE Attached are the 2008-2009 audited financial statements. Only Available. CAPITALIZATION As of 2010 Authorized Capital Stock Subscribed Capital Stock Paid Up Capital Par Value Per Share 333,034,950.15 333,034,950.15 333,034,950.15 .45 THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES. FORBES FINANCIAL CONSULTANCY CORP. 4 THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES. FORBES FINANCIAL CONSULTANCY CORP. 5 ABC PHILIPPINES CORPORATION List of major stockholders at 2010 NAME OF STOCKHOLDER AMOUNT SUBSCRIBED ABC Corporation Koto Co. LTD. ABC Incorporated Teru Kondi Takashi Takayama Amado Pat Suzuki, Makita Akihi Sata Daichi Yamamoto Santos, Lito Yoshi Suki 169,848,000.00 54,323,997.30 108,862,949.25 .45 .45 .45 .45 .45 .45 .45 .45 333,034,950.15 AMOUNT PAID-UP 169,848,000.00 54,323,997.30 108,862,949.25 .45 .45 .45 .45 .45 .45 .45 .45 333,034,950.15 Capital structure and list of major stockholders per records with the Securities and Exchange Commission. LEGAL STRUCTURE A corporation registered with the Securities and Exchange Commission. SEC Registration No. : ASO-12941 SEC Registration Date : December 8, 2000 Term : 50 years CURRENCY Amounts in Philippine Pesos unless specified. * * * * * * * * * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * * * * * * * * \wfg/nc... THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.