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| JG SUMMIT HOLDINGS, INC. |
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| Sector: |
HOLDING FIRMS |
| Incorporation Date: |
23 November 1990 |
| Extension: |
--
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| Corporate Life: |
50 years
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| As per AOI: |
| Number of Directors: |
11
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| Ownership Restrictions: |
40%
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| As per By-Laws: |
| Stockholders Meeting: |
Per By-Laws: June - second Thursday except holidays; For 2010: 28 June 2010, Record Date: 24 May 2010, Circ. No. 3989-2010 |
| Fiscal Year: |
01 January to 31 December |
| Business Address: |
43/F Robinsons Equitable Tower, ADB Avenue corner Poveda St., Ortigas Center, Pasig City |
| Tel. No/s: |
(632) 633-7631 to 40 / (632) 240-8801 |
| Fax No/s: |
(632) 633-9207 / (632) 240-9106 |
| E-mail Address: |
JGSIR@JGSummit.net |
| URL: |
http://www.jgsummit.com.ph |
| Auditor: |
SyCip, Gorres, Velayo & Company |
| Transfer Agent: |
Banco de Oro Unibank, Inc. - Trust Banking Group |
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BUSINESS PROFILE
JG Summit Holdings, Inc. (JGS), which is controlled by the Gokongwei Family, was incorporated in November 1990 as the holding company for a group of companies with substantial business interests in branded consumer foods, agro-industrial and commodity food products, property development and hotel management, telecommunications, air transportation, petrochemicals, and international capital and financial services,. In addition, JGS has business interests in other sectors, including power generation and insurance.
The company conducts its businesses throughout the Philippines, but primarily in and around Metro Manila and in the regions of Visayas and Mindanao. JGS, through its subsidiaries, also has branded foods businesses in the People's Republic of China and the ASEAN region, including an interest in a property development company in Singapore. The company's subsidiaries and affiliates include listed companies Digital Telecommunications Philippines, Inc., Robinsons Land Corporation and Universal Robina Corporation, and other companies such as Cebu Pacific Air Holdings, Inc., JG Summit Petrochemicals Corporation, Robinsons Savings Bank Corporation, First Private Power Corporation, JG Summit (Cayman), Ltd., JG Summit Philippines, Ltd., JG Summit Limited, Express Holdings, Inc., JG Summit Capital Services Corporation, and Unicon Insurance Brokers Corporation.
Source: SEC Form 17-A (2008)
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