CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company GUIDING PRINCIPLES : GRAND PLAZA HOTEL CORP Guiding Principles. 1. SERVICE EXCELLENCE. We will maximize guest satisfaction by providing superior service at every interaction, delivered with genuine care and sincerity. 2. SERVICE BASICS. • Offer an appropriate greeting. • Satisfy every guest need and request. • Be flexible – never say no. ARTICLES OF INCORPORATION AND BY-LAWS : GRAND PLAZA HOTEL CORP Articles of Incorporation and By-Laws. Stockholders Minutes of Meeting. Amended AOI – Amended on Feb. 2010 and ratified on May 18, 2010. Amended By-Laws June 8, 2006. Amended of By-laws June 17, 2004. Amended Articles of Incorporation May 3, 2002. Amended Articles of Incorporation March 18 May 14, 1993. Amended By-laws March 18 May 14,

1993.

ENTERPRISE RISK MANAGEMENT : GRAND PLAZA HOTEL CORP The BOD, through the Executive Committee, is responsible for developing and monitoring the Company’s risk management policies. The committee identifies all issues affecting the operations of the Company and reports regularly to the BOD on its activities. The Company’s risk management policies are established to identify and

analyze the

ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. ANNUAL CORPORATE GOVERNANCE REPORT : GRAND PLAZA HOTEL CORP Integrated Annual Corporate Governance Report. Grand Plaza Hotel Corporation ACGR as of October 25, 2017. Annual Corporate Governance Report as of May 30, 2017. Grand Plaza Secretary’s Certificate (ACGR) Grand Plaza Letter of Advisement (attendance of the directors) Consolidated Changes ACGR 2016 2613927 v1 MANDMS. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company GUIDING PRINCIPLES : GRAND PLAZA HOTEL CORP Guiding Principles. 1. SERVICE EXCELLENCE. We will maximize guest satisfaction by providing superior service at every interaction, delivered with genuine care and sincerity. 2. SERVICE BASICS. • Offer an appropriate greeting. • Satisfy every guest need and request. • Be flexible – never say no. ARTICLES OF INCORPORATION AND BY-LAWS : GRAND PLAZA HOTEL CORP Articles of Incorporation and By-Laws. Stockholders Minutes of Meeting. Amended AOI – Amended on Feb. 2010 and ratified on May 18, 2010. Amended By-Laws June 8, 2006. Amended of By-laws June 17, 2004. Amended Articles of Incorporation May 3, 2002. Amended Articles of Incorporation March 18 May 14, 1993. Amended By-laws March 18 May 14,

1993.

ENTERPRISE RISK MANAGEMENT : GRAND PLAZA HOTEL CORP The BOD, through the Executive Committee, is responsible for developing and monitoring the Company’s risk management policies. The committee identifies all issues affecting the operations of the Company and reports regularly to the BOD on its activities. The Company’s risk management policies are established to identify and

analyze the

ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. ANNUAL CORPORATE GOVERNANCE REPORT : GRAND PLAZA HOTEL CORP Integrated Annual Corporate Governance Report. Grand Plaza Hotel Corporation ACGR as of October 25, 2017. Annual Corporate Governance Report as of May 30, 2017. Grand Plaza Secretary’s Certificate (ACGR) Grand Plaza Letter of Advisement (attendance of the directors) Consolidated Changes ACGR 2016 2613927 v1 MANDMS. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 ANNUAL CORPORATE GOVERNANCE REPORT : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corporation – Updates to the ACGR for

2013-1701146-v1

GUIDING PRINCIPLES : GRAND PLAZA HOTEL CORP 1. SERVICE EXCELLENCE. We will maximize guest satisfaction by providing superior service at every interaction, delivered with genuine care and sincerity. CORPORATE SOCIAL RESPONSIBILITY : GRAND PLAZA HOTEL CORP I. CHARITY “I CAN, YOU CAN.” – Saint Rita Orphanage. The Heritage Hotel Manila had an outreach program at Saint Rita Orphanage in Sucat, Paranaque, Philippines last October 26, 2019. ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. BRYAN K. COCKRELL : GRAND PLAZA HOTEL CORP BRYAN K. COCKRELL. VICE CHAIRMAN DIRECTOR. Mr. Bryan Cockrell, an American national, has been a Director of the Company since May 1997. Mr. Cockrell is the Chairman of the Pathfinder Group in the Philippines which has interests in tourism-related ventures, properties and other joint ventures undertakings and of the Group’s investments in Vietnam. RENE Y. SORIANO : GRAND PLAZA HOTEL CORP RENE Y. SORIANO INDEPENDENT DIRECTOR. Mr. Soriano has been an independent director of the Company since 15 May 2017. Mr. Soriano is a Past President and currently Honorary President of the Employers Confederation of the Philippines (ECOP). SEC FORM I ACGR INTEGRATED ANNUAL CORPORATE … SEC FORM – I‐ACGR INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 1. For the fiscal year ended 31 December 2018 2. SEC Identification Number 166878 3. BIR Tax Identification No. 000‐460‐602‐000 4. MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS’ MEETINGS Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company STOCK TRANSFER SERVICE INC. PAGE NO. 1 GRAND PLAZA HOTEL Stock Transfer Service Inc. Page No. 2 GRAND PLAZA HOTEL CORPORATION List of Top 100 Stockholders As of 09/30/2015 SECURITIES AND EXCHANGE COMMISSION SEC FORM 1 securities and exchange commission sec form - acgr annual corporate governance report 1. report is filed for the year .. 20132014 2. CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company GUIDING PRINCIPLES : GRAND PLAZA HOTEL CORP Guiding Principles. 1. SERVICE EXCELLENCE. We will maximize guest satisfaction by providing superior service at every interaction, delivered with genuine care and sincerity. 2. SERVICE BASICS. • Offer an appropriate greeting. • Satisfy every guest need and request. • Be flexible – never say no. CORPORATE SOCIAL RESPONSIBILITY : GRAND PLAZA HOTEL CORP I. CHARITY “I CAN, YOU CAN.” – Saint Rita Orphanage. The Heritage Hotel Manila had an outreach program at Saint Rita Orphanage in Sucat, Paranaque, Philippines last October 26, 2019. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 GRANDPLAZAHOTELCORP.COM 4 Related Party Transactions The Company in the normal course of business has entered into transactions with its related parties, principally consisting of cash advances. GRANDPLAZAHOTELCORP.COM 1. 2. snc:Ürities and exchange coniiv11ssion sec annual report pursuant to sectio of securities regulation code and of corporation

code of the p

STOCK TRANSFER SERVICE INC. PAGE NO. 1 GRAND PLAZA HOTEL Stock Transfer Service Inc. Page No. 2 GRAND PLAZA HOTEL CORPORATION List of Top 100 Stockholders As of 12/31/2015 CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company GUIDING PRINCIPLES : GRAND PLAZA HOTEL CORP Guiding Principles. 1. SERVICE EXCELLENCE. We will maximize guest satisfaction by providing superior service at every interaction, delivered with genuine care and sincerity. 2. SERVICE BASICS. • Offer an appropriate greeting. • Satisfy every guest need and request. • Be flexible – never say no. CORPORATE SOCIAL RESPONSIBILITY : GRAND PLAZA HOTEL CORP I. CHARITY “I CAN, YOU CAN.” – Saint Rita Orphanage. The Heritage Hotel Manila had an outreach program at Saint Rita Orphanage in Sucat, Paranaque, Philippines last October 26, 2019. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 GRANDPLAZAHOTELCORP.COM 4 Related Party Transactions The Company in the normal course of business has entered into transactions with its related parties, principally consisting of cash advances. GRANDPLAZAHOTELCORP.COM 1. 2. snc:Ürities and exchange coniiv11ssion sec annual report pursuant to sectio of securities regulation code and of corporation

code of the p

STOCK TRANSFER SERVICE INC. PAGE NO. 1 GRAND PLAZA HOTEL Stock Transfer Service Inc. Page No. 2 GRAND PLAZA HOTEL CORPORATION List of Top 100 Stockholders As of 12/31/2015 GRANDPLAZAHOTELCORP.COM 2 141 of The Corporation Code of the Philippines during the preceding twelve (12) months (or for such shorter period that the registrant was required to file such reports); STOCK TRANSFER SERVICE INC. PAGE NO. 1 GRAND PLAZA HOTEL Stock Transfer Service Inc. Page No. 3 GRAND PLAZA HOTEL CORPORATION List of Top 100 Stockholders As of 12/31/2015 ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. ARTICLES OF INCORPORATION AND BY-LAWS : GRAND PLAZA HOTEL CORP Articles of Incorporation and By-Laws. Stockholders Minutes of Meeting. Amended AOI – Amended on Feb. 2010 and ratified on May 18, 2010. Amended By-Laws June 8, 2006. Amended of By-laws June 17, 2004. Amended Articles of Incorporation May 3, 2002. Amended Articles of Incorporation March 18 May 14, 1993. Amended By-laws March 18 May 14,

1993.

ENTERPRISE RISK MANAGEMENT : GRAND PLAZA HOTEL CORP The BOD, through the Executive Committee, is responsible for developing and monitoring the Company’s risk management policies. The committee identifies all issues affecting the operations of the Company and reports regularly to the BOD on its activities. The Company’s risk management policies are established to identify and

analyze the

CORPORATE SOCIAL RESPONSIBILITY : GRAND PLAZA HOTEL CORP I. CHARITY “I CAN, YOU CAN.” – Saint Rita Orphanage. The Heritage Hotel Manila had an outreach program at Saint Rita Orphanage in Sucat, Paranaque, Philippines last October 26, 2019. RENE Y. SORIANO : GRAND PLAZA HOTEL CORP RENE Y. SORIANO INDEPENDENT DIRECTOR. Mr. Soriano has been an independent director of the Company since 15 May 2017. Mr. Soriano is a Past President and currently Honorary President of the Employers Confederation of the Philippines (ECOP). BRYAN K. COCKRELL : GRAND PLAZA HOTEL CORP BRYAN K. COCKRELL. VICE CHAIRMAN DIRECTOR. Mr. Bryan Cockrell, an American national, has been a Director of the Company since May 1997. Mr. Cockrell is the Chairman of the Pathfinder Group in the Philippines which has interests in tourism-related ventures, properties and other joint ventures undertakings and of the Group’s investments in Vietnam. ANNUAL CORPORATE GOVERNANCE REPORT : GRAND PLAZA HOTEL CORP Integrated Annual Corporate Governance Report. Grand Plaza Hotel Corporation ACGR as of October 25, 2017. Annual Corporate Governance Report as of May 30, 2017. Grand Plaza Secretary’s Certificate (ACGR) Grand Plaza Letter of Advisement (attendance of the directors) Consolidated Changes ACGR 2016 2613927 v1 MANDMS. EDDIE B.H. YEO : GRAND PLAZA HOTEL CORP EDDIE B.H. YEO. DIRECTOR, VICE-PRESIDENT, ASSISTANT COMPLIANCE OFFICER & GENERAL MANAGER OF THE HERITAGE HOTEL MANILA. Mr. Eddie Yeo was appointed as a Director and General Manager of The Heritage Hotel Manila on 13 January 2005. COMPANY BUSINESS PROFILE : GRAND PLAZA HOTEL CORP GRAND PLAZA HOTEL CORPORATION was incorporated and registered with the Philippine Securities and Exchange Commission (SEC) on August 9, 1989 primarily to own, lease or manage one or more hotels, inns or resorts, all adjuncts and accessories thereto, and all other tourist-oriented businesses as may be necessary in connection therewith.. The Company is a public company under Section 17.2 of the CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. SHARE INFORMATION : GRAND PLAZA HOTEL CORP Share Information. For more share information on Grand Plaza Hotel Corporation please click the PSE link. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company ARTICLES OF INCORPORATION AND BY-LAWS : GRAND PLAZA HOTEL CORP Articles of Incorporation and By-Laws. Stockholders Minutes of Meeting. Amended AOI – Amended on Feb. 2010 and ratified on May 18, 2010. Amended By-Laws June 8, 2006. Amended of By-laws June 17, 2004. Amended Articles of Incorporation May 3, 2002. Amended Articles of Incorporation March 18 May 14, 1993. Amended By-laws March 18 May 14,

1993.

ENTERPRISE RISK MANAGEMENT : GRAND PLAZA HOTEL CORP The BOD, through the Executive Committee, is responsible for developing and monitoring the Company’s risk management policies. The committee identifies all issues affecting the operations of the Company and reports regularly to the BOD on its activities. The Company’s risk management policies are established to identify and

analyze the

ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 COMPANY BUSINESS PROFILE : GRAND PLAZA HOTEL CORP GRAND PLAZA HOTEL CORPORATION was incorporated and registered with the Philippine Securities and Exchange Commission (SEC) on August 9, 1989 primarily to own, lease or manage one or more hotels, inns or resorts, all adjuncts and accessories thereto, and all other tourist-oriented businesses as may be necessary in connection therewith.. The Company is a public company under Section 17.2 of the CONTACT US : GRAND PLAZA HOTEL CORP Grand Plaza hotel Corporation. 10th Floor, The Heritage Hotel Manila. Roxas Boulevard corner EDSA Extension. Pasay City, Philippines. Tel No. ++63 2 854 8838. Fax No. ++63 2 854 8825. SHARE INFORMATION : GRAND PLAZA HOTEL CORP Share Information. For more share information on Grand Plaza Hotel Corporation please click the PSE link. YAM KIT SUNG : GRAND PLAZA HOTEL CORP Mr. Yam Kit Sung has been appointed Director of the Corporation on 1 January 2020. He obtained his Bachelor of Accountancy (Honors) degree from Nanyang Technological University in Singapore. Upon graduation, he joined the international accounting firm, Price Waterhouse based in Singapore as an auditor and later joined CDL Hotels International VISION AND CORE VALUES : GRAND PLAZA HOTEL CORP Vision. To be the hotel group preferred by guests, employees, industry partners and investors. Core Values. 1. WILL TO WIN. To possess a passion for achievement and the will to CONGLOMERATE MAP : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corp is proudly powered by WordPress. Grand Plaza Hotel Corp. Grand Plaza Hotel Corp. Home; Our Business; Our Company ARTICLES OF INCORPORATION AND BY-LAWS : GRAND PLAZA HOTEL CORP Articles of Incorporation and By-Laws. Stockholders Minutes of Meeting. Amended AOI – Amended on Feb. 2010 and ratified on May 18, 2010. Amended By-Laws June 8, 2006. Amended of By-laws June 17, 2004. Amended Articles of Incorporation May 3, 2002. Amended Articles of Incorporation March 18 May 14, 1993. Amended By-laws March 18 May 14,

1993.

ENTERPRISE RISK MANAGEMENT : GRAND PLAZA HOTEL CORP The BOD, through the Executive Committee, is responsible for developing and monitoring the Company’s risk management policies. The committee identifies all issues affecting the operations of the Company and reports regularly to the BOD on its activities. The Company’s risk management policies are established to identify and

analyze the

ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. 2013 GRAND PLAZA HOTEL CORPORATION AUDITED FS Discussed with and approved by: _____ GRAND PLAZA HOTEL CORPORATION STATEMENTS OF CASH FLOWS Years Ended December 31 2012 2011 SHARE INFORMATION : GRAND PLAZA HOTEL CORP Share Information. For more share information on Grand Plaza Hotel Corporation please click the PSE link. CORPORATE SOCIAL RESPONSIBILITY : GRAND PLAZA HOTEL CORP I. CHARITY “I CAN, YOU CAN.” – Saint Rita Orphanage. The Heritage Hotel Manila had an outreach program at Saint Rita Orphanage in Sucat, Paranaque, Philippines last October 26, 2019. ANNUAL CORPORATE GOVERNANCE REPORT : GRAND PLAZA HOTEL CORP Grand Plaza Hotel Corporation – Updates to the ACGR for

2013-1701146-v1

ANTONIO RUFINO : GRAND PLAZA HOTEL CORP ANTONIO RUFINO. DIRECTOR. Mr. Rufino has been a Director of the Company since 15 May 2015, and is the Consul General of Portugal. He is currently the Director and President of Rufson Enterprises, Inc., Mercedes Realty & Dev. Corporation, and R.A. Rufino Holdings, Inc. CODE OF BUSINESS CONDUCT AND ETHICS : GRAND PLAZA HOTEL CORP CODE OF ETHICS AND BUSINESS CONDUCT (“Code”) Introduction. Grand Plaza Hotel Corporation as part of the Millennium & Copthorne Hotels plc (“M&C”) is committed to maintaining the highest possible ethical standards in all its business activities and it is vital to the continued success of the company that we, as employees, behave with honesty, integrity and in compliance with all BRYAN K. COCKRELL : GRAND PLAZA HOTEL CORP BRYAN K. COCKRELL. VICE CHAIRMAN DIRECTOR. Mr. Bryan Cockrell, an American national, has been a Director of the Company since May 1997. Mr. Cockrell is the Chairman of the Pathfinder Group in the Philippines which has interests in tourism-related ventures, properties and other joint ventures undertakings and of the Group’s investments in Vietnam. SECURITIES AND EXCHANGE COMMISSION securities and exchange commission sec form 17-q quarterly report pursuant to section 17 of the securities regulation code and src rule

17(2)(b) thereunder

GRAND P L AZ A HOT E L CORP 166878 grand p l az a hot e l corp 10f t he he ri t a ge hot e l rox a s bl vd cor e ds a pasay ci t y yam ki t sung 8548838 12 31 sec17q 0 5

1 5 month form type

SEC - NEW COVER SHEET FOR AFS Balance Sheets Analysis: Total assets decreased by about PhP214 million or 15.9% as compared to the same period of last year and decreased by PhP9 million or 0.7% as compared to end of last fiscal

year.

SEC - NEW COVER SHEET FOR AFS 1 6 6 8 7 8 g r a n d p l a z a h o t e l c o r p 10 f t h e h e r i t a g e h o t e l r o x a s b l v d c o r e d s a p a s a y c i t y y a m k i t s u n g 8 5 4 8 8 3 8

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