READYCON TRADING & CONSTRUCTION CORPORATION COMPANY PROFILE THE COMPANY Readycon Trading & Construction Corporation, an ISO 9001:2015 certified company, is a private domestic stock corporation duly organized and existing by virtue of and pursuant to the laws of the Republic of the Philippines. It was duly registered and incorporated with the Securities and Exchange Commission on February 09, 1988. THE BUSINESS AND OPERATIONS The Company was duly incorporated with the primary purpose of engaging in the business of general building and contractors, such as the building and construction of roads, airports, airstrips, bridges and other edifications needed and necessary in the ordinary courses of business and life, and to enter into contracts in relation to, or in connection therewith. In pursuance thereto, the Company is currently engaged in the general building and construction with main product line of ready-mixed asphalt and ready-mixed concrete. It is likewise engaged in leasing various construction equipments and the supply of related construction materials. The Company’s asphalt and concrete batching plantslocated in Manggahan, Pasig City, and in the City of Calamba, Laguna and its operations are ably supported by the following equipments: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. Air Compressor -8 Aluminum Wing Van Truck -3 Asphalt Batching Plant -4 Asphalt Distributor -7 Asphalt Finisher / Paver - 12 Boom Truck -1 Bulldozer - 17 Bus -3 Cargo Truck -9 Clam Shell: Backhoe Attachment - 1 Concrete Batching Plant -3 Concrete Cutter - 12 Concrete Paver -2 Concrete Pump -6 Concrete Screeder -2 Concrete Vibrator -4 Crane -5 Diesel Tanker Truck -6 Dump Truck - 50 Fire Truck / Rescue Truck -6 Fork Lift -3 Generator Set - 28 High Pressure Cleaner -3 Hydraulic Excavator - 31 Jack Hammer -3 Reefer Truck -1 27. Milling Machine 28. Mini Dump Truck 29. Payloader 30. Plate Compactor 31. Power Broom 32. Propane Burner 33. Pneumatic Road Roller 34. Road Grader 35. Rock Grinder: Backhoe Attachment 36. Road Roller Combination 37. Road Roller Double Drum 38. Road Sweeper Truck with Vacuum 39. Service Vehicle 40. Skid Loader 41. Tamping Rammer 42. Tower Light 43. Transit Mixer 44. Trailer, Low Bed/Flat Bed 45. Truck Tractor 46. Vibratory Compactor-Single Drum 47. Vibratory Compactor-Single Padded Drum 48. Water Truck 49. 3-Steel Wheeled Roller 50. Crusher Bucket: Backhoe Attachment 51. Utility Van & Truck - 11 - 11 -7 -9 -2 -5 - 13 - 12 -1 -2 - 22 -5 - 81 -6 -6 - 14 - 34 - 12 -6 - 10 -3 -9 -2 -1 -1 The Company’s noteworthy projects, from 1988 up to date consisting mainly of asphalt-paving works and concrete mix, as contracted with various government agencies like the Department of Public Works and Highways, Manila International Airport Authority, Philippine Ports Authority, National Housing Authority and City Municipal Engineering Offices as well as numerous private companies. The firm has likewise completed sub-contract works and or supplied Asphaltic Materials for jobs undertaken by the following private contractors: 1012 Enterprises Framecon Builders 3042 Heritage Properties, Inc. Frey-Fil Corporations North Luzon Tollways Employees Coop. Northpil Construction, Inc. 3 W Builders Gabbrock Const. Philippines, Inc. P.S. T. Construction 4B Const. Corp. Genetian Construction A.J. Lava Construction Globe Telecom, Inc. Abda Construction Haydropiter Konstraksyon Persan Construction Philippine National Construction Corp. (PNCC) R P A Enterprises AKH Construction Hexamindz Corporation R.A. Del Rosario Construction Alabang Hills Village Association, Inc. Hi-Tri Dev't. Corp. Alcel Construction Hony Trading and Construction Amaranth Trading & Dev't. Corp. I.M. Construction R.A. MOYA CONSTRUCTION R.D Mandanas Construction/ R.T. Perez Red Matrix Builders and Trading Ambassador Const. & Hauling Svcs. Ivahrick Contactors Rend Ents. & Gen. Contractor Ann-gie Builders Int'l Swims, Inc Rholean Builders B S P & Company, Inc. J T C Cruz Const. Co., Inc. Rosand Builders Corp. B. Bernardo Construction J Y M Const. & Dev’t. Corp. RHR Construction B. Valencerina Trdg. & Const. J.D. Legaspi Const. Richpil Builders, Inc. Bell Construction J.H. Patawaran Const., Co. Riper Empire Trading & Const. Belle Corporation Bonifacio Global City Estate Association, Inc. C. S. Garcia Construction C. S. Rayos Const. & General Services, Inc. C. F. Trinidad Const. & Supplies Corp. J.H Pajara Construction Corp. S.Y Construction J.Y Viceo Const. San Igmedio Builders, Inc. Jadeant Const. & Trdg. San Rafael Builders Jagonbuild Const. Corp. Skynet Const. & Eng’g. Services Jelainas Trading & Construction Skyway O & M Corp. C & F Const. & Dev't. Corp. JMK Builders Const. South Luzon Tollway Corp. (SLTC) Caana Construction Jonathan Corpuz St. Gerard Const. Inc. Carjen Construction Leighton Contractors (Asia) Limited Sta. Lucia Realty & Dev’t. Corp. Carmona Race Track, Inc. Link Energie Industries Co., Inc. Steven Construction Citra Metro Manila Tollways Corp. LMG Construction Struktura Teknika Services Co. C.M. Pancho Construction, Inc. LTDL Builders T.D. Villeza Enterprises Col. Saturino Nlajara M J M I Const. & Trading, Inc. T. Solomon Const. & Dev't. Corp. Coors Construction Czerj Construction & Trading M. S. Ramos Construction M.V. Caldo Eng’g Const. & Supplies Ma-an Construction Corporation T.N. Ramos Const. & Dev. Corp. Tagig-Bagumbayan Industrial Commercial Association Inc. (TBCAI) Transcom Builders D.C. Sandil Const. & Realty Dev't. Inc. Magallanes Vill. Ass'n., Inc. MRB II Construction Corp. D.G. Chico Trdg. & Const. Corp. Majes-Top Construction Tuchar Construction D.M. Consunji, Inc. Vin D Construction Diadema Enterprises Makati Dev’t. Corp. (MDC) Manila North Tollways Corporation (MNTC) Megaworld Corporation Dimaguila Construction MIDEX Trading & Construction Davhez Trading and Construction E.I. Construction Corp. MJP Construction Mla. Toll Expressway System Inc.(MATES) MOM Enterprises E.L. Anolin Construction Mr. Domingo Antiporta E.M.L. Construction EEI Corporation E.R. Rodriguez Const. MSE Const. & Trading Corp. Exel Concepts Corp. MTD Const. Phils., Inc. F.F. Cruz & Company, Inc. New Arcond Builders, Inc. Fort Bonifacio Dev’t. Corp. New Big 4J Construction CSL Construction DAHL Construction E. Bolivar Const. Corp. The Company, since 1990, also engaged itself in leasing of its various construction equipments to Sta. Lucia Realty and Development Corporation who is presently undertaking the development of the following Subdivisions: Club Morocco Colinas Verdes Glenwoods North Golden Meadows Ph2 Green Peak Heights Greenwoods Executive Village Greenwoods South La Huerta Farms & Residences Metropolis Monte Verde Nasa Costa Cove, Jaka Property Oro Vista Grande Palo Alto Palos Verdes Executive Village Parkview Heights Pinewoods Development Pinewoods Golf Course & Country Estates Ponte Verde De Sto. Tomas Soto Grande South Coast Spring Oaks Subdivision St. Charbel South Summit Point Development Vista Real Classica - Subic, Zambales SJDM, Bulacan Sta. Maria Bulacan Binan, Laguna Paenaan, Baras Pasig, Sandoval Ave. Lobo, Batangas Calamba, Laguna Binangonan Taytay, Rizal Nasugbu Batangas Antipolo, Rizal Baras, Rizal Antipolo City Brgy. Bagongbong, Caloocan City Baguio City Baguio City Brgy. San Santiago, Sto. Tomas, Batangas Baguio City Lian Batangas Brgy. Lalakay, Los Baños Laguna Dasmariñas Cavite Lipa City Commonwealth, Quezon City CORPORATE STRUCTURES: The present Capital Stock Structure of the Corporation at present therefore, as follows: NAME JESUS F. IGNACIO WILHELMINA G. IGNACIO GIRARD PAOLO G. IGNACIO LOURDES MARIE IGNACIO-MIRASOL ANNA CAMILLE G. IGNACIO NO. OF SHARES AMOUNT OF CAPITAL STOCK SUBSCRIBED 2,000,000 800,000 1,066,667 1,066,667 1,066,666 6,000,000 P200,000,000.00 80,000,000.00 106,666,700.00 106,666,700.00 106,666,600.00 P600,000,000.00 Financial highlights covering a 3-year period ending December 31, 2019 revealed the following: 2017 2018 2019 Total Assets - P2,229,939,262.00 - P2,373,990,173.00 - P2,719,721,938 Current Assets - 1,119,242,198.00 - 1,193,545,243.00 - 1,307,862,080 Total Liabilities - 851,180,112.00 - 851,072,051.00 - 922,872,334 Current Liabilities - 715,646,394.00 - 715,248,416.00 - 822,151,356 THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS The Company is ably being managed by experienced professionals. It is for the said reason that the Company has maintained growth and progress through expanded services and products. The present Board of Directors consists of the following: MR. JESUS F. IGNACIO MRS. WILHELMINA G. IGNACIO - Chairman of the Board - Vice Chairman of the Board DIRECTORS: GIRARD PAOLO G. IGNACIO LOURDES MARIE IGNACIO-MIRASOL ANNA CAMILLE G. IGNACIO The Board of Directors is assisted by a Corporate Secretary, Atty. Grace Patricia V. Custodio. The policies and guidelines arrived at by the Board of Directors is ably implemented by a set of executive officers, as follows: MR. JESUS F. IGNACIO MRS. WILHELMINA G. IGNACIO MR. GIRARD PAOLO G. IGNACIO MR. ROLANDO Q. GARCIA ENGR. REYNALDO S. CRUZ MR. RAMON MARCELO G. MIRASOL JR. - President and General Manager Vice-President and Treasurer Senior Vice President Vice-President for Administration Vice-President for Operations Vice-President for Logistics