Skip to content
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committee, Performance and Attendance
  • 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
hi-logo-white-1200x315
  • About Us
    • Our Company
    • Our History
    • Our Businesses
    • Board of Directors and Executive Officers
    • Board Committee, Performance and Attendance
  • 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
Home ASM 2021

ASM 2021

  • Overview
  • Share Information
  • Annual/Special Stockholders’ Meetings
  • Dividends
  • CDDCP

HI Annual Stockholders' Meeting 2021

https://hoi.com.ph/wp-content/uploads/2025/04/2021-ASM-v2.mp4

2021 Annual Stockholders’ Meeting Materials

Notice of Annual Stockholders Meeting
Explanation of Agenda Items Rules of conduct and procedures for the-meeting Procedures to Register to Attend and Participate and Procedures for Electronic Voting in Absentia
Proxy Form
Electronic Voting in Absentia
HI 2021 Definitive Information Statement (SEC-Form-20-IS)
HI 2020 Management Report
HI 2020 Annual Report (SEC-17-A) and Sustainability Report
2020 Audited Consolidated Financial Statements
2021 Q1 Consolidated Financial Statement
2020 Annual Stockholders Meeting Minutes

Results of ASM 2021

2021 Annual Stockholders Meeting Minutes

NOTICE: By submitting the documents required to register for the Company’s 2021 Annual Stockholders' Meeting scheduled on 06 August 2021, you acknowledge and confirm that you are granting the Company permission to share and disclose your personal information and details to certain third parties for verification purposes.

HI Logo (White)

9F Grepalife Building

221 Sen. Gil J. Puyat Avenue Makati City,

1200, Philippines

Follow us on
DPO
About Us
  • Our Company
  • History
  • Our Businesses
  • Board of Directors and Executive Officers
  • Board Committee, Performance and Attendance
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

Copyright © 2025. House of Investments, Inc.

Website developed by Concept Machine