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    Company Notices

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    09/08/2019 15:30:00 » No Trading
       09 Aug 2019,3:30 PM
    05/07/2019 06:30:00 » System Maintenance
       05 Jul 2019,6:30 AM
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    04/06/2019 15:30:00 » No Trading
       04 Jun 2019,3:30 PM
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    PSE Disclosures

    PIP Annual Stockholders Meeting

    29 Mar 2019

    The Board approved the holding of the Annual Stockholders' Meeting of Pepsi-Cola Products Philippines, Inc. (PIP):

     

    Date of Approval by Board of Directors March 28, 2019
    Date of Stockholders' Meeting May 24, 2019
    Time 10:00AM
    Venue Laguna Ballroom, The Bellevue Manila, North Bridgeway, Filinvest City, Alabang, Muntinlupa City                                             
    Record Date April 24, 2019
    Agenda

    TBA

    Source: edge.pse.com.ph

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    MJIC Annual Stockholders Meeting

    28 Mar 2019

    The Board approved the holding of the Annual Stockholders' Meeting of MJC Investments Corporation (MJIC):

     

    Date of Approval by Board of Directors March 28, 2019
    Date of Stockholders' Meeting June 27, 2019
    Time 2:00PM
    Venue Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila                                                    
    Record Date May 2, 2019
    Agenda

    1. Call to Order
    2. Proof of notice and determination of existence of quorum
    3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 28 June 2018
    4. President's Report
    5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018
    6. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting
    7. Election of the members of the Board of Directors
    8. Appointment of External Auditor
    9. Other Matters
    10. Adjournment

    Source: edge.pse.com.ph

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    MJC Annual Stockholders Meeting

    28 Mar 2019

    The Board approved the holding of the Annual Stockholders' Meeting of Manila Jockey Club, Inc. (MJC):

     

    Date of Approval by Board of Directors March 28, 2019
    Date of Stockholders' Meeting June 28, 2019
    Time 9:00AM
    Venue MJC Turf Club, San Lazaro Leisure Park, Brgy. Lantic, Carmona, Cavite                                                      
    Record Date May 2, 2019
    Agenda

    1. Call to Order
    2. Proof of notice and determination of existence of quorum
    3. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 29 June 2018
    4. President's Report
    5. Approval of the Annual Report and the Audited Financial Statements of the Company for the period ended 31 December 2018
    6. Approval of the amendment of the Company's By-Laws to separate the positions of Chairman of the Board and Chief Executive Officer
    7. Approval and ratification of all acts of the Board of Directors, Board Committees and Management since the last Annual Stockholders' Meeting
    8. Election of the members of the Board of Directors
    9. Appointment of External Auditor
    10. Other Matters
    11. Adjournment

    Source: edge.pse.com.ph

    view details »

    PBB Annual Stockholders Meeting

    28 Mar 2019

    The Board approved the holding of the Annual Stockholders' Meeting of Philippine Business Bank (PBB):

     

    Date of Approval by Board of Directors March 28, 2019
    Date of Stockholders' Meeting May 31, 2019
    Time 2:00PM
    Venue Makati Diamond Residences, No. 118 Legazpi Street, Legazpi Village, Makati City                                                      
    Record Date TBA
    Agenda

    1. Approval of the Minutes of the 2018 Annual Stockholder’s Meeting
    2. President’s Report
    3. Ratification of the Audited Financial Statements for the year ending 31st December 2018
    4. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2018
    5. Election of the Members of the Board of Directors including the Independent Directors to serve for 2019-2020
    6. Appointment of External Auditor

    Source: edge.pse.com.ph

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    PBC Annual Stockholders Meeting

    27 Mar 2019

    The Board approved the holding of the Annual Stockholders' Meeting of Philippine Bank of Communications (PBC):

     

    Date of Approval by Board of Directors March 27, 2019
    Date of Stockholders' Meeting June 4, 2019
    Time 10:00AM
    Venue Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City                                                      
    Record Date April 26, 2019
    Agenda

    1. Call to Order
    2. Certification of Notice and Quorum
    3. Review and Approval of the Minutes of the Previous Meeting held on 5 June 2018
    4. Annual Report of Management and Approval of the Audited Financial Statements for 2018
    5. Ratification of Acts of the Board of Directors and Management since the last Annual Meeting of Stockholders
    6. Amendment of the By-Laws to include BSP-prescribed Board level Committees of the Bank
    7. Election of Directors
    8. Appointment of External Auditor
    9. Other Matters
    10. Adjournment

    Source: edge.pse.com.ph

    view details »

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