S.E.C. Registration Number
A L L I A N C E G L O B A L G R O U P I N C .
(Company’s Full Name)
7 / F
E A S
T W O O D
A V E N U E E R P A R K E B A G U M B A Y A N
E A S T W O O D C I T Y C Y B R O D R I G U E Z J R . A V E Q U E Z O N C I T Y
(Business Address: No. Street City/ Town/ Province)
709-2038 to 41
Company Telephone Number
S E C
F OR M
1 7 - A
Month Day Fiscal Year
Secondary License Type, If Applicable
Dept. Requiring this Doc.
Amended Articles Number/Section Total Amount of Borrowings
Total No. of Stockholders
To be accomplished by SEC Personnel concerned
Remarks = pls. use black ink for scanning purposes
SEC Reg. No.
ALLIANCE GLOBAL GROUP, INC.
TABLE OF CONTENTS
Description SEC 17-A AACFS 2011 Annual Report Audited Consolidated Financial Statements with Statement of Management’s Responsibility For Consolidated Financial Statements and Report of Independent Auditors Supplementary Schedules to the Financial Statements with Independent Auditors’ Report
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-A
ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES
1. For the fiscal year ended December 31, 2011
2. SEC Identification Number AS093046
3. BIR Tax Identification No. 003-831-302-000 4. Exact name of issuer as specified in its charter ALLIANCE GLOBAL GROUP, INC. 5. METRO MANILA, PHILIPPINES
Province, country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry classification code 7. 7 Floor, 1880 Eastwood Avenue, Eastwood City CyberPark
188 E. Rodriguez Jr. Avenue, Bagumbayan, 1110 Quezon City Address of principal office 8. (632) 7092038 to 41
Registrant's telephone number, including area code
9. Securities registered pursuant to Sections 8 and 12 of the SRC, or secs. 4 and 8 of the
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding As of March 31, 2012
10. Are any or all of these securities listed on Philippine Stock Exchange. Yes. 11. (a) AGI has filed all reports required to be filed by Section 17 of the SRC and SRC Rule
17.1 thereunder or Section 11 of the RSA and RSA Rule 11(a)-1 thereunder, and Sections 26 and 141 of The Corporation Code of the Philippines during the preceding twelve (12) months. (b) AGI has been subject to such filing requirements for the past ninety (90) days. 12. The aggregate market value of the voting stock held by non-affiliates of AGI, based on the closing price of its common stock of Twelve Pesos and Sixty Centavos (P12.60) on the Philippine Stock Exchange on March 31, 2012, is P55,370,519,870. .
PART I - BUSINESS AND GENERAL INFORMATION
Item 1. Business a. Organization and Business Development In The Past Three Years a.1. The Company Alliance Global Group, Inc. (“AGI” or “the Company”) was incorporated in the Philippines on October 12, 1993 and began operations in 1994 as a glass-container manufacturer after it acquired a glass manufacturing plant in Canlubang, Laguna. After its listing on the Philippine Stock Exchange (PSE) in 1999, the Company obtained approval from the Securities and Exchange Commission (SEC) to broaden its primary business and become a holding company. Immediately, the Company began its diversification into the food and beverage and real estate industries, and, a few years later, into the quick service restaurant business. In 2008, the Company entered into integrated tourism development, including gaming activities, and, in 2011, it expanded this tourism estate development...