Other Disclosures to SEC, PSE and Other Pertinent Agencies
- Comprehensive Corporate Disclosure on Issuance of Shares
- Sale of EEI Shares to RYM (Amended)
- Share Swap to Acquire Grepa Realty
- Share Swap to Acquire SunLife Grepa
- Share Swap to Acquire Mico Equities
- Sale of EEI Shares to RYM
- Amendments to Articles of Incorporation
- Signing of Deed of Sale – 20% EEI
- Notice of Annual or Special Stockholders Meeting
- Results of April 25 Special BOD Meeting
- Appointment of Ramon Rivera III
- Results of April 12 BOD
- SPIA Notification to the PCC
- Signing of the SPIA JVDA
- Certificate of Attendance of BOD
- Certificate of Attendance in Seminar attended by Company Directors and Officers
- Investment in RCBC Trust Corporation
- Results of November 25 BOD Meeting
- Amendment to By-Laws
- Resignation of Victoria T. Tomelden
- Promotion of Directors
- Clarification of New Report – SPIA
- Purchase of AT Yuchengco Centre
- Notice of Award for SPIA Project – Amended
- Notice of Award for SPIA Project – Amended
- Notice of Award for SPIA Project
- Clarification of News Reports – SPIA Bags Sangley Project
- Results of Organizational Meeting
- Results of Annual Stockholders Meeting
- Results of August 10, 2022 BOD Meeting
- Appointment of Julio Jude Montinola
- Approval to Purchase AT Yuchengco Centre
- Results of the June 20,2022 Special BOD Meeting
- Appointment of Gerard Magadia
- Notice of Annual Stockholders Meeting – Amended
- Integrated Annual Corporate Governance Report
- Revised Manual on Corporate Governance
- Results of the May 19, 2022 BOD Meeting
- Appointment of Atty Victoria Tomelden – Amended
- Appointment of Atty Victoria Tomelden
- Notice of Annual Stockholders Meeting
- Postponement of Annual Stockholders Meeting
- Results of April 8, 2023 BOD Meeting
- Joint Venture – Amended
- Results of the Nov 26, 2021 BOD Meeting
- Promotion of Officers
- Results of Organizational Meeting
- Results of Annual Stockholders Meeting
- Results of the August 6, 2021 BOD Meeting
- Joint Ventures
- Material Information Transactions
- HI Directors Attendance for Calendar Year 2020
- Request for extension to file SEC Form 17-A
- Resignation of Dr. Reynaldo B. Vea
- Election of Mr. Gil A. Buenaventura
- Appointment of Edgardo Augusto Grau Jr
- Appointment of Phillippe Fetalvero
- 2019