受付番号号

9999999999〒107-8680
東京都港区南青山２－５－２０
Tel 03 (5775) 3000 (大代）＜社 外 極 秘＞海外企業信用調査報告書
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フィリピンサンプルレポート
Sample

調査先商号◎

海外信用区分

A

B

厚い

Ｃ
信用程度

D

E

NR

薄い

評価不可

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※ 詳しくはこちらをご参照ください。
http://www.tdb.co.jp/contact/faq15.html#Q9

ＴＤＢ報告書取扱い規定
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５． 海外報告書の入手元が弊社および当該調査機関であることを、貴社は第三者に開示しないものとします。

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:

BUSINESS PROFILE AND IDENTITYSUBJECT INFORMATION
Company Name:
Company Headquarters:
President / CEO:
Telephone No.:Fax No.:E-mail:Website:Company Status:

CORPORATE IDENTITY
Legal Form
Registry No.
Registry Date:
Tax ID No.:
Trade Name (s)Former Name (s)BUSINESS SUMMARY
Main Activity:
PSIC:
Market Covered:
Employee Size:
Trade Payment Information:
Payment Record (Bank Loan Exposure):
Negative Record:

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:LEGAL FORM AND HISTORYCORPORATION
Verification with the local registry revealed the following correct registration details as of(January 17, 2022)
Regulatory Agency
Securities and Exchange
Commission

Date Registered

Registration
Type

No.

Term

Securities and Exchange
Commission

August 08, 1958

Registration No.

14290

50 Years /ExpiredISO 9001:2015 and HACCP certified
Subject is registered with the Food and Drug Administration (FDA) as follows:
Name of Establishment: ABC FOODS CORPORATION
Accredited as: Food Manufacturer
Address: Kiwalan Cove, Brgy. Dalipuga, Iligan City, Lanao Del Norte
License to Operate (LTO) No.: LTO-3000000011543
Validity Date: February 15, 2026

Name of Establishment: ABC FOODS CORPORATION
Accredited as: Distributor
Address: Kiwalan Cove, Dalipuga, Iligan, Lanao Del Norte
License to Operate (LTO) No.: LTO-3000000011543
Validity Date: May 24, 2026

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:RELATED COMPANIESULTIMATE PARENT COMPANY: ADCD Corporation
PARENT COMPANY: DEF Ventures
SUBSIDIARIES: GHI Holdings, Inc, ABC Animal Nutrition Corporation, ABC Holdings, Inc
AFFILIATES: ABC Infracapital, Inc, ABC Power Corporation, DEF Infrastructura, Inc, GHI Insurance
Pte. Ltd, JKL Development Corporation, LMN International Pte. Ltd, OPQ Properties, Inc, Abcland,
Inc, RST Aviation, Inc

CAPITAL MOVEMENT
ChangeCapital Type

Amount From

Amount To

Approved Date

Increase

Authorized Capital

000,000.00

000,000.00

06/03/1997

Annual Meeting Date: 05/11/2021
TYPE

ORIGINAL COMMON

Authorize Capital

000,000.00

Subscribed Capital

000,000.00

Paid Up Capital

000,000.00

Per Value

000,000.00

Capitalization based on latest available General Information SheetSHAREHOLDER INFORMATIONCIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:NAMEAMOUNT
SUBSCRIBEDAMOUNT PAID-UP % OF SHAREHOLDINGSABCEQUITY VENTURES, INC.

000,000.00

000,000.00

000,000.00

JUAN DELA CRUZ

000,000.00

000,000.00

000,000.00

JUAN DELA PAZ

000,000.00

000,000.00

000,000.00

JUAN DELA PENA

000,000.00

000,000.00

000,000.00

JUAN DELOS SANTOS

000,000.00

000,000.00

000,000.00

MARIA CLARA

000,000.00

000,000.00

000,000.00------------------------------------------

000,000.00

000,000.00

000,000.00

TOTAL

MANAGEMENT INFORMATIONNAMEPOSITION
ChairmanPresident / CEO
Director
Director
Director
Director
Director
First Vice President
First Vice President
Legal
Legal
Corporate Secretary

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:SCORESCREDIT RISK SCORE
Credit Risk Score: 323.5
Numeric Rating: 4
Rating Grade: Satisfactory
SCORE RANGENUMERICRATINGRATINGGRADE

RATING CONSIDERATIONS

>500

1

Excellent>450-500

2Strong>350-450

3Good>300-350

4

Satisfactory

The obligor’s ability to meet its financial commitments
is EXTREMELY STRONG
The obligor’s ability to meet is financial commitments
is VERY STRONG
The obligor’s ability to meet its financial commitments
is STRONG
Average Risk •The obligor has ADEQUATE capacity tomeet its financial commitments.
The obligor is LESS VULNERABLE but faces major
ongoing uncertainties and exposure to adverse>250-300

5

Acceptablebusiness financial, or economic conditions that could
lead to the borrower’s inadequate capacity to meet its
financial commitments.
The obligor is MORE VULNERABLE, but currently has thecapacity to meet its financial commitments. Adverse>200-250

6Watchlist

business, financial, or economic conditions will likely
impair the obligor’s capacity or willingness to meet its
financial commitment.

100-200

7

There are loans with potential weaknesses thatdeserve close attention. The weakness, if left

Specially
Mentioned

uncorrected, may affect the repayment of the loan,
and increase credit risk to the bank
These are loans or portion thereof which involve a

Manual Review

8

Substandard(Past dueloans)

substantial and unreasonable degree of risk to thebank because of unfavorable record or unsatisfactorycharacteristics. These are also loans with well-defined
weaknesses that jeopardize liquidation. Weaknesses
include adverse trend or development of financial,

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:
management, economic or political nature or asignificant weakness in collateral

These are loans which have weaknesses inherent to
Manual Review

Manual Review

910

Doubtful (NPL or
90 days past

those classified as Substandard with added
characteristics that existing facts, conditions, anddue)values make collection of liquidation in fully highly
improbable and in which substantial loss is probable

Loss (At least
360 days pastdue)

These are loans which are considered uncollectible or
worthless and of such little value at their continuanceas bankable assets is not warranted although theloans may have some recovery or salvage value

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:

BUSINESS OPERATIONS AND FINANCIALS
TRADE INFORMATION
Supplier Name:
Office Address:
Warehouse/ Factory Address:
Nature of Business:
Length of Relationship:
Items/ Services Purchased:
Ave. Monthly Volume:
Credit Line:
Credit Terms:
Outstanding BalanceDays Overdue:
Supplier Experience:

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:FINANCIAL PROFILECIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:AMOUNTS IN PHILIPPINE PESO UNLESS OTHERWISE SPECIFIED.

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:

Negative Records
CIBI Database Check (01/17/2022)
ABC FOODS CORPORATION
Report Type

ResultRemarks

Court Case (s)With record

Delinquent Account (s)No record found

ACCOUNTS REFERRED (0)No record found for subject

COURT CASES (1 Record(s))
ABC FOODS CORPORATION

1.

Case Number

2004 200

CourtsREGIONAL TRIAL COURT

Address
BranchCase TypeANNULMENT OF TITLE

AmountPlaintiff NameDAGOHOY DANIEL

ActionUNAVAILABLE

Date Filed

10/20/2004

Action DateCity

CAGAYAN DE ORO CITY

Remarks

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:
NEWS REPORTS

No news reports.

OPERATIONS• Manufacturer, wholesaler and exporter of specialty sand, wheat andanimal feeds• Top of the line flour brands are: ABC Star, Sunrise, Glowing Moon
• Feed brands are: Ultimate Elite, Classic, Civic and Strong Hold for hogs
• Territory, national• Office hours are from 8:00 am to 5:00 pm, Mondays to Fridays.
• Disclosed clients include Bakeshop Inc. and Donut Inc.
• Products are made available through subject’s own sales force and throughdistributors including BCS Corporation, FED Trading, and CBN International Trading• Local sales are accepted in cash and credit. Extends up to 30 days credit terms• Product is imported from the US, Vietnam, Singapore, Thailand, andCanada. Flour bags are imported from Indonesia. Other requirements
are procured locally (suppliers not disclosed).

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:
BRANCHES AND FACILITIES• Headquarters and administrative office are located at 38th floor, CAN Tower, 37nd Street,
Bonifacio Global City, Taguig City 1634, Philippines.
• Cebu office is at ABC Corporate Center, Gov. Manuel A. Cuenco Avenue,
Kasambagan, Cebu City, Cebu; tel nos. (032) 411-0000; 231-2000; fax no (032) 2310000.
• Plant located at Kiwalan Cove, Barangay Dalipuga, Iligan City 9200, Lanao Del Norte.
• Another plant and warehouse are located in
Kiwalan Cove, Barangay Dalipuga, Iligan City, 9200,
Lanao del Norte, Philippines

BANK REFERENCE(S)Bank Name

BranchBank of the Philippine Islands

Not developed

Union Bank of the Philippines

Not developed

Metropolitan Bank and Trust Company

Not developed

BDO Unibank Inc

Not developed

Philippine National Bank

Not developed

Land Bank Of The Philippines

Not developed

Hongkong And Shanghai Banking

Not developed

Corporation Limited The

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:BANK LOAN EXPOSURE FILE AND CREDIT REPORTSBANK LOAN EXPOSURE FILE
No dealings based on credit exposure report with one million and above dealings under
the names “ABC CORPORATION” as of June 30, 2017.

This section contains credit exposure records of one million and above transactions reported quarterly by banks and otherfinancial institutions.

For quarter ending as of June 30, 2017

FORM 1 : Loans and Receivables
NO Collateral/Security

Co Maker's
Name

Loan
Type

Loan
StatusOutstanding
AmountMarketGain/Loss

SecuredAmountUnsecured
AmountAppraised
Value of
Security

ABC FOODS CORPORATION
1.

Other Securities

Bills
Purchased

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Time
Loans

Current

0.00

0.00

0.00

0.00

Time

Current

0.00

0.00

0.00

0.00

Time
Loans

Current

0.00

0.00

0.00

0.00

Time

Current

0.00

0.00

0.00

0.00

Time
Loans

Current

0.00

0.00

0.00

0.00

Time

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

- Clean2.

Other Securities

31 –Accounts
Receivable

3.

CLEAN

4.

CLEAN

Loans
5.

CLEAN

6.

CLEAN

Loans
7.
8.

Loans
9.

Time
Loans

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:
10.

Other Agri

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

0.00

0.00

Current

0.00

0.00

126,739.84

0.00

Current

0.00

0.00

0.00

0.00

CreditLoans
11.

Other Agri
CreditLoans

12.

Other Agri
CreditLoans

13.

Other Agri
CreditLoans

14.

Other Agri
CreditLoans

15.

Other Agri
CreditLoans

16.

Other Agri
CreditLoans

17.

Other Agri
CreditLoans

18.

Other Agri
CreditLoans

19.

Holdout vs. Peso
Dep./Dep. Subs. (DS)

Bills
Purchased- Clean

20.

Other Securities

ABC FOODSCORPORATION

Time
Loans

FORM 2 : Debt Instruments
NO

Loan Status

Outstanding
AmountAccumulated
Amortization

Accumulated
Gain/Loss

Debt Instrument Type\CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com

Report Type: Full Business Report
Order Date: January 6, 2022
Release Date: January 17, 2022
CIBI Client No.: CN-0321-0
Client Reference No.:

FORM 3 : Equity Holdings
NO

Stock
Class

Number of
Shares

Par
Value
Per
Share

Acquisition Book Value Percent to Outstanding
Cost
Total Equity
AmountMarketGain/Loss

Equity Instrument

LC Type

Notional
Amount in Peso

FORM 4 : Letters of Credit/Guarantee
NO

Face Value

AmountUnveiled

Collateral Security

Appraised Valueof Security

The transaction in the above records may have been paid, restructured, or in arrears prior to the date the report was printed.

CIBI in furnishing this report acts with due diligence and in good faith and must be used exclusively by the Client as part of its verification procedures and as a reference point in making any businessdecision. All information in this report is sourced from multiple sources, the accuracy, completeness, manner of sourcing nor timeliness is beyond the control of CIBI and whose information, unless otherwise
indicated, has not been verified further. The use of the information represents the assumption of risks, and that CIBI in furnishing information, does not and cannot underwrite the Client's risk, in any mannerwhatsoever. CIBI, therefore, shall not be liable for any damage, loss or injury caused in whole or in part, by the use or misuse of the information furnished to the Client, or for any damage, loss or injury
arising from events or contingencies beyond the control in gathering, compiling, interpreting, reporting, communicating, or delivering information, including but not limited to information contained in
response to Client's inquiries.
www.cibi.com