MyTrade Philippines

Daily News Bulletin

09 Dec 2019

SMPH’s 360-ha reclamation project greenlighted

Property developer SM Prime Holdings Inc. said it secured the go-ahead from the Pasay City government for its 360-hectare reclamation project...

Abacus Short Takes

09 Dec 2019

TODAY’S FOCUS: CNPF

SCNPF is one of few consumer companies which have reported accelerating profit growth in the last three consecutive quarters...

IN FOCUS: CNPF, Unemployment, PCOR, LPZ, PNB, SMPH

Action Idea

23 Oct 2019

MBT: Message Worth Repeating

We may be starting to sound like a broken record with our recommendation on MBT, but as mentioned in a recent note, a look at the bank's valuation...

Company Update

Philippine Economy

28 Jan 2019

THE FOURTH QUARTER 2018 NATIONAL ACCOUNTS

The economy grew 6.1% in the fourth quarter of the year, bringing full-year 2018 growth to 6.2%. Although the fourth quarter was slower than...

Thematic Updates

View full research list

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

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

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

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

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