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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
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  • Company Disclosures
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    • Statement of Beneficial Ownership
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    • Share Information
    • Annual/Special Stockholders’ Meetings
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Home Company Disclosures

Other Disclosures to SEC, PSE and Other Pertinent Agencies

Document Type

Uploaded Date

Notice of Annual Stockholders Meeting

May 16, 2023
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Postponement of Annual Stockholders Meeting

May 16, 2023
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Results of April 8, 2023 BOD Meeting

May 16, 2023
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Joint Venture – Amended

May 16, 2023
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Results of the Nov 26, 2021 BOD Meeting

May 16, 2023
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Promotion of Officers

May 16, 2023
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Results of Organizational Meeting

May 16, 2023
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Results of Annual Stockholders Meeting

May 16, 2023
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Results of the August 6, 2021 BOD Meeting

May 16, 2023
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Joint Ventures

June 29, 2021
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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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