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hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committees
  • Corporate Governance
    • Overview
    • Board Charter
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Committee Charters
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Archives
  • Sustainability
    • Sustainability
    • Sustainability Ambition
    • Enterprise Sustainability Management Framework
    • Partnerships
    • ESG – Linked Policies
    • Communities
    • Our Impact
      • Financial Services
      • Property & Property Services
      • Education
      • HealthCare
      • Energy
      • Automotive
      • DeathCare
    • EarthCare
    • Sustainability Report
    • What’s New
    • Engage with Us
  • Company Disclosures
    • Annual Reports
    • Quarterly Reports
    • Current Reports
    • Information Statement
    • Board Lot
    • Public Ownership Report
    • Foreign Ownership Report
    • General Information Sheet
    • List of Stockholders
    • Top 100 Stockholders
    • Statement of Beneficial Ownership
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of All General or Special Stockholder Meeting
    • ASM Voting Result
    • Other Disclosures
  • Investor Relations Program
    • Share Information
    • Annual/Special Stockholders’ Meetings
    • Dividends
    • Cash Dividend Direct Deposit Program
  • Inclusive Stakeholders Engagement
    • Policy on the Protection and Equitable Treatment of Stakeholder’s Right
    • Corporate Social Responsibility
    • Stakeholders Engagement
  • News
  • Careers

2022 ASM Materials

Minutes of the HI Annual Stockholders’ Meeting 2022

By webadmin | August 15, 2022
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Notice of Annual Stockholders’ Meeting

By webadmin | June 29, 2022
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Explanation of Agenda Items; Rules of Conduct and Procedures of the Meeting

By webadmin | June 29, 2022
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Procedures to Register and to Vote

By webadmin | June 29, 2022
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Proxy Form

By webadmin | June 29, 2022
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Electronic Voting in Absentia Form

By webadmin | June 29, 2022
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HI Definitive Information Statement

By webadmin | June 29, 2022
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Minutes of the HI 2021 Annual Stockholders’ Meeting

By webadmin | June 29, 2022
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2021 Management Report

By webadmin | June 29, 2022
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2021 Annual Report and Sustainability Report

By webadmin | June 29, 2022
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2021 Audited Consolidated Financial Statements

By webadmin | June 29, 2022
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2022 Q1 Report

By webadmin | June 29, 2022
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9F Grepalife Building

221 Sen. Gil J. Puyat Avenue Makati City,

1200, Philippines

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About Us
  • Our Company
  • History
  • Our Businesses
  • Board of Directors and Executive Officers
  • Board Committees
Corporate Governance
  • Overview
  • Board Charter
  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Committee Charters
  • Integrated Annual Corporate Governance Report
  • Company Policies
  • Archives
Sustainability
  • Sustainability
  • Sustainability Ambition
  • Enterprise Sustainability Management Framework
  • Partnerships
  • ESG – Linked Policies
  • Communities
  • Our Impact
  • EarthCare
  • Sustainability Report
  • What’s New
  • Engage with Us
Company Disclosures
  • Annual Report
  • Quarterly Reports
  • Current Reports
  • Information Statement
  • Board Lot
  • Public Ownership Report
  • Foreign Ownership Report
  • General Information Sheet
  • List of Stockholders
  • Top 100 Stockholders
  • Statement of Beneficial Ownership
  • Notice of Annual or Special Stockholders’ Meetings
  • Minutes of All General or Special Stockholder Meeting
  • Other Disclosures
Investor Relations Program
  • Overview
  • Share Information
  • Annual/Special Stockholders’ Meetings
  • Dividends
  • CDDCP
Inclusive Stakeholders Engagement
  • Stakeholders’ Right Policy
  • Corporate Social Responsibility
  • Stakeholders Engagement
  • Careers
  • Privacy Policy

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