SPECIAL MEETING
Acceptance of Resignation of Director -
Authority to Enter into Agreement -
Authority to Avail RPT Amnesty -
Authorization of Law Firm for RD and LRA Transactions -
Authority to Appoint Representative -
Proposed Amendments to Corporation’s By-
Postponement of Annual Stockholders’ Meeting -
Authority to Appoint Representatives for LGU of Pasig -
Appointment or Election of New Independent Director -
Acceptance of Resignation of Director -
Authorizing signatories for BDO Stock Transfer and PDTC -
Authorization for Deed of Assignment -
Authorization to Registry of Deeds -
Authorization to BIR -
Postponement of Annual Stockholders’ Meeting -
Special Meeting -
Authorization of Signatories for PDC Transactions -
Special Meeting -
Special Meeting -
Special Meeting -
REGULAR MEETING
Annual Stockholders’ Meeting -
Organizational Meeting of Board of Directors -
Organizational Meeting of Board of Directors -
Annual Stockholders’ Meeting -
Setting the Date of Annual Stockholders’ Meeting -
Setting the date of 2025 ASM -
Annual Stockholders’ Meeting -
Organizational Meeting -
Approval of 2024 Audited Financial Statements -
Approval of 2023 Audited Financial Statements -
Organizational Meeting of the Board of Directors -
Annual Stockholders’ Meeting -
Setting the Date of Annual Stockholders’ Meeting -
Approval of 2022 Audited Financial Statements -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Directors -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Directors -
Approval of 2020 Audited Financial Statements -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Directors -
Approval of 2019 Audited Financial Statements -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Director -
Approval of 2018 Audited Financial Statements -
Approval of 2017 Audited Financial Statements -
Setting of Annual Stockholders’ Meeting -
Approval of 2016 Audited Financial Statements -
Setting the ASM Date and Other Matters -
Approval of 2015 AFS -
Results of Organizational Meeting of Board of Directors -
Setting the ASM Date and Other Matters -
Approval of 2014 AFS -
Result of ASM and Organizational Meeting of Directors -
Other Matters -
Setting the ASM Date-
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| Corporate Structure |
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| Articles Of Incorporation and By-Laws |
| Manual On Corporate Governance |
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| Annual Corporate Governance Report (ACGR) |
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| Notice of Annual & Special Stockholders' Meeting |
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| Annual Stockholders Meeting |