PSE Disclosures

AGI Analysts Briefing

19 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Alliance Global Group, Inc. (AGI):   Type of Briefing Analysts’ Briefing Subject of the Briefing AGI FY 2018 Financial and Operating Results Date of the Briefing April 8, 2019 Time 3:00PM Venue Ballroom A 3/F Sheraton Manila Hotel, 80 Andrews Ave, Newport City, Pasay City Contact Person Jelynn Tuquero; April Rose Mañoza Contact Details jtuquero.global@megaworldcorp.com; ardeasis@megaworldcorp.com Source: edge.pse.com.ph
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MEG Analysts Briefing

19 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Megaworld Corporation (MEG):   Type of Briefing Analysts’ Briefing Subject of the Briefing MEG FY 2018 Financial and Operating Results Date of the Briefing April 8, 2019 Time 2:00PM Venue Ballroom A 3/F Sheraton Manila Hotel 80 Andrews Ave, Newport City, Pasay City Contact Person April Rose De Asis-Mañoza; Beverly Borlaza Contact Details ardeasis@megaworldcorp.com; bborlaza.global@megaworldcorp.com Source: edge.pse.com.ph
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PX Analysts Briefing

18 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Philex Mining Corporation (PX):   Type of Briefing Joint Audio Conference for Analysts Subject of the Briefing Companies' Financial and Operating Performances for the Full Year of 2018 Date of the Briefing March 25, 2019 Time 2-3:00PM Venue Philex Head Office Contact Person Mr. Paul C. Cheah / Ms. Kristine N. Navalta Contact Details +632 631-1381 Source: edge.pse.com.ph
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PXP Analysts Briefing

18 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Global Ferronickel Holdings, Inc. (FNI):   Type of Briefing Earnings call via a dial-in conferencing facility Subject of the Briefing Discussion of full year 2018 Financial and Operating Results Date of the Briefing March 22, 2019 Time 2:00PM Venue Not Applicable Contact Person Angelico Llabres Contact Details abllabres@gfni.com.ph Source: edge.pse.com.ph
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MRSGI Declaration of Cash Dividends

18 Mar 2019
Please be informed that at the meeting of the Board of Directors of Metro Retail Stores Group, Inc. (MRSGI), held on March 18, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 18, 2019 April 10, 2019 April 15, 2019 May 2, 2019 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph  
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SBS Annual Stockholders Meeting

18 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  SBS Philippines Corporation  (SBS) :   Date of Approval by Board of Directors March 15, 2019 Date of Stockholders' Meeting May 22, 2019 Time 3:00PM Venue Kalayaan Hall, Club Filipino Corner Eisenhower St. Club Filipino Avenue San Juan Record Date TBA Agenda 1. Proof of Notice, Determination of Quorum 2. Rules of Conduct and Procedures 3. Approval of Minutes of the previous Annual Stockholders’ Meeting 4. Presentation of the 2018 Annual Report of Management to the Stockholders and Approval of the 2018 Audited Consolidated Financial Statements of the Company and its Subsidiaries 5. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders 6. Appointment of Independent Auditors 7. Election of Directors 8. Consideration of Such Other Business as May Properly Come Before the Meeting 9. Adjournment Source: edge.pse.com.ph
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SHLPH Analysts Briefing

15 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Pilipinas Shell Petroleum Corporation (SHLPH):   Type of Briefing Analysts'/Investors' Briefing Subject of the Briefing Financial and Operating Results Date of the Briefing March 22, 2019 Time 4:00PM Venue Teleconference/Webcast Contact Person John Abraham Alsol Contact Details PSPC-Investor-Relations@shell.com Source: edge.pse.com.ph
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MAXS Analysts Briefing

15 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Max's Group, Inc. (MAXS):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2018 Results Date of the Briefing March 20, 2019 Time 4:30PM Venue Kabisera Ground Floor, Quadrant B4, 716, Bonifacio High Street, 7th Avenue, Bonifacio Global City Taguig Contact Person Rebecca R. Arago Contact Details Email: rrarago@maxsgroupinc.com/ Mobile: 09989889897 Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

14 Mar 2019
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation (SMC), held on March 14, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 14, 2019 April 2, 2019 April 5, 2019 May 3, 2019 Php 0.35 Common Shares Regular Cash Source: edge.pse.com.ph  
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GSMI Declaration of Cash Dividends

13 Mar 2019
Please be informed that at the meeting of the Board of Directors of Ginebra San Miguel, Inc. (GSMI), held on March 13, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 13, 2019 March 25, 2019 March 28, 2019 April 15, 2019 Php 0.25 Common Shares Regular Cash Source: edge.pse.com.ph  
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GTCAP Analysts Briefing

14 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  GT Capital Holdings, Inc. (GTCAP):   Type of Briefing Analyst and Media Briefing Subject of the Briefing Full Year 2018 Financial and Operating Results Date of the Briefing March 27, 2019 Time 2:00PM Venue Grand Salon, Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig Contact Person David Louis B. De Jesus Contact Details (632) 836-4500 Source: edge.pse.com.ph
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FGEN Annual Stockholders Meeting

13 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  First Gen Corporation  (FGEN) :   Date of Approval by Board of Directors March 12, 2019 Date of Stockholders' Meeting May 8, 2019 Time 10:00AM Venue The Fifth at Rockwell, R5 Level, Power Plant Mall, Plaza Drive, Rockwell Center, Makati City Record Date March 26, 2019 Agenda to follow Source: edge.pse.com.ph
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CROWN Annual Stockholders Meeting

13 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Crown Asia Chemicals Corporation  (CROWN) :   Date of Approval by Board of Directors March 12, 2019 Date of Stockholders' Meeting May 9, 2019 Time 3:00PM Venue Eurobake Restaurant, Km. 36 MacArthur Highway, Guiguinto, Bulacan Record Date March 27, 2019 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 5. Approval of 2018 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting. 7. Election of Directors for 2019 - 2020 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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CROWN Declaration of Cash Dividends

13 Mar 2019
Please be informed that at the meeting of the Board of Directors of Crown Asia Chemicals Corporation (CROWN), held on March 13, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 12, 2019 April 8, 2019 April 12, 2019 May 9, 2019 Php 0.05 Common Shares Regular Cash March 12, 2019 July 4, 2019 July 9, 2019 July 23, 2019 Php 0.04 Common Shares Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  
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PCOR Annual Stockholders Meeting

12 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Petron Corporation  (PCOR) :   Date of Approval by Board of Directors March 12, 2019 Date of Stockholders' Meeting May 21, 2019 Time 2:00PM Venue Valle Verde Country Club, Pasig City Record Date March 26, 2019 Agenda 1) Call to Order 2) Report on Attendance and Quorum 3) Review and Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4) Management Report and Submission to the Stockholders of the Financial Statements for the Year 2018 5) Ratification of All Acts of the Board of Directors and Management Since the Last Stockholders’ Meeting in the Year 2018 6) Appointment of External Auditor and Ratification of External Auditor’s Fee 7) Election of the Board of Directors for the Ensuing Term 8) Other Matters 9) Adjournment Source: edge.pse.com.ph
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PCOR Declaration of Cash Dividends

12 Mar 2019
Please be informed that at the meeting of the Board of Directors of Petron Corporation (PCOR), held on March 12, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 12, 2019 March 22, 2019 March 27, 2019 April 11, 2019 Php 0.10 Common Shares Regular Cash March 12, 2019 April 1, 2019 April 4, 2019 May 3, 2019 Php 15.75000 PRF2A (Preferred Shares) Regular Cash March 12, 2019 April 1, 2019 April 4, 2019 May 3, 2019 Php 17.14575 PRF2B (Preferred Shares) Regular Cash March 12, 2019 July 9, 2019 July 12, 2019 August 5, 2019 Php 15.75000 PRF2A (Preferred Shares) Regular Cash March 12, 2019 July 9, 2019 July 12, 2019 August 5, 2019 Php 17.14575 PRF2B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  (PRF2A) /   Source: edge.pse.com.ph  (PRF2B) /  Source: edge.pse.com.ph  (PRF2A) /  Source: edge.pse.com.ph  (PRF2B)  
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Now Change in Par Value

12 Mar 2019
NOW Corporation will decrease the par value of its common stocks from Php1.00 to Php0.70. Date of Approval by Board of Directors December 28, 2018 Date of Approval by Stockholders March 8, 2019 Date of Approval by Securities and Exchange Commission TBA Previous Par Value Php 1.00 New Par Value Php 0.70 Rationale for the change in par value of the Issuer's shares The Company’s equity restructuring plan of reducing the par value of the common shares of stock and by applying the resulting additional paid-in capital to eliminate accumulated deficit will strengthen its financial position and to allow it to declare dividends to shareholders from its unrestricted retained earnings that will be generated subsequent to the equity restructuring. Source: edge.pse.com.ph
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PSE Analysts Briefing

08 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  The Philippine Stock Exchange, Inc. (PSE):   Type of Briefing Analysts' Briefing Subject of the Briefing 2018 Financial Results Date of the Briefing March 15, 2019 Time 3:30PM Venue 6th Floor of PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Contact Person Niña B. Zabella Contact Details (632) 8764861 Source: edge.pse.com.ph
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DMC Annual Stockholders Meeting

08 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  DMCI Holdings, Inc.  (DMC) :   Date of Approval by Board of Directors March 7, 2019 Date of Stockholders' Meeting May 21, 2019 Time 9:30PM Venue Main Lounge, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date April 8, 2019 Agenda TBA Source: edge.pse.com.ph
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SECB Analysts Briefing

07 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Security Bank Corporation (SECB):   Type of Briefing Analysts' Briefing Subject of the Briefing 2018 Financial and Operating Results Date of the Briefing March 20, 2019 Time 4:35PM Venue Brasserie 21, 21st Floor Security Bank Centre, Ayala Avenue, Makati City Contact Person Messrs. Ropi Dangazo and Nelson Ching Contact Details +632 888 7175 and +632 888 7221 Source: edge.pse.com.ph
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CHIB Annual Stockholders Meeting

07 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  China Banking Corporation  (CHIB) :   Date of Approval by Board of Directors March 6, 2019 Date of Stockholders' Meeting May 2, 2019 Time 4:00PM Venue China Bank Building Penthouse, Paseo de Roxas corner Villar Street, Makati City Record Date May 21, 2019 Agenda TBA Source: edge.pse.com.ph
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WLCON Declaration of Cash Dividends

07 Mar 2019
Please be informed that at the meeting of the Board of Directors of Wilcon Depot, Inc. (WLCON), held on March 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 6, 2019 March 19, 2019 March 22, 2019 April 16, 2019 Php 0.05 Common Shares Special Cash Source: edge.pse.com.ph  
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SHNG Declaration of Cash Dividends

07 Mar 2019
Please be informed that at the meeting of the Board of Directors of Shang Properties, Inc. (SHNG), held on March 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 6, 2019 March 18, 2019 March 21, 2019 May 29, 2019 Php 0.10550 Common Shares Regular Cash Source: edge.pse.com.ph  
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WLCON Annual Stockholders Meeting

07 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Wilcon Depot, Inc.  (WLCON) :   Date of Approval by Board of Directors March 6, 2019 Date of Stockholders' Meeting June 17, 2019 Time 8:00AM Venue Crowne Plaza Manila Galleria, Ortigas Avenue corner Asian Development Bank Avenue, Ortigas Center, Quezon City Record Date May 23, 2019 Agenda I. Call to Order II. Certification of Notice and Determination of Quorum III. Approval of the Minutes of the Annual Meeting of the Stockholders held on 18 June 2018 IV. Presentation and Approval of Annual Report and Financial Statements as of 31 December 2018 V. Ratification of all Acts of the Board of Directors and Management during the Preceeding Year VI. Election of Board of Directors VII. Appointment of External Auditor VIII. Consideration of such other matters as may properly come during the meeting IX. Adjournment Source: edge.pse.com.ph
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AB Annual Stockholders Meeting

06 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Atok-Big Wedge Co., Inc.  (AB) :   Date of Approval by Board of Directors March 6, 2019 Date of Stockholders' Meeting May 7, 2019 Time 2:00PM Venue Level 4 Ballroom, The City Club at Alphaland Makati Place, 7232 Ayala Avenue corner Malugay Street, Makati City Record Date April 17, 2019 Agenda 1. Call to order 2. Certification of Notice and Quorum 3. Review and approval of the minutes of the previous meeting 4. Annual report of Management and approval of the audited financial statements for the year ended December 31, 2018 5. Ratification of all acts and resolutions adopted by the Board of Directors, Executive Committee and other committees of the Board of Directors, and Management since the last Annual Stockholders Meeting held on May 31, 2018. 6. Election of the members of the Board of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other matters 9. Adjournment Source: edge.pse.com.ph
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PHN Declaration of Cash Dividends

06 Mar 2019
Please be informed that at the meeting of the Board of Directors of Phinma Corporation (PHN), held on March 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 5, 2019 March 18, 2019 March 21, 2019 May 29, 2019 Php 0.40 Common Shares Regular Cash Source: edge.pse.com.ph  
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FB Analysts Briefing

05 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  San Miguel Food and Beverage, Inc. (FB):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 Full Year Results Date of the Briefing March 14, 2019 Time 4:00PM Venue 2F, Executive Dining Room, SMC-Head Office Complex, 40 San Miguel Ave., Mandaluyong City Contact Person Gina Qubing Contact Details (632) 632-37-41 Source: edge.pse.com.ph
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PCOR Analysts Briefing

05 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Petron Corporation (PCOR):   Type of Briefing Investors' Briefing Subject of the Briefing Combined Investors' Briefing for the 2018 Full Year Results of San Miguel Corporation, San Miguel Food and Beverage, Inc., Ginebra San Miguel Inc. and Petron Corporation. Date of the Briefing March 14, 2019 Time 4:00PM Venue Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing/ Justine Lacanienta Contact Details (632) 632-37-41 / 632-3422 Source: edge.pse.com.ph
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SMC Analysts Briefing

05 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  San Miguel Corporation (SMC):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 Full Year Results Date of the Briefing March 14, 2019 Time 4:00PM Venue San Miguel Corporation Executive Dining Room, 2/F SMC Head Office Complex Building, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing/ Justine Lacanienta Contact Details (632) 632-37-41 / 632-3422 Source: edge.pse.com.ph
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MPI Declaration of Cash Dividends

05 Mar 2019
Please be informed that at the meeting of the Board of Directors of Metro Pacific Investments Corporation (MPI), held on March 5, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 5, 2019 March 15, 2019 March 20, 2019 April 3, 2019 Php 0.076 Common Shares Regular Cash Source: edge.pse.com.ph  
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LTG Analysts Briefing

04 Mar 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  LT Group, Inc. (LTG):   Type of Briefing ANALYSTS' BRIEFING Subject of the Briefing Financial Results for Full Year2018 Date of the Briefing March 18, 2019 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City. Contact Person ANNABELLE ARCEO Contact Details ir@ltg.com.ph or annabelle.arceo@ltg.com.ph Source: edge.pse.com.ph
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SLI Annual Stockholders Meeting

01 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Sta. Lucia Land, Inc.  (SLI) :   Date of Approval by Board of Directors February 28, 2019 Date of Stockholders' Meeting June 28, 2019 Time 8:00AM Venue Il Centro, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal Record Date May 28, 2019 Agenda 1. Opening of the Meeting by the Chairman 2. Proof of Notice 3. Proof of the Presence of a Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 21 June 2018 5. Report of the President 6. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 21 June 2018 to 27 June 2019 7. Election of Members of the Board of Directors for 2019-2020 8. Appointment of External Auditor 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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ABS Declaration of Cash Dividends

01 Mar 2019
Please be informed that at the meeting of the Board of Directors of ABS-CBN Corporation (ABS), held on February 28, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 28, 2019 March 11, 2019 March 14, 2019 March 26, 2019 Php 0.55 Common Shares Regular Cash Source: edge.pse.com.ph  
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ABS Annual Stockholders Meeting

01 Mar 2019
The Board approved the holding of the Annual Stockholders' Meeting of  ABS-CBN Corporation  (ABS) :   Date of Approval by Board of Directors February 28, 2019 Date of Stockholders' Meeting April 25, 2019 Time 8:00AM Venue Dolphy Theater, ABS-CBN Compound Record Date May 14, 2019 Agenda To be announced Source: edge.pse.com.ph
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URC Declaration of Cash Dividends

28 Feb 2019
Please be informed that at the meeting of the Board of Directors of Universal Robina Corporation (URC), held on February 28, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 28, 2019 March 11, 2019 March 14, 2019 April 28, 2019 Php 1.50 Common Shares Regular Cash February 28, 2019 June 26, 2019 July 1, 2019 July 25, 2019 Php 1.65 Common Shares Special Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph ​​  
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BEL Declaration of Cash Dividends

28 Feb 2019
Please be informed that at the meeting of the Board of Directors of Belle Corporation (BEL), held on February 28, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 28, 2019 March 11, 2019 March 14, 2019 March 28, 2019 Php 0.12 Common Shares Regular Cash Source: edge.pse.com.ph  
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DNL Analysts Briefing

28 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  D&L Industries, Inc. (DNL):   Type of Briefing ANALYST BRIEFING & CONFERENCE CALL Subject of the Briefing D & L Industries FY 2018 Results Briefing and Conference Call Date of the Briefing March 5, 2019 Time 8:00AM Venue The Blue Room, 25F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Contact Person Crissa Marie U. Bondad Contact Details crissabondad@dnl.com.ph / ir@dnl.com.ph Source: edge.pse.com.ph
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ALI Declaration of Cash Dividends

27 Feb 2019
Please be informed that at the meeting of the Board of Directors of Ayala Land, Inc. (ALI), held on February 27, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 27, 2019 March 8, 2019 March 13, 2019 March 29, 2019 Php 0.26 Common Shares Regular Cash Source: edge.pse.com.ph  
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MWC Declaration of Cash Dividends

27 Feb 2019
Please be informed that at the meeting of the Board of Directors of Manila Water Company, Inc. (MWC), held on February 26, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 26, 2019 March 11, 2019 March 14, 2019 March 28, 2019 Php 0.4551 Common Shares Regular Cash Source: edge.pse.com.ph  
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MER Declaration of Cash Dividends

26 Feb 2019
Please be informed that at the meeting of the Board of Directors of Manila Electric Company (MER), held on February 26, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 26, 2019 March 19, 2019 March 22, 2019 April 15, 2019 Php 4.630 Common Shares Regular Cash February 26, 2019 March 19, 2019 March 22, 2019 April 15, 2019 Php 5.964 Common Shares Special Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph ​​  
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MRSGI Annual Stockholders Meeting

26 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Metro Retail Stores Group, Inc.  (MRSGI) :   Date of Approval by Board of Directors February 22, 2019 Date of Stockholders' Meeting May 3, 2019 Time 8:30AM Venue Mandani Bay Show Gallery, Mandani Bay Avenue corner F.E. Zuellig Avenue, Mandaue City, Cebu Record Date April 1, 2019 Agenda Please see attached Notice and Agenda. Source: edge.pse.com.ph
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REG Annual Stockholders Meeting

26 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Republic Glass Holdings Corporation  (REG) :   Date of Approval by Board of Directors February 22, 2019 Date of Stockholders' Meeting April 30, 2019 Time 3:00PM Venue Dasmarinas Function Room, Makati (Sports) Club, Inc. Record Date March 29, 2019 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and approval of the minutes of previous Annual Stockholders' Meeting held on April 27, 2018 5. Approval of the Annual Report and Audited Consolidated Financial Statements for the year ended December 31, 2018 6. Delegation to the Board of the power to amend or repeal any by-laws or adopt new by-laws of the Corporation, pursuant to Section 48 of the Corporation Code 7. Ratification and approval of All Acts and Resolutions of the Board of Directors and Officers of the Corporation for the calendar year 2018 8. Election of the members of the Board of Directors for 2019-2020 (including Independent Directors) 9. Appointment of External Auditor 10. Such other matters as may properly come before the meeting 11. Adjournment Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

22 Feb 2019
Please be informed that at the meeting of the Board of Directors of Premium Leisure Corp. (PLC), held on February 22, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 22, 2019 March 5, 2019 March 8, 2019 March 22, 2019 Php 0.05024 Common Shares Regular Cash Source: edge.pse.com.ph  
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ICT Analysts Briefing

22 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  International Container Terminal Services, Inc. (ICT ):   Type of Briefing Teleconference Subject of the Briefing ICTSI Full Year 2018 Investors' Briefing Date of the Briefing May 7, 2019 Time 5:00PM Venue via Teleconference Contact Person Arthur R. Tabuena Contact Details +63 2 2478215 Source: edge.pse.com.ph
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PLC Annual Stockholders Meeting

22 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Premium Leisure Corp.  (PLC) :     Date of Approval by Board of Directors February 22, 2019 Date of Stockholders' Meeting April 22, 2019 Time 9:00AM Venue Function Room 1, SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City Record Date March 21, 2019 Agenda Agenda: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2018 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting 7. Election of Directors for 2019 to 2020 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

21 Feb 2019
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation (ALCO), held on February 21, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 21, 2019 February 26, 2019 March 1, 2019 March 6, 2019 Php 1.76145 Series B ONLY (Preferred Shares) Regular Cash Source: edge.pse.com.ph  
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ANS Declaration of Cash Dividends

21 Feb 2019
Please be informed that at the meeting of the Board of Directors of A. Soriano Corporation (ANS), held on February 21, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 21, 2019 March 12, 2019 March 15, 2019 April 10, 2019 Php 0.20 Common Shares Regular Cash February 21, 2019 March 12, 2019 March 15, 2019 April 10, 2019 Php 0.05 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)  
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ANS Annual Stockholders Meeting

21 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  A. Soriano Corporation  (ANS) :     Date of Approval by Board of Directors February 21, 2019 Date of Stockholders' Meeting April 10, 2019 Time 10:00AM Venue Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City Record Date March 12, 2019 Agenda The proposed agenda for the Stockholders’ Meeting are: 1. Approval of the minutes of previous meeting 2. Presentation of the Chairman and Chief Executive Officer’s Message to Stockholders 3. Election of the members of the Board of Directors 4. Appointment of external auditors 5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting 6. Such other business as may properly come before the meeting Source: edge.pse.com.ph
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MWC Analysts Briefing

20 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Manila Water Company, Inc. (MWC ):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2018 Financial and Operating Results Date of the Briefing February 26, 2019 Time 1:00PM Venue The Blue Room, 25F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Contact Person Jhonna Caneja Contact Details 09176276210 Source: edge.pse.com.ph
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RLT Annual Stockholders Meeting

20 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Realty and Holdings Corporation  (RLT) :     Date of Approval by Board of Directors February 19, 2019 Date of Stockholders' Meeting June 7, 2019 Time 3:00PM Venue Andrea North Condominium Clubhouse, One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City Record Date March 18, 2019 Agenda TBA Source: edge.pse.com.ph
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FEU Declaration of Cash Dividends

19 Feb 2019
Please be informed that at the meeting of the Board of Directors of Far Eastern University, Incorporated (FEU), held on February 19, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 19, 2019 March 1, 2019 March 6, 2019 March 20, 2019 Php 8.00 Common Shares Regular Cash Source: edge.pse.com.ph  
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BLOOM Annual Stockholders Meeting

19 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Bloomberry Resorts Corporation  (BLOOM) :     Date of Approval by Board of Directors February 19, 2019 Date of Stockholders' Meeting April 11, 2019 Time 2:00PM Venue The Theatre, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque City Record Date March 11, 2019 Agenda 1. Call to order 2. Determination of existence of quorum 3. Approval of the minutes of the meeting of 5 June 2018 4. Report of the Chairman 5. Approval of the Audited Financial Statements 6. Election of the members of the Board of Directors 7. Appointment of the External Auditor 8. Other Matters Source: edge.pse.com.ph
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PTC Annual Stockholders Meeting

19 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Trust Company  (PTC) :     Date of Approval by Board of Directors February 19, 2019 Date of Stockholders' Meeting May 28, 2019 Time 10:00AM Venue Philtrust Bank Bldg., 1000 United Nations Avenue corner San Marcelino Street, Manila Record Date March 29, 2019 Agenda TBA Source: edge.pse.com.ph
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BMM Annual Stockholders Meeting

19 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Bogo-Medellin Milling Company, Inc.  (BMM) :     Date of Approval by Board of Directors February 19, 2019 Date of Stockholders' Meeting April 26, 2019 Time 10:00AM Venue BMM Office, Barangay Luy-a, Medellin, Cebu Record Date March 6, 2019 Agenda 1. Approval of the Minutes of the Annual Stockholders' Meeting last April 27, 2018. 2. Ratification of all Acts and Proceedings of the Board of Directors and Management since last Annual Stockholders'Meeting last April 27, 2018. 3. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2018. 4. Election of Directors and Members of the Nomination, Audit and Compensation Committees. 5. Appointment of External Auditors. Source: edge.pse.com.ph
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LC Analysts Briefing

19 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Lepanto Consolidated Mining Company  (LC) :     Date of Approval by Board of Directors February 18, 2019 Date of Stockholders' Meeting April 15, 2019 Time 4:00PM Venue Rigodon Ballroom, The Peninsula Manila Record Date March 5, 2019 Agenda to follow Source: edge.pse.com.ph
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MPI Analysts Briefing

19 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of Metro Pacific Investments Corporation (MPI):   Type of Briefing Analysts' and Media Briefing Subject of the Briefing MPIC FY 2018 Results Date of the Briefing March 5, 2019 Time 1:00PM/3:00PM Venue MEDIA BRIEFING MPIC Boardroom, 10F PLDT MGO Bldg Legazpi Cor Dela Rosa Streets, Legazpi Village, Makati City / ANALYSTS’ BRIEFING Press Conference room, Mezzanine, PLDT RCB, Makati Avenue, Makati City Contact Person Media Briefing Melody del Rosario / Analysts' Briefing Maricris A. Ysmael Contact Details 8880888 investorreelations@mpic.com.ph Source: edge.pse.com.ph
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ICT Annual Stockholders Meeting

15 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  International Container Terminal Services, Inc.  (ICT) :     Date of Approval by Board of Directors February 15, 2019 Date of Stockholders' Meeting April 11, 2019 Time 10:00AM Venue The Theatre, Solaire Resort & Casino, 1 Aseana Avenue, Entertainment City, Parañaque City Record Date March 11, 2019 Agenda 1. Call to order. The call is done to officially open the meeting. 2. Determination of existence of quorum. The presence of shareholders holding at least majority of the outstanding shares is required for the existence of a quorum. 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 19 April 2018. Said minutes record the proceedings at the last stockholders’ meeting prior to this meeting. 4. Chairman’s Report. The Chairman’s Report will present a summary of business operation of the corporation and its subsidiaries during preceding fiscal year. 5. Approval of the Chairman’s Report and the 2018 Audited Financial Statements. Having heard the report, the shareholders are asked to approve the Chairman’s Report and the Audited Financial Statements. 6. Approval/ratification of acts, contracts, investments and resolutions of the Board of Directors and Management since the last Annual Stockholders’ Meeting. Said acts, contracts, investments and resolutions are summarized in Item 15 of the Information Statement (SEC Form 20-IS) to be furnished to the shareholders and approval thereof by the stockholders is sought. 7. Election of Directors. The incumbent directors are named in Item 5 of the Information Statement, together with their respective profiles and qualifications. The directors of the corporation are elected at the annual stockholders’ meeting to hold office until the next succeeding annual meeting, and until their respective successors have been elected and qualified. 8. Appointment of External Auditors. The appointment of the external auditor named in Item 7 of the Information Statement is being sought. 9. Other matters. Any other matter, which may be brought to the attention of the stockholders, may be taken up. 10. Adjournment. This is done to officially end the meeting. Source: edge.pse.com.ph
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DMW Declaration of Cash Dividends

15 Feb 2019
Please be informed that at the meeting of the Board of Directors of D.M. Wenceslao & Associates, Incorporated (DMW), held on February 15, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 15, 2019 February 27, 2019 March 4, 2019 March 28, 2019 Php 0.035337 Common Shares Regular Cash Source: edge.pse.com.ph  
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MER Analysts Briefing

14 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Manila Electric Company (MER ):   Type of Briefing Presentation and Teleconference Subject of the Briefing Full Year 2018 Financial and Operating Results Date of the Briefing February 26, 2019 Time 3:30PM Venue Pasig Room, 14th Floor, Lopez Building, Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City Contact Person Ron Rosaria Contact Details +632-1622-2950 Source: edge.pse.com.ph
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FPH Annual Stockholders Meeting

14 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  First Philippine Holdings Corporation  (FPH) :     Date of Approval by Board of Directors February 14, 2019 Date of Stockholders' Meeting May 10, 2019 Time 10:00AM Venue The Fifth, Rockwell Events Hall, R5 Level, Power Plant Mall, Plaza Drive, Rockwell Center, Makati City Record Date March 8, 2019 Agenda 1. Call to Order 2. Proof of Required Notice 3. Determination of Quorum 4. Approval of the Minutes of the May 28, 2018 Stockholders’ Meeting 5. Reports of the Chairman & the President 6. Approval/Ratification of the December 31, 2018 Reports and the Audited Financial Statements 7. Ratification of the Acts of the Board, of the Executive Committee and of Management 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment Source: edge.pse.com.ph
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MBT Declaration of Cash Dividends

14 Feb 2019
Please be informed that at the meeting of the Board of Directors of Metropolitan Bank & Trust Company (MBT), held on February 13, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 13, 2019 February 26, 2019 March 1, 2019 March 14, 2019 Php 1.00 Common Shares Regular Cash Source: edge.pse.com.ph  
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SM Analysts Briefing

14 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  SM Investments Corporation (SM ):   Type of Briefing Investors and Analysts' Briefing Subject of the Briefing The financial and operating result of the Company for FY2018 Date of the Briefing February 28, 2019 Time 3:00PM Venue N/A Contact Person Mr. Aaron Vincent Co or Mr. Kyle Leonard Ong Contact Details ir@sminvestments.com Source: edge.pse.com.ph
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AC Analysts Briefing

13 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  Ayala Corporation (AC ):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2018 Financial and Operating Results Date of the Briefing March 13, 2019 Time 3:30PM Venue South Room A and B, 25th Floor, Ayala Tower One,Ayala Triangle, Ayala Avenue,Makati City Contact Person Ms. Gae Hizon Contact Details hizon.gc@ayala.com.ph Source: edge.pse.com.ph
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ROX Annual Stockholders Meeting

12 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Roxas Holdings, Inc.  (ROX) :     Date of Approval by Board of Directors February 12, 2019 Date of Stockholders' Meeting April 3, 2019 Time 10:00AM Venue Turf Room, Manila Polo Club, Mckinley Road, Makati City Record Date February 28, 2019 Agenda (1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Minutes of the Annual Meeting of Stockholders held on 11 April 2018 (4) Presentation and Approval of the Annual Report to Stockholders (5) Ratification of All Acts and Resolutions of the Board of Directors and Management (6) Election of the Board of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment Source: edge.pse.com.ph
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BDO Analysts Briefing

12 Feb 2019
Analysts' Briefing for the Full Year 2018 financial and operating Results of  BDO Unibank, Inc. (BDO ):   Type of Briefing Analysts' Briefing Subject of the Briefing The financial and operating result of the Bank for Full Year 2018 Date of the Briefing February 26, 2019 Time 12:00NN Venue Fernando Amorsolo Room 5/F, South Tower, BDO Corporate Center, 7899 Makati Ave., Makati City Contact Person Mr. Richard R. Tan / Ms. Faith A. Lumicao Contact Details Mr. Richard R. Tan; Tel. 878-4809; Email: tan.richard@bdo.com.ph / Ms. Faith A. Lumicao; Tel. 840-7000 loc. 33581; Email: lumicao.faith@bdo.com.ph Source: edge.pse.com.ph
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SSP Annual Stockholders Meeting

12 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  SFA Semicon Philippines Corporation  (SSP) :     Date of Approval by Board of Directors February 11, 2019 Date of Stockholders' Meeting April 22, 2019 Time 10:00AM Venue Rochester Function Room, Royce Hotel and Casino, Clarkfield Freeport Zone, Pampanga Record Date March 20, 2019 Agenda The Agenda of the meeting will be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Management’s Annual Report 4. Presentation of the Audited Financial Statements as of the Year Ended December 31, 2018 5. Election of Directors 6. Appointment of External Auditors 7. Other Matters as may properly come before the Meeting 8. Adjournment Source: edge.pse.com.ph
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GPH Annual Stockholders Meeting

12 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Grand Plaza Hotel Corporation  (GPH) :     Date of Approval by Board of Directors February 11, 2019 Date of Stockholders' Meeting May 15, 2019 Time 11:00AM Venue The Heritage Ballroom, Heritage Hotel Manila Record Date April 15, 2019 Agenda To be advised Source: edge.pse.com.ph
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GLO Declaration of Cash Dividends

12 Feb 2019
Please be informed that at the meeting of the Board of Directors of Globe Telecom, Inc. (GLO), held on February 11, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 11, 2019 February 20, 2019 February 26, 2019 March 13, 2019 Php 22.75 Common Shares Regular Cash Source: edge.pse.com.ph  
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SMPH Annual Stockholders Meeting

11 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  SM Prime Holdings, Inc.  (SMPH) :     Date of Approval by Board of Directors February 11, 2019 Date of Stockholders' Meeting April 23, 2019 Time 2:30PM Venue SMX Convention Center, Function Room 1, Seashell Lane, Mall of Asia Complex, Pasay Record Date March 20, 2019 Agenda To follow Source: edge.pse.com.ph
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COL Annual Stockholders Meeting

11 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  COL Financial Group, Inc.  (COL) :     Date of Approval by Board of Directors February 8, 2019 Date of Stockholders' Meeting March 29 , 2019 Time 2:00PM Venue Crowne Plaza Manila Galleria, Ortigas Avenue corner Asian Development Bank Avenue, Ortigas Center Record Date February 28, 2019 Agenda TBA Source: edge.pse.com.ph
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CPG Analysts Briefing

08 Feb 2019
Analysts' Briefing on fixed rate retail bonds on February 12, 2019 of  Century Properties Group, Inc. (CPG):   Type of Briefing Intitutional Investors Briefing Subject of the Briefing Fixed Rate Retail Bonds Date of the Briefing February 12, 2019 Time 4:00PM Venue Events Center, 5th Floor Century City Mall, Kalayaan Avenue, Makati City. Contact Person Ponciano S. Carreon Contact Details ponciano.carreon@century-properties.com Source: edge.pse.com.ph
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FB Declaration of Cash Dividends

06 Feb 2019
Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc. (FB), held on February 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 6, 2019 February 15, 2019 February 20, 2019 March 6, 2019 Php 0.40 Common Shares Regular Cash February 6, 2019 February 15, 2019 February 20, 2019 March 12, 2019 Php 14.14225 FBP2 (Preferred Shares) Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (FBP2)  
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ABA Declaration of Cash Dividends

06 Feb 2019
Please be informed that at the meeting of the Board of Directors of AbaCore Capital Holdings, Inc. (ABA), held on February 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 5, 2019 February 19, 2019 February 22, 2019 March 19, 2019 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

06 Feb 2019
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc. (PNX), held on February 6, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 4, 2019 February 14, 2019 February 19, 2019 March 18, 2019 Php 1.8570 PNX3A (Preferred Shares) Regular Cash February 4, 2019 February 14, 2019 February 19, 2019 March 18, 2019 Php 2.0270 PNX3B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  ( PNX3A ) /  Source: edge.pse.com.ph  ( PNX3B )  
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MFC Annual Stockholders Meeting

04 Feb 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Manulife Financial Corporation  (MFC) :     Date of Approval by Board of Directors December 12, 2018 Date of Stockholders' Meeting May 2 , 2019 Time 11:00AM Venue Company's Head Office, 200 Bloor Street East, International Room, Toronto, Ontario Record Date March 6, 2019 Agenda 1) Receiving the consolidated financial statements and auditors' report for the year ended December 31, 2018 2) Electing directors 3) Appointing auditors 4) Having a say on executive pay Source: edge.pse.com.ph
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COSCO Declaration of Cash Dividends

04 Feb 2019
Please be informed that at the meeting of the Board of Directors of Cosco Capital, Inc.  (COSCO), held on February 4, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 4, 2019 February 12, 2019 February 15, 2019 March 1, 2019 Php 0.06 Common Shares Regular Cash February 4, 2019 February 12, 2019 February 15, 2019 March 1, 2019 Php 0.04 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)  
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HOUSE Declaration of Cash Dividends

01 Feb 2019
Please be informed that at the meeting of the Board of Directors of 8990 Holdings, Inc.  (HOUSE), held on February 1, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 1, 2019 February 13, 2019 February 18, 2019 March 1, 2019 Php 1.506575 8990P (Preferred Shares) Regular Cash February 1, 2019 May 10, 2019 May 15, 2019 June 1, 2019 Php 1.506575 8990P (Preferred Shares) Regular Cash February 1, 2019 August 1, 2019 August 15, 2019 September 1, 2019 Php 1.506575 8990P (Preferred Shares) Regular Cash February 1, 2019 November 12, 2019 November 15, 2019 December 1, 2019 Php 1.506575 8990P (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (8990P) /  Source: edge.pse.com.ph  (8990P)  ​/  Source: edge.pse.com.ph  (8990P) ​​/  Source: edge.pse.com.ph  (8990P)   
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IMI Analysts Briefing

01 Feb 2019
Analysts' Briefing for the full year 2018 Results of  Integrated Micro-Electronics, Inc. ( IMI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and Operating Results for the year 2018 Date of the Briefing February 11, 2019 Time 2:00PM Venue 33rd Floor, Han and Tang Function Room, Philamlife Tower, 8767 Paseo de Roxas, Makati City Contact Person Anthony Raymond P. Rodriguez Contact Details ir@global-imi.com Source: edge.pse.com.ph
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PGOLD Declaration of Cash Dividends

01 Feb 2019
Please be informed that at the meeting of the Board of Directors of Puregold Price Club, Inc.  (PGOLD), held on February 1, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 1, 2019 February 12, 2019 February 15, 2019 March 1, 2019 Php 0.20 Common Shares Regular Cash February 1, 2019 February 12, 2019 February 15, 2019 March 1, 2019 Php 0.20 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)  
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PRMX Voluntary Trading Halt

01 Feb 2019
The current request is based on Issuer's previous disclosure dated January 21, 2019 on negotiations for the purchase of shares in its affiliate Primex Development Corporation. Stock Symbol(s)  of Affected Securities PRMX Trading Suspension Details: Execution Date February 1, 2019 Execution Time 9:00AM Lifting Date February 4, 2018 Lifting Time 9:00AM Reason(s) for the request The current request is based on Issuer's previous disclosure dated January 21, 2019 on negotiations for the purchase of shares in its affiliate Primex Development Corporation. Source: edge.pse.com.ph
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CHP Analysts Briefing

01 Feb 2019
Analysts' Briefing for the 4th Quarter 2018 Results of  Cemex Holdings Philippines, Inc. ( CHP):   Type of Briefing Conference Call and Webcast Subject of the Briefing 4th Quarter 2018 Financial and Operating Results of CHP Date of the Briefing February 8, 2019 Time 10:00AM Venue Not Applicable Contact Person Investor Relations Team - Pierre Co Contact Details +632-8493757 or chp.ir@cemex.com Source: edge.pse.com.ph
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EW Annual Stockholders Meeting

31 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  East West Banking Corporation  (EW) :     Date of Approval by Board of Directors January 31, 2019 Date of Stockholders' Meeting April 22 , 2019 Time 8:00AM Venue Ballroom 3, Crimson Hotel, Filinvest Corporate City, Alabang, Muntinlupa City Record Date February 28, 2019 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the 2018 Annual Stockholders’ Meeting 5. Chairman’s Report 6. Ratification of the Audited Financial Statements for the year ending 31st December 2018 7. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2018 8. Election of the Members of the Board of Directors including four (4) Independent Directors to serve for 2019-2020 9. Appointment of External Auditor 10. Other Matters (if any) 11. Adjournment Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends

31 Jan 2019
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation  (TECH), held on January 31, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 31, 2019 June 3, 2019 June 6, 2019 June 10, 2019 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash January 31, 2019 September 2, 2019 September 5, 2019 September 9, 2019 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash January 31, 2019 December 2, 2019 December 5, 2019 December 9, 2019 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  
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TECH Declaration of Cash Dividends

31 Jan 2019
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation  (TECH), held on January 31, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 31, 2019 March 1, 2019 March 6, 2019 March 8, 2019 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  
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BLFI Annual Stockholders Meeting

30 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  BDO Leasing and Finance, Inc.  (BLFI) :     Date of Approval by Board of Directors January 30, 2019 Date of Stockholders' Meeting April 12 , 2019 Time 10:00AM Venue Francisco Santiago Hall, Mezzanine Floor, South Tower, BDO Corporate Center, 7899 Makati Avenue, Makati City Record Date February 27, 2019 Agenda TBA Source: edge.pse.com.ph
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RFM Declaration of Cash Dividends

30 Jan 2019
Please be informed that at the meeting of the Board of Directors of RFM Corporation  (RFM), held on January 30, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 30, 2019 February 11, 2019 February 14, 2019 March 13, 2019 Php 0.0805 Common Shares Regular Cash Source: edge.pse.com.ph  
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PNX Annual Stockholders Meeting

29 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Phoenix Petroleum Philippines, Inc.  (PNX) :     Date of Approval by Board of Directors January 29, 2019 Date of Stockholders' Meeting March 15 , 2019 Time 2:00PM Venue Phoenix Petroleum Corporate Headquarters, Lanang, Davao City Record Date February 14, 2019 Agenda To be Announced Later Source: edge.pse.com.ph
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GLO Analysts Briefing

29 Jan 2019
Analysts' Briefing for the quarter and year ended December 31, 2018 Results of  Globe Telecom, Inc. (GLO):   Type of Briefing Quarterly Briefing Subject of the Briefing Financial and Operating Results for the quarter and year ended December 31, 2018 Date of the Briefing February 12, 2019 Time 9:30AM Venue B1, Bounce and Achieve, The Globe Tower Contact Person Livi Madrid Contact Details fpagrp@globe.com.ph Source: edge.pse.com.ph
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PRC Declaration of Cash Dividends

29 Jan 2019
Please be informed that at the meeting of the Board of Directors of Philippine Racing Club, Inc.  (PRC), held on January 29, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 29, 2019 March 14, 2019 March 19, 2019 April 12, 2019 Php 0.08 Common Shares Regular Cash Source: edge.pse.com.ph  
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SECB Annual Stockholders Meeting

29 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Security Bank Corporation  (SECB) :     Date of Approval by Board of Directors January 29, 2019 Date of Stockholders' Meeting April 30 , 2019 Time 9:00AM Venue JONATHAN Y. DY HALL, 21ST FLOOR SECURITY BANK CENTRE 6776 AYALA AVENUE MAKATI CITY Record Date March 28, 2019 Agenda The agenda for the meeting will be as follows: 1. Call to Order The Chairman will call the meeting to order. The Corporate Secretary will introduce the Directors and Officers of the Company. 2. Proof of due notice of meeting and determination of a quorum The Corporate Secretary will certify that the notice of meeting has been duly sent to the stockholders as of record date as required by the By-Laws and will likewise attest to the attendance at the meeting and whether a quorum is present. Except as otherwise provided by law, a quorum shall consist of stockholders owning majority of the outstanding capital stock, exclusive of treasury stock, represented in person or by proxy. 3. Approval of minutes of the annual stockholders’ meeting held on 24 April 2018 The Minutes of the previous meeting of the stockholders shall be submitted for approval. The minutes of the annual meeting contain the following matters: approval of the minutes of the previous meeting and annual report for the year 2017, ratification of 2017 acts of the Board of Directors, all the Board and Management Committees and Officers, and the election of directors to serve starting May 2018. Copies of the same will be made available at the annual stockholders’ meeting on 30 April 2018 for any stockholder desiring to review the same. The Minutes of Meeting are likewise available in the company’s website. 4. Annual Report and ratification of the acts of the Board of Directors, all the Management Committees and Officers The President and Chief Executive Officer will present the highlights of the 2018 operating performance of the company. All acts, resolutions and proceedings adopted and/or implemented by the Board of Directors, Board and Management Committees, officers and agents of the Bank and significant transactions with its DOSRI and other related parties, as well as the appointment of the Bank’s External Auditor, since the last annual stockholders’ meeting to the present as reflected in the minutes of the Board of Directors will be ratified and approved by the stockholders. Copies of the Annual Report via SEC Form 17-A, 2018 Audited Financial Statements and Definitive Information Statement shall be made available in the company’s website. The floor will be open for questions from the stockholders after the presentation. 5. Election of Directors The Chairman will present the nominees for election as Regular and Independent members of the Board of Directors to hold office until the next stockholders’ meeting and until their respective successors have been elected and qualified. The nominees will have been evaluated on the basis of selection criteria for Board members and shall possess all qualifications required by laws, rules, regulations and the Bank’s Corporate Governance Manual and no provision or disqualification would apply to them. The profile and qualifications of the nominees shall be made available in the Information Statement and Annual Report SEC Form 17-A. 6. Other matters Matters that are relevant to and appropriate for the annual stockholders’ meeting may be taken up. 7. Adjournment Source: edge.pse.com.ph
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MER Annual Stockholders Meeting

29 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Electric Company  (MER) :     Date of Approval by Board of Directors January 28, 2019 Date of Stockholders' Meeting May 28 , 2019 Time 10:00AM Venue Meralco Theater, Lopez Building, Ortigas Avenue, Brgy. Ugong, Pasig City Record Date March 8, 2019 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on May 29, 2018 4. Report of the President and Chief Executive Officer 5. Prospect / Outlook from the Chairman 6. Approval of the 2018 Audited Consolidated Financial Statements 7. Ratification of Acts of the Board and Management 8. Election of Directors for the ensuing year 9. Appointment of External Auditors 10. Other business that may properly be brought before the meeting 11. Adjournment Source: edge.pse.com.ph
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UBP Declaration of Cash Dividends

28 Jan 2019
Please be informed that at the meeting of the Board of Directors of Union Bank of the Philippines  (UBP), held on January 28, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 28, 2019 February 6, 2019 February 11, 2019 February 28, 2019 Php 1.90 Common Shares Regular Cash Source: edge.pse.com.ph  
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BDO Annual Stockholders Meeting

28 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  BDO Unibank, Inc.  (BDO) :     Date of Approval by Board of Directors January 26, 2019 Date of Stockholders' Meeting April 23, 2019 Time 2:00PM Venue Forbes Ballroom, 2nd Floor, Conrad Manila Hotel, Seaside Boulevard corner Coral Way, Mall of Asia Complex, Pasay City Record Date March 12, 2019 Agenda TBA Source: edge.pse.com.ph
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PNB Annual Stockholders Meeting

25 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine National Bank  (PNB) :     Date of Approval by Board of Directors January 25, 2019 Date of Stockholders' Meeting April 30, 2019 Time 8:00AM Venue Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila Record Date April 1, 2019 Agenda The Agenda for the Meeting will be as follows: 1. Call to Order 2. Secretary’s Proof of Notice and Quorum 3. Approval of the Minutes of the 2018 Annual Stockholders’ Meeting held on April 24, 2018 4. Report of the President on the Results of Operations for the Year 2018 5. Approval of the 2018 Annual Report 6. Ratification of All Legal Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers since the 2018 Annual Stockholders’ Meeting 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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ALI Analysts Briefing

25 Jan 2019
Analysts' Briefing for the Full Year 2018 Results of  Ayala Land, Inc. (ALI):   Type of Briefing Analyst Briefing Subject of the Briefing FY 2018 results Date of the Briefing February 15, 2019 Time 2:00PM Venue The Blue Room, 25/F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue. Makati City Contact Person Michael Aquilizan Contact Details Direct: +632 908 3816 Email: aquilizan.michael@ayalaland.com.ph Source: edge.pse.com.ph
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LOTO Annual Stockholders Meeting

25 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Pacific Online Systems Corporation  (LOTO) :     Date of Approval by Board of Directors January 24, 2019 Date of Stockholders' Meeting May 31, 2019 Time 2:00PM Venue TBA Record Date April 26, 2019 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Special Stockholders’ Meeting 5. Approval of 2018 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment *The foregoing meeting Agenda is tentative and is subject to change. Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

24 Jan 2019
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation  (SMC), held on January 24, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.0565625 SMCP1 (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.4296875 SMC2B (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.50 SMC2C (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.11433125 SMC2D (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.18603125 SMC2E (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.27635 SMC2F (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.23361875 SMCP2G (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.1854125 SMCP2H (Preferred Shares) Regular Cash January 24, 2019 March 19, 2019 March 22, 2019 April 5, 2019 Php 1.18790625 SMC2I (Preferred Shares) Regular Cash Source: edge.pse.com.ph (SMCP1)  /  Source: edge.pse.com.ph (SMC2B)  /  Source: edge.pse.com.ph (SMC2C)  /  Source: edge.pse.com.ph (SMC2D)  /  Source: edge.pse.com.ph (SMC2E)  /  Source: edge.pse.com.ph (SMC2F)  /  Source: edge.pse.com.ph (SMC2G)  /  Source: edge.pse.com.ph (SMC2H) ​  /  Source: edge.pse.com.ph (SMC2I)  
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NRCP Annual Stockholders Meeting

24 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  National Reinsurance Corporation of the Philippines  (NRCP) :     Date of Approval by Board of Directors January 24, 2019 Date of Stockholders' Meeting June 27, 2019 Time 3:00PM Venue Carlos P. Romulo Auditorium, RCBC Plaza, Sen. Gil Puyat Avenue, Makati City Record Date May 14, 2019 Agenda To be advised Source: edge.pse.com.ph
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OV Annual Stockholders Meeting

23 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  The Philodrill Corporation  (OV) :     Date of Approval by Board of Directors January 23, 2019 Date of Stockholders' Meeting June 19, 2019 Time 2:30PM Venue THE LEGEND VILLAS, BANAHAW ROOM, 60 PIONEER COR. MADISON STREETS, MANDALUYONG CITY Record Date March 20, 2019 Agenda 1. Call to Order 2. Determination of Quorum 3. Approval of the Minutes of the June 27, 2018 Annual Stockholders' Meeting 4. Report of the Board 5. Approval of the Company's Annual Report 6. Approval of the Acts and Resolutions of the Board and Management 7. Appointment of Independent External Auditor 9. Election of Directors 10. Other Matters Source: edge.pse.com.ph
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SM Annual Stockholders Meeting

23 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  SM Investments Corporation  (SM) :     Date of Approval by Board of Directors January 23, 2019 Date of Stockholders' Meeting April 24, 2019 Time 2:30PM Venue Function Room 1, SMX Manila, Seashell Drive, J.W. Diokno Boulevard, Mall of Asia Complex, Pasay City Record Date TBA Agenda TBA Source: edge.pse.com.ph
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PSB Declaration of Cash Dividends

18 Jan 2019
Please be informed that at the meeting of the Board of Directors of Philippine Savings Bank  (PSB), held on January 17, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 17, 2019 January 29, 2019 February 1, 2019 February 18, 2019 Php 0.75 Common Shares Regular Cash Source: edge.pse.com.ph  
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PSB Annual Stockholders Meeting

18 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Savings Bank  (PSB) :     Date of Approval by Board of Directors January 17, 2019 Date of Stockholders' Meeting April 15, 2019 Time 3:00PM Venue PSBank Hall, 19F PSBank Center 777 Paseo de Roxas corner Sedeño Street, Makati City Record Date March 1, 2019 Agenda TBA Source: edge.pse.com.ph
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DMW Analysts Briefing

17 Jan 2019
Analysts' Briefing for the Full Year 2018 Results of  D.M. Wenceslao & Associates, Incorporated (DMW):   Type of Briefing Analysts' Subject of the Briefing Full-year 2018 results Date of the Briefing February 18, 2019 Time 3:00PM Venue Narra Function Room, Mezzanine Floor, Dusit Thani Manila, Ayala Center, 1223 Makati City Contact Person Rachelle C. Paunlagui Contact Details iro@dmwai.com Source: edge.pse.com.ph
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MBT Annual Stockholders Meeting

17 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Metropolitan Bank & Trust Company  (MBT) :     Date of Approval by Board of Directors January 16, 2019 Date of Stockholders' Meeting April 24, 2019 Time 3:00PM Venue Auditorium, 2nd Floor, Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City Record Date February 26, 2019 Agenda TBA Source: edge.pse.com.ph
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LTG Annual Stockholders Meeting

16 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  LT Group, Inc.  (LTG) :     Date of Approval by Board of Directors January 15, 2019 Date of Stockholders' Meeting May 7, 2019 Time 10:00AM Venue Kachina Room, Century Park Hotel, 599 Ocampo St, Malate, Manila Record Date March 21, 2019 Agenda TBA Source: edge.pse.com.ph
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NOW Annual Stockholders Meeting

16 Jan 2019
The Board approved the holding of the Annual Stockholders' Meeting of  Now Corporation (NOW) :     Date of Approval by Board of Directors January 15, 2019 Date of Stockholders' Meeting March 8, 2019 Time 10:00AM Venue No. 2244 Espana Boulevard, Sampaloc, Manila Record Date February 15, 2019 Agenda 1. Call to Order 2. Approval of the Minutes of the Previous Stockholders' Meeting 3. Approval of the Reduction of the Par Value of Common Shares and Applying the Resulting Additional Paid-In Capital to Eliminate Accumulated Deficit 4. Amendment of Seventh Article of Incorporation to Reduce Par Value of Common Shares 4. Approval of Conversion of Advances of Velarde, Inc. into Equity and Listing of Additional Shares Source: edge.pse.com.ph
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AEV Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Third Quarter 2019 Results of  Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Third Quarter 2019 Results Date of the Briefing November 6, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Second Quarter/First Half 2019 Results of  Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Second Quarter/First Half 2019 Results Date of the Briefing July 31, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

10 Jan 2019
Analysts' Briefing for the First Quarter 2019 Results of  Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter 2019 Results Date of the Briefing May 2, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Full Year 2018 Results of  Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2018 Results Date of the Briefing March 8, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Third Quarter 2019 Results of  Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Third Quarter 2019 Results Date of the Briefing November 6, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Second Quarter/First Half 2019 Results of  Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Second Quarter/First Half 2019 Results Date of the Briefing July 31, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

10 Jan 2019
Analysts' Briefing for the First Quarter 2019 Results of  Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter 2019 Results Date of the Briefing May 2, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

10 Jan 2019
Analysts' Briefing for the Full Year 2018 Results of  Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2018 Results Date of the Briefing March 8, 2019 Time 3:00PM-5:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd G. Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

08 Jan 2019
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation  (MWIDE), held on January 8, 2019, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 8, 2019 February 8, 2019 February 13, 2019 March 3, 2019 Php 1.75625 MWP (Preferred Shares) Regular Cash Source: edge.pse.com.ph  
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MBC Declaration of Cash Dividends

28 Dec 2018
Please be informed that at the meeting of the Board of Directors of Manila Broadcasting Company  (MBC ), held on December 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 28, 2018 January 23, 2019 January 28, 2019 February 18, 2019 Php 0.30 Common Shares Special Cash Source: edge.pse.com.ph
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POPI Annual Stockholders Meeting

20 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Prime Orion Philippines, Inc. (POPI) :     Date of Approval by Board of Directors December 19, 2018 Date of Stockholders' Meeting April 12, 2019 Time 9:00AM Venue Dasmariñas Magallanes San Lorenzo and Bel-Air Function Rooms, Makati Sports Club, L.P. Leviste St. corner Gallardo St., Makati City Record Date February 26, 2019 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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BPI Annual Stockholders Meeting

19 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Bank of the Philippine Islands (BPI) :     Date of Approval by Board of Directors December 19, 2018 Date of Stockholders' Meeting April 25, 2019 Time 9:00AM Venue Fairmont Makati, 1Raffles Drive, Makati Avenue, Makati City Record Date March 8, 2019 Agenda TBA Source: edge.pse.com.ph
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BPI Declaration of Cash Dividends

19 Dec 2018
Please be informed that at the meeting of the Board of Directors of Bank of the Philippine Islands  (BPI ), held on December 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 19, 2018 January 3, 2019 January 8, 2019 January 29, 2019 Php 0.90 Common Shares Regular Cash Source: edge.pse.com.ph
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DD Declaration of Cash Dividends

17 Dec 2018
Please be informed that at the meeting of the Board of Directors of DoubleDragon Properties Corp. (DD), held on December 14, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 14, 2018 December 27, 2018 January 3, 2019 January 14, 2019 Php 1.61945 DDPR (Preferred Shares) Regular Cash Source: edge.pse.com.ph  
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BEL Annual Stockholders Meeting

14 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Belle Corporation  (BEL) :     Date of Approval by Board of Directors December 13, 2018 Date of Stockholders' Meeting April 22, 2019 Time 2:00PM Venue Function Room 1, SMX Convention Center Manila Seashell Lane, Mall of Asia Complex, Pasay City Record Date March 14, 2019 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2018 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting 7. Election of Directors for 2019 to 2020 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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MED Annual Stockholders Meeting

14 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  MEDCO Holdings, Inc.  (MED) :     Date of Approval by Board of Directors December 14, 2018 Date of Stockholders' Meeting February 8, 2019 Time 10:00AM Venue Brasserie 21, 21st Floor, Security Bank Centre, 6766 Ayala Ave., Makati City Record Date January 8, 2019 Agenda I. Call to Order; II. Certification of Notices and Quorum; III. Approval of the amendement of the Fourth Article of the Articles of Incorporation of the Corporation to extend its Corporate Term for another 50 years. IV. Other matters. Source: edge.pse.com.ph
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PRYCE Declaration of Cash Dividends

14 Dec 2018
Please be informed that at the meeting of the Board of Directors of Pryce Corporation (PPC), held on December 14, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 14, 2018 January 8, 2019 January 11, 2019 February 4, 2019 Php 0.12 Common Shares Regular Cash Source: edge.pse.com.ph
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IPO Declaration of Cash Dividends

12 Dec 2018
Please be informed that at the meeting of the Board of Directors of iPeople, inc. (IPO), held on December 12, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 12, 2018 January 3, 2019 January 8, 2019 February 1, 2019 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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IMI Annual Stockholders Meeting

11 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Integrated Micro-Electronics, Inc. (IMI) :     Date of Approval by Board of Directors December 11, 2018 Date of Stockholders' Meeting April 8, 2019 Time 9:00AM Venue Karangalan Multi-Purpose Hall, Integrated Micro-electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna Record Date February 22, 2019 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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TFC Annual Stockholders Meeting

11 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  PTFC Redevelopment Corporation (TFC) :     Date of Approval by Board of Directors December 10, 2018 Date of Stockholders' Meeting February 12, 2019 Time 2:00PM Venue Microtel Inn & Suites by Wyndham, Commonwealth Avenue, UP Ayala Land Technohub 1121 Record Date January 18, 2019 Agenda TBA Source: edge.pse.com.ph
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TFC Declaration of Cash Dividends

11 Dec 2018
Please be informed that at the meeting of the Board of Directors of PTFC Redevelopment Corporation (TFC), held on December 10, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 10, 2018 December 27, 2018 January 3, 2019 January 29, 2019 Php 1.50 Common Shares Special Cash Source: edge.pse.com.ph
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BDO Declaration of Cash Dividends

10 Dec 2018
Please be informed that at the meeting of the Board of Directors of BDO Unibank, Inc. (BDO ), held on December 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 8, 2018 December 18, 2018 December 21, 2018 December 28, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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GLO Annual Stockholders Meeting

07 Dec 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Globe Telecom, Inc. (GLO) :     Date of Approval by Board of Directors December 6, 2018 Date of Stockholders' Meeting April 23, 2019 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City Record Date March 8, 2019 Agenda Please see the relevant attachment for the Agenda with the explanation of the agenda items. Source: edge.pse.com.ph
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GTCAP Declaration of Cash Dividends

07 Dec 2018
Please be informed that at the meeting of the Board of Directors of GT Capital Holdings, Inc.  (GTCAP), held on December 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2018 December 27, 2018 January 3, 2019 January 28, 2019 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 6, 2018 March 29, 2019 April 3, 2019 April 29, 2019 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 6, 2018 June 28, 2019 July 3, 2019 July 29, 2019 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 6, 2018  September 30, 2019 October 3, 2019 October 28, 2019 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 6, 2018 December 27, 2019 January 3, 2019 January 28, 2019 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 6, 2018 March 29, 2019 April 3, 2019 April 29, 2019 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 6, 2018 June 28, 2019 July 3, 2019 July 29, 2019 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 6, 2018 September 30, 2019 October 3, 2019 October 28, 2019 Php 12.73725 GTPPB (Preferred Shares) Regular Cash Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)
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AC Declaration of Cash Dividends

06 Dec 2018
Please be informed that at the meeting of the Board of Directors of Ayala Corporation  (AC), held on December 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2018 December 17, 2018 December 20, 2018 January 5, 2019 Php 3.46 Common Shares Regular Cash December 6, 2018 January 17, 2019 January 22, 2019 February 15, 2019 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 6, 2018 April 11, 2019 April 16, 2019 May 15, 2019 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 6, 2018  July 17, 2019 July 22, 2019 August 15, 2019 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 6, 2018 October 16, 2019 October 21, 2019 November 15, 2019 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 6, 2018 January 7, 2019 January 10, 2019 February 5, 2019 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 6, 2018 April 1, 2019 April 4, 2019 May 5, 2019 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 6, 2018 July 5, 2019 July 10, 2019 August 5, 2019 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 6, 2018 October 4, 2019 October 9, 2019 November 5, 2019 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph (Common Shares)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)
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SMC Declaration of Cash Dividends

06 Dec 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation (SMC ), held on December 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2018 December 26, 2018 January 2, 2019 January 24, 2019 Php 0.35 Common Shares Regular Cash Source: edge.pse.com.ph
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DELM Analysts Briefing

03 Dec 2018
Analysts' Briefing for the 2nd Quarter FY2019 Results of  Del Monte Pacific Limited (DELM):   Type of Briefing 2Q FY2019 Results Subject of the Briefing 2Q FY2019 Results Date of the Briefing December 13, 2018 Time 10:00AM Venue N/A Contact Person Jennifer Luy Contact Details jluy@delmontepacific.com Source: edge.pse.com.ph
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PSE Annual Stockholders Meeting

28 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  The Philippine Stock Exchange, Inc. (PSE) :     Date of Approval by Board of Directors November 28, 2018 Date of Stockholders' Meeting May 4, 2019 Time 8:00AM Venue Pavillions A & B, Wack Wack Golf and Country Club, Shaw Blvd., Mandaluyong City Record Date April 3, 2018 Agenda To be announced. Source: edge.pse.com.ph
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AGI Declaration of Cash Dividends

26 Nov 2018
Please be informed that at the meeting of the Board of Directors of Alliance Global Group, Inc. (AGI ), held on November 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 26, 2018 December 6, 2018 December 11, 2018 December 21, 2018 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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LR Annual Stockholders Meeting

26 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Leisure & Resorts World Corporation (LR) :     Date of Approval by Board of Directors November 26, 2018 Date of Stockholders' Meeting January 11, 2019 Time 2:00PM Venue Midas Hotel and Casino, 2702 Roxas Boulevard, Pasay City Record Date December 11, 2018 Agenda 1. Call to Order 2. Proof of Notice 3. Determination of Quorum 4. Approval of the Issuance of Shares through Private Placement 5. Other Matters 5. Adjournment Source: edge.pse.com.ph
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ALI Annual Stockholders Meeting

26 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Ayala Land, Inc. (ALI) :     Date of Approval by Board of Directors November 23, 2018 Date of Stockholders' Meeting April 24, 2019 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Ave., Makati City Record Date March 8, 2019 Agenda To be announced. Source: edge.pse.com.ph
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CHI Annual Stockholders Meeting

23 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cebu Holdings, Incorporated (CHI) :     Date of Approval by Board of Directors November 22, 2018 Date of Stockholders' Meeting April 15, 2019 Time 10:00AM Venue 19th Floor, Ayala Center Cebu Tower, Bohol Street, Cebu Business Park, Cebu City Record Date March 1, 2019 Agenda To be announced. Source: edge.pse.com.ph
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CHI Declaration of Cash Dividends

23 Nov 2018
Please be informed that at the meeting of the Board of Directors of Cebu Holdings, Incorporated (CHI ), held on November 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 22, 2018 December 10, 2018 December 13, 2018 December 20, 2018 Php 0.15 Common Shares Regular Cash Source: edge.pse.com.ph
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MWC Annual Stockholders Meeting

20 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Water Company, Inc. (MWC) :     Date of Approval by Board of Directors November 20, 2018 Date of Stockholders' Meeting April 22, 2019 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drives, Makati Avenue, Makati City Record Date March 8, 2018 Agenda Agenda of the meeting to be disclosed before the record date in accordance with the rules. Source: edge.pse.com.ph
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DMC Declaration of Cash Dividends

19 Nov 2018
Please be informed that at the meeting of the Board of Directors of DMCI Holdings, Inc.  (DMC ), held on November 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 19, 2018 November 29, 2018 December 5, 2018 December 18, 2018 Php 0.48 Common Shares Special Cash Source: edge.pse.com.ph
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MRSGI Analysts Briefing

19 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Metro Retail Stores Group, Inc. (MRSGI):   Type of Briefing Notice of Joint Analysts' Briefing and Investors' Call Teleconference Subject of the Briefing Financial and Operating Performance of Metro Retail Stores Group, Inc. as of September 30, 2018 Date of the Briefing November 23, 2018 Time 3:00PM Venue Metro Retail Stores Group, Inc. - Manila Buying Office/Cebu Principal Office Contact Person Arrenz Joseph Magnabihon/ Jonathan Juan Moreno Contact Details joseph.magnabihon@metroretail.com.ph/ jj.moreno@metroretail.com.ph Source: edge.pse.com.ph
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CLI Analysts Briefing

19 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Cebu Landmasters, Inc. (CLI):   Type of Briefing Analysts'/Investors' Briefing via Conference Call Subject of the Briefing 3rd Quarter 2018 Analysts'/Investors' Briefing Date of the Briefing November 22, 2018 Time 10:00AM Venue via Conference call Contact Person Clarissa Mae Cabalda Contact Details clarissa@cebulandmasters.com Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

13 Nov 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation  (SMC), held on November 13, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.0565625 SMCP1 (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.4296875 SMC2B (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.50 SMC2C (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.11433125 SMC2D (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.18603125 SMC2E (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.27635 SMC2F (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.23361875 SMCP2G (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.1854125 SMCP2H (Preferred Shares) Regular Cash November 13, 2018 December 18, 2018 December 21, 2018 January 11, 2019 Php 1.18790625 SMC2I (Preferred Shares) Regular Cash Source: edge.pse.com.ph (SMCP1)  /  Source: edge.pse.com.ph (SMC2B)  /  Source: edge.pse.com.ph (SMC2C)  /  Source: edge.pse.com.ph (SMC2D)  /  Source: edge.pse.com.ph (SMC2E)  /  Source: edge.pse.com.ph (SMC2F)  /  Source: edge.pse.com.ph (SMC2G)  /  Source: edge.pse.com.ph (SMC2H) ​  /  Source: edge.pse.com.ph (SMC2I)  
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JFC Declaration of Cash Dividends

09 Nov 2018
Please be informed that at the meeting of the Board of Directors of Jollibee Foods Corporation  (JFC ), held on November 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 9, 2018 November 21, 2018 November 26, 2018 December 10, 2018 Php 1.34 Common Shares Regular Cash Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

07 Nov 2018
Please be informed that at the meeting of the Board of Directors of Semirara Mining and Power Corporation   (SCC), held on November 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 7, 2018 November 16, 2018 November 21, 2018 December 14, 2018 Php 1.00 Common Shares Regular Cash Source: edge.pse.com.ph
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GSMI Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Ginebra San Miguel, Inc. (GSMI):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 September YTD Results Date of the Briefing November 13, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room (EDR), 2nd Floor, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing and Justine Lacanienta Contact Details 632-3741 / 632-3422 Source: edge.pse.com.ph
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PCOR Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Petron Corporation (PCOR):   Type of Briefing Investors' Briefing Subject of the Briefing Combined Investors' Briefing for the 2018 September YTD Results of Petron Corporation, San Miguel Corporation, San Miguel Food and Beverage, Inc. and Ginebra San Miguel Inc. Date of the Briefing November 13, 2018 Time 4:00PM Venue Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing and Justine Lacanienta Contact Details (63 2) 632-3741 and 632-3422 Source: edge.pse.com.ph
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FLI Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Filinvest Land, Inc. (FLI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial results for the 3Q 2018 Date of the Briefing November 23, 2018 Time 3:00PM Venue 7th Floor of Filinvest Building, 79 Epifanio de los Santos Avenue (EDSA), Mandaluyong City Contact Person Melissa Ortiz Contact Details melissa.ortiz@filinvestland,com; 918 8188 local 6143 Source: edge.pse.com.ph
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SCC Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Semirara Mining and Power Corporation  (SCC):   Type of Briefing Analysts' Briefing Subject of the Briefing Third Quarter 2018 Results and business updates Date of the Briefing November 12, 2018 Time 3:00PM Venue Training Rooms 1, 2 and 3, DMCI Annex Bldg. 2278 Don Chino Roces Avenue Makati City Contact Person Ms. Fiona Lyn B. Lota Contact Details fblota@semirarampc.com Source: edge.pse.com.ph
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FB Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Metro Retail Stores Group, Inc.  (MRSGI):   Type of Briefing Notice of Joint Analysts' Briefing and Investors' Call Teleconference Subject of the Briefing Financial and Operating Performance of Metro Retail Stores Group, Inc. as of September 30, 2018 Date of the Briefing November 23, 2018 Time 3:00PM Venue Metro Retail Stores Group, Inc. - Manila Buying Office/Cebu Principal Office Contact Person Arrenz Joseph Magnabihon/ Jonathan Juan Moreno Contact Details joseph.magnabihon@metroretail.com.ph/ jj.moreno@metroretail.com.ph Source: edge.pse.com.ph
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SMC Analysts Briefing

07 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  San Miguel Corporation  (SMC):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 September YTD Results Date of the Briefing November 13, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing/ Justine Lacanienta Contact Details (632) 632-3741 / 632-3422 Source: edge.pse.com.ph
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DMW Analysts Briefing

06 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  D.M. Wenceslao & Associates, Incorporated (DMW):   Type of Briefing Analysts'/Investors' Briefing Subject of the Briefing Nine Months 2018 results Date of the Briefing November 13, 2018 Time 3:00PM Venue 33rd Floor, Han and Tang Function Room, Philamlife Tower, 8767 Paseo de Roxas Makati City Contact Person Rachelle C. Paunlagui Contact Details iro@dmwai.com Source: edge.pse.com.ph
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SHLPH Analysts Briefing

06 Nov 2018
Analysts' Briefing for the Financial and Operating Results of  Pilipinas Shell Petroleum Corporation (SHLPH):   Type of Briefing Analysts'/Investors' Briefing Subject of the Briefing Financial and Operating Results Date of the Briefing November 12, 2018 Time 4:00PM Venue Teleconference/Webcast Contact Person John Abraham Alsol Contact Details PSPC-Investor-Relations@shell.com Source: edge.pse.com.ph
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BH Annual Stockholders Meeting

06 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  BHI Holdings, Inc. (BH) :     Date of Approval by Board of Directors November 6, 2018 Date of Stockholders' Meeting December 18, 2018 Time 8:00AM Venue THE PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY Record Date November 20, 2018 Agenda The agenda for the 2017 Annual Stockholders' Meeting shall be as follows: 1. Call to Order; 2. Proof of Notice; 3. Certification by the Corporate Secretary on the sending of notices and existence of Quorum; 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held last December 19, 2017; 5. Report of the Chairman; 6. Consideration and approval of Financial Statements for the preceding year: 7. Appointment of Punongbayan and Araullo as external auditors; 8. Election of Directors; 9. Other Matters; 10.Adjournment. Source: edge.pse.com.ph
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DMC Analysts Briefing

06 Nov 2018
Analysts' Briefing for the 3Q 2018 Results of  DMCI Holdings, Inc. (DMC):   Type of Briefing Notice of Analysts' Briefing Subject of the Briefing 2018 Third Quarter Results (held jointly with SMPC) Date of the Briefing November 12, 2018 Time 3:00PM Venue DMCI Annex Training Room, 2278 Chino Roces Avenue, Makati City Contact Person Pricess May D. Gulapat Contact Details (632) 8883000 or email address – pdgulapat@dmcinet.com Source: edge.pse.com.ph
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CPM Annual Stockholders Meeting

06 Nov 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Century Peak Metals Holdings Corporation (CPM) :     Date of Approval by Board of Directors November 5, 2018 Date of Stockholders' Meeting December 13, 2018 Time 10:00AM Venue Ramie & Raffia Meeting Rooms, Holiday Inn & Suites Makati, Palm Drive, Ayala Center, Makati City Record Date November 19, 2018 Agenda 1. Call to Order; 2. Certification of Notice of Quorum; 3. Approval of the Minutes of the Annual Meeting of the stockholders held on December 14, 2017; 4. Presentation of Management's Report; 5. Ratification of appointment of R.G. Manabat & Co. (KPMG) external auditor for the year 2018; 6. Approval of Audited Financial Statements as at December 31, 2017; 7. Election of Directors; and 8. Adjournment. Source: edge.pse.com.ph
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HOUSE Declaration of Cash Dividends

05 Nov 2018
Please be informed that at the meeting of the Board of Directors of 8990 Holdings, Inc. (HOUSE), held on November 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 5, 2018 November 15, 2018 November 20, 2018 November 27, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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MWIDE Analysts Briefing

05 Nov 2018
Analysts' Briefing for the nine months 2018 Results of  Megawide Construction Corporation (MWIDE):   Type of Briefing Notice of Analysts' Briefing Subject of the Briefing Megawide Construction Corporation: 9M2018 Analysts’ Briefing Date of the Briefing November 16, 2018 Time 3:00PM Venue Pasay B Room, 3rd Floor, Makati Shangri-La, Makati City Contact Person Joan Cosico / Albert Ong / Rolli Bondoy Contact Details Email: jcosico@megawide.com.ph; aong@megawide.com.ph; rbondoy@megawide.com.ph Source: edge.pse.com.ph
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MFC Declaration of Cash Dividends

05 Nov 2018
Please be informed that at the meeting of the Board of Directors of Manulife Financial Corporation (MFC), held on November 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 1, 2018 November 15, 2018 November 20, 2018 December 19, 2018 C$ 0.25 Common Shares Regular Cash Source: edge.pse.com.ph
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VLL Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Vista Land & Lifescapes, Inc. (VLL):   Type of Briefing Notice of Analysts' Briefing Subject of the Briefing Vista Land & Lifescapes, Inc.: 9M2018 Analysts' Briefing Date of the Briefing November 7, 2018 Time 2:30PM Venue The Coffee Project, 106 Leviste St. Salcedo Village, Barangay Bel Air Makati City Contact Person Brian N. Edang/ Tzar Roda E. Borinaga/ Gillian C. Guariña/ Jolilne Kate B. Panopio Contact Details 226-3552 extension 0088/0064 Source: edge.pse.com.ph
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MAXS Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Max's Group, Inc.  (MAXS):   Type of Briefing Analysts' Briefing Subject of the Briefing Nine Months and Third Quarter 2018 Earnings Results Date of the Briefing November 13, 2018 Time 11:00AM Venue Kabisera, Ground Floor, Quadrant B4, 716, Bonifacio High Street, 7th Avenue, Bonifacio Global City Taguig Contact Person Ms. Mariel Del Rosario Contact Details Email: pccheah@maxsgroupinc.com Source: edge.pse.com.ph
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PGOLD Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Puregold Price Club, Inc.  (PGOLD):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing 9M 2018 Result Date of the Briefing November 15, 2018 Time 3:00PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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COSCO Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Cosco Capital, Inc. (COSCO):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing 9M 2018 Result Date of the Briefing November 15, 2018 Time 4:30PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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PNB Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Philippine National Bank (PNB):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the First Nine Months of 2018 Date of the Briefing November 12, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person Emeline C. Centeno Contact Details iru@pnb.com.ph or centenoec@pnb.com.ph Source: edge.pse.com.ph
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LTG Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  LT Group, Inc. (LTG):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the First Nine Months of 2018 Date of the Briefing November 12, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person Ms. Annabelle Arceo – Investor Relations Officer Contact Details ir@ltg.com.ph or annabelle.arceo@ltg.com.ph Source: edge.pse.com.ph
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GTCAP Analysts Briefing

31 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  GT Capital Holdings, Inc. (GTCAP):   Type of Briefing Analyst and Media Briefing Subject of the Briefing January to September 2018 Financial and Operating Results Date of the Briefing November 15, 2018 Time 2:00PM Venue Grand Pavilion of the Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig Contact Person David Louis B. De Jesus Contact Details (632) 836-4500, david.dejesus@gtcapital.com.ph Source: edge.pse.com.ph
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SECB Declaration of Cash Dividends

30 Oct 2018
Please be informed that at the meeting of the Board of Directors of Security Bank Corporation (SECB), held on October 30, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 30, 2018 November 14, 2018 November 19, 2018 November 29, 2018 Php 1.00 Common Shares Regular Cash October 30, 2018 November 14, 2018 November 19, 2018 November 29, 2018 Php 0.50 Common Shares Special Cash Source: edge.pse.com.ph (Regular)  / Source: edge.pse.com.ph (Special)
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LIHC Annual Stockholders Meeting

30 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Lodestar Investment Holdings Corporation  (LIHC) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting December 13, 2018 Time 1:00PM Venue 7TH Floor Peaksun Building, Princeton St., Wackwack, Mandaluyong City Record Date November 19, 2018 Agenda 1. Call to Order. 2. Certification of Notice and Quorum. 3. Reading and approval of the minutes of the Annual Meeting of the Stockholders held on 18 December 2017. 4. Adoption of the Audited Financial Statements and Annual Reports for the calendar year ended 31 December 2017. 5. President’s Report for the calendar year 2017. 6. Election of Directors. 7. Ratification of all acts of the Board of Directors and Management for the period covered from 18 December 2017 to the date of the Annual Stockholders Meeting. 8. Delegation of the power to appoint the Company’s External Auditor to the Board of Directors. 9. Other Matters. 10. Adjournment. Source: edge.pse.com.ph
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EAGLE Analysts Briefing

30 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Eagle Cement Corporation (EAGLE):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and Operating Results for 9M 2018 Date of the Briefing November 9, 2018 Time 3:00PM Venue N/A Contact Person Ma. Cristina M. Lleva or Donna G. Aperocho Contact Details +632-3013453 local 4101/ ir@eagle-cement.com.ph Source: edge.pse.com.ph
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MWC Analysts Briefing

30 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  Manila Water Company, Inc. (MWC):   Type of Briefing Analysts' Briefing Subject of the Briefing 9M 2018 Financial and Operating Results Date of the Briefing November 7, 2018 Time 9:00AM Venue South Rooms A and B, 25th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Contact Person Jhonna P. Caneja Contact Details 09176276210 Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

30 Oct 2018
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation (MWIDE), held on October 30, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 30, 2018 November 13, 2018 November 16, 2017 December 3, 2017 Php 1.75625 MWP (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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CYBR Annual Stockholder Meeting

30 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cyber Bay Corporation (CYBR) :     Date of Approval by Board of Directors October 30, 2018 Date of Stockholders' Meeting December 20, 2018 Time 2:00PM Venue Valle Verde Country Club Record Date November 15, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Determination of Quorum 4. Approval of the Minutes of the Previous Stockholders’ Meeting 5. Presentation of the Management Report 6. Approval of the 2017 Audited Financial Statements 7. Election of the Members of the Board of Directors 8. Appointment of External Auditors 9. Other Business 10. Adjournment Source: edge.pse.com.ph
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AR Annual Stockholders Meeting

29 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Abra Mining and Industrial Corporation (AR) :     Date of Approval by Board of Directors October 29, 2018 Date of Stockholders' Meeting November 29, 2018 Time 8:00AM Venue LIPCANN, BANGUED ABRA Record Date November 15, 2018 Agenda 1. Call to Order II. Proof of Service of Notice of Meeting III. Proof of the Presence of a Quorum IV. Reading of the Minutes of the Previous Meeting and Action Thereon V. Report of the President VI. Approval of the Audited Financial Statements for the year ended December 31, 2016 contained in the Annual Report VII. Approval and Ratification of all Management’s Acts, Transactions, Decisions and Resolutions of the Board. VIII. Election of Directors including Independent Directors IX. Confirmation of new External Auditors X Re-Appointment of Transfer Agent XI. Other Matters XII. Adjournment Source: edge.pse.com.ph
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STI Declaration of Cash Dividends

29 Oct 2018
Please be informed that at the meeting of the Board of Directors of STI Education Systems Holdings, Inc.  (STI ), held on October 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 26, 2018 November 8, 2018 November 13, 2018 December 10, 2018 Php 0.02 Common Shares Regular Cash Source: edge.pse.com.ph
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ICT Analysts Briefing

26 Oct 2018
Analysts' Briefing for the 3Q 2018 Results of  International Container Terminal Services, Inc.  (ICT):   Type of Briefing Teleconference Subject of the Briefing ICTSI Third Quarter 2018 Investors' Briefing Date of the Briefing November 7, 2018 Time 5:00PM Venue via Teleconference Contact Person Arthur R. Tabuena Contact Details +63 2 2478215 Source: edge.pse.com.ph
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TEL Analysts Briefing

26 Oct 2018
Analysts' Briefing for the nine months 2018 Results of  PLDT Inc.  (TEL):   Type of Briefing Analysts' Briefing Subject of the Briefing To discuss the Company's Financial and Operating Results for the nine months ended September 30, 2018 Date of the Briefing November 8, 2018 Time 3:30PM Venue NOT APPLICABLE Contact Person Izah Decepida-Villanueva Contact Details +632-816-8024 or via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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HOUSE Analysts Briefing

26 Oct 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of  8990 Holdings, Inc.  (HOUSE):   Type of Briefing 3Q18 Analyst's Briefing Subject of the Briefing 3Q18 Results Date of the Briefing November 13, 2018 Time 2:00PM Venue The Metropolitan Club, Inc. Estrella corner Amapola Streets, Guadalupe Viejo, Makati City Contact Person Patricia Ilagan Contact Details 533-3915/3917 Source: edge.pse.com.ph
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ABG Annual Stockholders Meeting

25 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Asiabest Group International Inc.  (ABG) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting December 7, 2018 Time 1:30PM Venue Luna Function Room, The Rockwell Club, Amorsolo Square, #23 Amorsolo Drive, Rockwell Center, Makati City Record Date November 14, 2018 Agenda 1. Call to Order. 2. Secretary’s Proof of Notice and Quorum. 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 19 December 2017. 4. Annual Report of the President. 5. Adoption of the Audited Financial Statements for the Year Ended 31 December 2017. 6. Election of Directors. 7. Ratification of all acts of the Board of Directors and Management for the period covered from the last Annual Stockholders Meeting of the Corporation held on 19 December 2017 to the date of the Annual Stockholders Meeting 8. Delegation of the power to appoint the Company’s External Auditor to the Board of Directors. 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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PXP Analysts Briefing

25 Oct 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of  PXP Energy Corporation  (PXP):   Type of Briefing AUDIO CONFERENCE Subject of the Briefing Companies' Financial and Operating Performances for Q3 2018 Date of the Briefing October 26, 2018 Time 10:00AM-11:00AM Venue PHILEX HEAD OFFICE Contact Person Mark Rilles Contact Details +632 631-1381 Source: edge.pse.com.ph
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FB Analysts Briefing

24 Oct 2018
Investors' Briefing Invitation for PSE Trading Participants only of  San Miguel Food and Beverage, Inc.   (FB):   Type of Briefing Investors' Briefing Subject of the Briefing Domestic Investor Briefing for PSE Trading Participants Date of the Briefing October 29, 2018 Time 5:00PM Venue Legaspi 2 Ballroom, Makati Diamond, 118 Legazpi Street, Makati City Contact Person (1) Vhenna Bugante and (2) Erin Yap Contact Details (1) 790-2157 and (2) 816-9277 Source: edge.pse.com.ph
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SM Analysts Briefing

24 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  SM Investments Corporation   (SM):   Type of Briefing Investors and Analysts' Briefing Subject of the Briefing The financial and operating result of the Company for 9M2018  Date of the Briefing November 7, 2018 Time 3:00PM Venue N/A Contact Person Mr. Aaron Vincent Co or Mr. Kyle Leonard Ong Contact Details ir@sminvestments.com Source: edge.pse.com.ph
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GLO Analysts Briefing

24 Oct 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of  Globe Telecom, Inc.   (GLO):   Type of Briefing Quarterly Analysts' Briefing Subject of the Briefing 3Q18 Results and Performance Date of the Briefing November 6, 2018 Time 9:00AM Venue B1, Bounce and Achieve, The Globe Tower Contact Person Livi Madrid Contact Details fpagrp@globe.com.ph Source: edge.pse.com.ph
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MEG Analysts Briefing

22 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  Megaworld Corporation   (MEG):   Type of Briefing Analysts’ Briefing Subject of the Briefing MEG 9M 2018 Financial and Operating Results Date of the Briefing November 15, 2018 Time 2:00PM Venue Crystal Ballroom 2, 3/F Hilton Manila, Newport Blvd, Newport City, Pasay City Contact Person April Rose De Asis-Mañoza; Beverly Borlaza  Contact Details ardeasis@megaworldcorp.com; bborlaza.global@megaworldcorp.com Source: edge.pse.com.ph
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AGI Analysts Briefing

22 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  Alliance Global Group, Inc.   (AGI):   Type of Briefing Analysts’ Briefing Subject of the Briefing AGI 9M 2018 Financial and Operating Results Date of the Briefing November 15, 2018 Time 3:00PM Venue Crystal Ballroom 2, 3/F Hilton Manila, Newport Blvd, Newport City, Pasay City Contact Person Jelynn Tuquero; Beverly Borlaza  Contact Details jtuquero.global@megaworldcorp.com; investorrelations@allianceglobalinc.com Source: edge.pse.com.ph
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IMI Analysts Briefing

22 Oct 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of  Integrated Micro-Electronics, Inc.   (IMI):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial and Operating Results for Q3 2018 Date of the Briefing October 30, 2018 Time 2:30PM Venue 33rd Floor, Han and Tang Function Room, Philamlife Tower, 8767 Paseo de Roxas Makati City Contact Person Anthony Raymond P. Rodriguez Contact Details ir@global-imi.com Source: edge.pse.com.ph
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APL Annual Stockholders Meeting

19 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Apollo Global Capital, Inc.  (APL) :     Date of Approval by Board of Directors October 19, 2018 Date of Stockholders' Meeting December 14, 2018 Time 9:00AM Venue Tandang Sora Conference Room, Quezon City Sports Club, E. Rodriguez Sr. Ave, Quezon City Record Date November 14, 2018 Agenda 1. To consider and approve the President’s Report and the Annual Report for the year 2018. 2. To consider and adopt the Audited Financial Statements for the year ended 31 December 2016 and 2017 contained in the Annual Report. 3. To ratify all acts of the Board of Directors and Management since the last annual stockholders’ meeting. 4. To elect the Directors and Independent Directors of the Company for the ensuing year. 5. To amend the Articles of Incorporation of the Company to increase the number of directors from nine (9) to eleven (11). 6. To approve the issuance and listing of shares to be issued out the current unissued and/or an increase in the authorized capital stock of the Company. 7. To appoint the external auditor of the Company for the year 2018. 8. To transact such other business as may properly come before the meeting and at any adjournment thereof. Source: edge.pse.com.ph
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CHP Analysts Briefing

19 Oct 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of  Cemex Holdings Philippines, Inc.   (CHP):   Type of Briefing Conference Call and Webcast Subject of the Briefing 3rd Quarter 2018 Financial and Operating Results of CHP Date of the Briefing October 26, 2018 Time 10:00AM Venue Not Applicable Contact Person Investor Relations Team - Pierre Co Contact Details +632-8493757 or chp.ir@cemex.com Source: edge.pse.com.ph
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ISM Annual Stockholders Meeting

18 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  ISM Communications Corporation  (ISM) :     Date of Approval by Board of Directors October 18, 2018 Date of Stockholders' Meeting December 18, 2018 Time 10:30AM Venue Manila Golf & Country Club, Harvard Road, Forbes Park, Makati City Record Date November 5, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on September 28, 2018 4. Amendment of the Articles of Incorporation of the Corporation to Increase the Authorized Capital Stock to Php75 Billion 5. Amendment of the Articles of Incorporation of the Corporation to change the corporate name of the Corporation to Udenna Holdings Corporation 6. Ratification and Confirmation of the Share Swap Transaction with the shareholders of Udenna Corporation 7. Waiver of requirement to conducts a rights offer under the PSE listing rules 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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PX Analysts Briefing

18 Oct 2018
Analysts' Briefing for the 3Q 2018 Results of  Philex Mining Corporation  (PX):   Type of Briefing AUDIO CONFERENCE Subject of the Briefing Companies' Financial and Operating Performances for Q3 2018 Date of the Briefing October 26, 2018 Time 10:00AM-11:00AM Venue PHILEX HEAD OFFICE Contact Person MS. KRISTINE NAVALTA  Contact Details +632 631-1381 (loc. 8891) Source: edge.pse.com.ph
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MED Annual Stockholders Meeting

18 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  MEDCO Holdings, Inc.  (MED) :     Date of Approval by Board of Directors October 18, 2018 Date of Stockholders' Meeting December 7, 2018 Time 10:00AM Venue Brasserie 21, 21st Floor, Security Bank Centre, 6766 Ayala Avenue, Makati City Record Date November 6, 2018 Agenda 1. Call to Order; 2. Certification of Notices and Quorum; 3. Approval of the minutes of the annual meeting of stockholders held on November 24, 2017; 4. Approval of the Annual Report and the Audited Financial Statements as of December 31, 2017; 5. Approval and Ratification of the acts, contracts, investments and resolutions of the Board and management of the Corporation since the last annual meeting on November 24, 2017; 6. Election of the members of the Board of Directors for the 2018; 7. Re-appointment of Punongbayan and Araullo, the Philippine representative of Grant Thornton International, as external auditors of the Corporation for the year 2018; and 8. Other matters. Source: edge.pse.com.ph
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MER Analysts Briefing

18 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  Manila Electric Company   (MER):   Type of Briefing Presentation and Teleconference Subject of the Briefing Nine Months 2018 Financial and Operating Results Date of the Briefing October 29, 2018 Time 3:00PM Venue Pasig Room, 14th Floor, Lopez Building, Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City Contact Person Ron Rosaria Contact Details +632-1622-2950 Source: edge.pse.com.ph
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AC Analysts Briefing

17 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  Ayala Corporation   (AC):   Type of Briefing Analyst Briefing Subject of the Briefing Financial and operating results for the first nine months of 2018 Date of the Briefing November 14, 2018 Time 10:30AM Venue South Rooms A and B, 25/F Tower One, Ayala Triangle, Ayala Ave., Makati City Contact Person Ms. Gae Hizon Contact Details hizon.gc@ayala.com.ph Source: edge.pse.com.ph
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VUL Annual Stockholders Meeting

16 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Vulcan Industrial & Mining Corporation  (VUL) :     Date of Approval by Board of Directors October 16, 2018 Date of Stockholders' Meeting December 7, 2018 Time 2:00PM Venue Legend Villas, Pioneer Street, Mandaluyong City  Record Date October 30, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 05, 2017 4. Annual Report and Audited Financial Statements for the year ended December 31, 2017 5. Approval of Acts/ Resolutions of the Board and Management from December 05, 2017 to December 06, 2018 6. Election of Directors for the current year 7. Appointment of Sycip Gorres Velayo & Co. as External Auditor 8. Consideration of such other business as may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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FB Analysts Briefing

15 Oct 2018
Analysts' Briefing for the Domestic Investor Briefing for Qualified Institutional Buyers of  San Miguel Food and Beverage, Inc.   (FB):   Type of Briefing Investors' Briefing Subject of the Briefing Domestic Investor Briefing for Qualified Institutional Buyers Date of the Briefing October 18, 2018 Time 3:15PM Venue Legaspi 2 Ballroom, Makati Diamond, 118 Legazpi Street, Makati City Contact Person (1) Sheryl Gotauco ; (2) Vhenna Bugante ; and (3) Erin Yap Contact Details (1) 790-8925 ; (2) 790-2157 ; and (3) 816-9277 Source: edge.pse.com.ph
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MAC Analysts Briefing

15 Oct 2018
Analysts' Briefing for the 3Q 2018 Results of  MacroAsia Corporation   (MAC):   Type of Briefing Analyst Briefing Subject of the Briefing Financial Results for the Third Quarter of 2018 Date of the Briefing November 12, 2018 Time 3:00PM Venue Penthouse, PNB Allied Bank Center, Ayala Avenue, Makati City Contact Person Kyle Jemmric L. Velasco / Gladys Lorraine P. Salamatin Contact Details klvelasco@macroasiacorp.com / gpsalamatin@macroasiacorp.com Source: edge.pse.com.ph
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ALI Analysts Briefing

15 Oct 2018
Analysts' Briefing for the 9M 2018 Results of  Ayala Land, Inc.   (ALI):   Type of Briefing Analyst Briefing Subject of the Briefing 9M 2018 results Date of the Briefing November 6, 2018 Time 2:00PM Venue The Blue Room, 25/F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue. Makati City  Contact Person Michael Aquilizan Contact Details Direct: +632 908 3816 Email: aquilizan.michael@ayalaland.com.ph Source: edge.pse.com.ph
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MPI Analysts Briefing

10 Oct 2018
Analysts' Briefing for the 2Q 2018 Results of  Metro Pacific Investments Corporation   (MPI):   Type of Briefing Analysts' and Media Briefing Subject of the Briefing MPIC 3Q 2018 Results Date of the Briefing November 7, 2018 Time 1:00PM / 3:00PM Venue MEDIA BRIEFING MPIC Boardroom, 10F PLDT MGO Bldg Legazpi Cor Dela Rosa Streets, Legazpi Village, Makati City / ANALYSTS’ BRIEFING Press Conference room, Mezzanine, PLDT RCB, Makati Avenue, Makati City Contact Person Media Briefing Melody del Rosario / Analysts' Briefing Maricris A. Ysmael Contact Details 8880888 investorreelations@mpic.com.ph Source: edge.pse.com.ph
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UPM Annual Stockholders Meeting

09 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  United Paragon Mining Corporation  (UPM) :     Date of Approval by Board of Directors October 8, 2018 Date of Stockholders' Meeting December 5, 2018 Time 2:00PM Venue TBA Record Date October 22, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on December 04, 2017 4. Annual Report and Audited Financial Statements for the year ended December 31, 2017 5. Approval of Acts/ Resolutions of the Board and Management from December 04, 2017 to December 04, 2018 6. Election of Directors for the current year 7. Appointment of Sycip Gorres Velayo & Co. as External Auditor 8. Consideration of such other business as may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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FB Declaration of Cash Dividends

08 Oct 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc.  (FB ), held on October 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 8, 2018 October 17, 2018 October 22, 2018 October 31, 2018 Php 0.40 Common Shares Regular Cash Source: edge.pse.com.ph
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GEO Annual Stockholders Meeting

08 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  GEOGRACE Resources Philippines, Inc.  (GEO) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting December 13, 2018 Time 4:00PM Venue 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City Record Date October 28, 2018 Agenda AGENDA OF 13 DECEMBER 2018 ANNUAL STOCKHOLDERS’ MEETING 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 18 December 2017 4. Amendment of the Articles of Incorporation and By-Laws 4.1. Change of Principal Office Address to 1505 Princeton Street corner Shaw Boulevard, Barangay Wack- Wack Greenhills East, Mandaluyong City 5. Management Report 6. Approval of Audited Financial Statements as of 31 December 2017 7. Ratification of all legal acts, resolutions, and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 18 December 2017 to 13 December 2018 8. Election of Directors 9. Appointment of External Auditor 10. Other Matters 11. Adjournment Source: edge.pse.com.ph
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NI Annual Stockholders Meeting

08 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  NiHAO Mineral Resources International, Inc.  (NI) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting December 13, 2018 Time 3:00PM Venue 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack, Greenhills East, Mandaluyong City Record Date October 28, 2018 Agenda AGENDA OF 2018 ANNUAL STOCKHOLDERS’ MEETING 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 18 December 2017 Annual Stockholders’ Meeting 4. Management Report 5. Approval of Audited Financial Statements as of 31 December 2017 6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 18 December 2017 up to 13 December 2018 7. Election of Directors 8. Appointment of External Auditor 9. Adjournment Source: edge.pse.com.ph
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IPO Annual Stockholders Meeting

05 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  iPeople, inc.  (IPO) :     Date of Approval by Board of Directors October 1, 2018 Date of Stockholders' Meeting December 12, 2018 Time 2:30PM Venue 5F, Tower II, RCBC Plaza, Ayala Avenue cor Gil Puyat Ave, Makati City Record Date November 12, 2018 Agenda 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Plan of Merger 4. Such other business that may properly come before the meeting 5. Adjournment Source: edge.pse.com.ph
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ARA Annual Stockholders Meeting

05 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Araneta Properties, Inc.  (ARA) :     Date of Approval by Board of Directors October 4, 2018 Date of Stockholders' Meeting November 22, 2018 Time 9:30AM Venue 21st Floor Citibank Tower, Paseo de Roxas, Makati City Record Date October 18, 2018 Agenda 1. Call to order; 2. Proof of notice and due calling of meeting; Determination of a quorum; 3. Approval of Minutes of the Annual Stockholders’ Meeting held on November 17, 2017; 4. Report of the President; 5. Presentation and approval of the Financial Statements as of December 31, 2017; 6. Ratification of the acts of the Board of Directors and Officers; 7. Election of members of the Board of Directors; 8. Appointment of External Auditors; 9. Other Matters; 10. Adjournment. Source: edge.pse.com.ph
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MJC Annual Stockholders Meeting

04 Oct 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Jockey Club, Inc.  (MJC) :     Date of Approval by Board of Directors October 4, 2018 Date of Stockholders' Meeting December 7, 2018 Time 9:00AM Venue San Lazaro Leisure and Business Park, Carmona, Cavite Record Date October 18, 2018 Agenda 1. Call to Order 2. Determination and Declaration of Quorum 3. Approval of the Stock Dividend Declaration and Increase in Authorized Capital Stock 4. Adjournment Source: edge.pse.com.ph
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MWC Declaration of Cash Dividends

02 Oct 2018
Please be informed that at the meeting of the Board of Directors of Manila Water Company, Inc.  (MWC ), held on October 2, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 2, 2018 October 12, 2018 October 17, 2018 October 31, 2018 Php 0.4283 Common Shares Regular Cash Source: edge.pse.com.ph
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IPO Declaration of Cash Dividends

01 Oct 2018
Please be informed that at the meeting of the Board of Directors of iPeople, inc.   (IPO), held on October 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 1, 2018 October 23, 2018 October 26, 2018 November 21, 2018 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

01 Oct 2018
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation   (MWIDE), held on October 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type October 1, 2018 October 10, 2018 October 15, 2018 November 12, 2018 Php 0.12 Common Shares Regular Cash Source: edge.pse.com.ph
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IPO Voluntary Trading Suspension

01 Oct 2018
In view of the disclosure made today by the Company’s parent company, House of Investments, Inc. (HI), relative to the merger between the Company and AC Education, Inc., we would like to request for the suspension of the trading of iPeople, inc. (IPO) common shares from 9:00 AM, October 1, 2018, to be lifted at 9:00 AM, October 2, 2018. The Company intends to submit a disclosure on the said merger on October 1, 2018, subject to the results of the Board of Directors’ meeting on the same day. Stock Symbol(s)  of Affected Securities IPO Trading Suspension Details: Execution Date October 1, 2018 Execution Time 9:00AM Lifting Date October 2, 2018 Lifting Time 9:00AM Reason(s) for the request To ensure that the investing public would have equal access to the information to be disclosed. Source: edge.pse.com.ph
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HI Voluntary Trading Suspension

01 Oct 2018
In relation to the disclosure made today by the Company regarding the merger between the Company’s subsidiary, iPeople, inc., and AC Education, Inc, we would like to request for the suspension of the trading of House of Investments, Inc. (HI) common shares from 9:00 AM, October 1, 2018, to be lifted at 9:00 AM, October 2, 2018 Stock Symbol(s)  of Affected Securities HI Trading Suspension Details: Execution Date October 1, 2018 Execution Time 9:00AM Lifting Date October 2, 2018 Lifting Time 9:00AM Reason(s) for the request To ensure that the investing public would have equal access to the information to be disclosed. Source: edge.pse.com.ph
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VLL Declaration of Cash Dividends

28 Sep 2018
Please be informed that at the meeting of the Board of Directors of Vista Land & Lifescapes, Inc.   (VLL), held on September 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 28, 2018 October 10, 2018 October 15, 2018 October 29, 2018 Php 0.2252 Common Shares Regular Cash Source: edge.pse.com.ph
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STR Declaration of Cash Dividends

27 Sep 2018
Please be informed that at the meeting of the Board of Directors of Starmalls, Inc.   (STR), held on September 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 26, 2018 October 8, 2018 October 11, 2018 October 25, 2018 Php 0.0489 Common Shares Regular Cash Source: edge.pse.com.ph
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AC Analysts Briefing

25 Sep 2018
Analysts' Briefing for the 2Q 2018 Results of  Ayala Corporation   (AC):   Type of Briefing Special Analysts' Briefing Subject of the Briefing AC Energy updates Date of the Briefing September 28, 2018 Time 2:00PM Venue AC Energy Office, 4th floor 6750 building, Ayala Avenue, Makati City Contact Person Gae Hizon Contact Details hizon.gc@ayala.com.ph Source: edge.pse.com.ph
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MGH Annual Stockholders Meeting

25 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Metro Global Holdings Corporation  (MGH) :     Date of Approval by Board of Directors September 24, 2018 Date of Stockholders' Meeting November 22, 2018 Time 9:00AM Venue TBA Record Date October 16, 2018 Agenda I. Call to Order II. Determination and Certification of a Quorum III. Approval of the Previous Meeting Held on 13 September 2007 IV. Report of the Chairman V. Approval of the Audited Financial Statements for the calendar years ended 31 December 2008 to 31 December 2017 VI. Certification and Ratification of Corporate Acts for the years 2008 to 2017 VII. Election of the members of the Board of Directors VIII. Appointment of External Auditors IX. Amendment of the Articles of Incorporation to: 1. Increase the capital stock of the Corporation from P2,000,000,000.00 to P5,000,000,000.00 2. Expand the Primary Purpose of the Corporation to include businesses engaged in solar, wind and other renewable energy generation facilities. X. Other matters Source: edge.pse.com.ph
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ECP Stock Rights Offering

24 Sep 2018
EasyCall Communications Philippines, Inc. (ECP) Stock Rights Offering: Date of Approval by Board of Directors July 19, 2018 Entitlement Ratio 1 Preferred Share per 1 Common Share Offer Price Php0.01 per Preferred Share Number of Shares to be Offered 150,000,000 Ex-Rights Date October 2, 2018 Record Date October 5, 2018 Start of Offer Period October 8, 2018 End of Offer Period October 12, 2018 Source: edge.pse.com.ph
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ATN Annual Stockholders Meeting

24 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  ATN Holdings, Inc.  (ATN) :     Date of Approval by Board of Directors September 24, 2018 Date of Stockholders' Meeting November 8, 2018 Time 12:00PM Venue The Apartment, Function Room #303’of The Grand Hyatt Hotel, 8th Avenue Corner 35th Street Bonifacio Global City, Taguig City Record Date October 8, 2018 Agenda 1. Proof of Notice of the Meeting 2. Proof of Presence of a quorum 3. Approval of the previous annual minutes of meeting 4. Report of the President 5. Approval of the FY March 31, 2018 Audited Financial Statements 6. Election of Directors 7. Appointment of Independent Auditors 8. Adjournment 9. Other Matters Source: edge.pse.com.ph
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JAS Annual Stockholders Meeting

24 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Jackstones, Inc.  (JAS) :     Date of Approval by Board of Directors September 21, 2018 Date of Stockholders' Meeting November 12, 2018 Time 9:00AM Venue LRA Pavilion, ML Quezon Street, Mahogany Subdivision, Bgry. Bagumbayan, Taguig City Record Date October 15, 2018 Agenda A G E N D A 1. Call to Order 2. Determination of Existence of Quorum 3. Waiver by the Minority Stockholders to the Requirement of Stock Rights Offering 4. Consideration of Such Other Business as May Properly Come Before the Meeting 5. Adjournment Source: edge.pse.com.ph
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FGEN Declaration of Cash Dividends

20 Sep 2018
Please be informed that at the meeting of the Board of Directors of First Gen Corporation (FGEN) , held on September 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 19, 2018 October 9, 2018 October 12, 2018 October 26, 2018 Php 0.35 Common Shares Regular Cash Source: edge.pse.com.ph
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DELM Declaration of Cash Dividends

20 Sep 2018
Please be informed that at the meeting of the Board of Directors of Del Monte Pacific Limited   (DELM), held on September 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 19, 2018 October 1, 2018 October 4, 2018 October 8, 2018 US$ 0.33125 DMPA1 (Preferred Shares) Regular Cash September 19, 2018 October 1, 2018 October 4, 2018 October 8, 2018 US$ 0.325 DMPA2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (SMCP1) /  Source: edge.pse.com.ph  (DMPA2)
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MAH Annual Stockholders Meeting

19 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Metro Alliance Holdings & Equities Corp.  (MAH) :     Date of Approval by Board of Directors September 18, 2018 Date of Stockholders' Meeting November 16, 2018 Time 3:00PM Venue One Café and Events Place, 6th Floor One Corporate Centre, Doña Julia Vargas cor. Meralco Ave., Ortigas Center, Pasig City Record Date October 17, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on November 17, 2017 4. Report of the President 5. Presentation and approval of the Annual Financial Statements 6. Ratifications of the actions and proceedings taken by the Board of Directors and Corporate Officers since November 18, 2017 7. Approval of the amendment of the Article NINTH of the Articles of Incorporation (De-classification of Common Class A and B shares resulting to one Common shares) and approval of the amendment of the Article SIXTH of the Articles of Incorporation to increase number of directors from Seven (7) to Nine (9) 8.Ratification of the Board's action to call subscription to the Company's unsubscribed capital stock. 9. Election of the Members of the Board of Directors 10. Appointment of External Auditor 11. Other business/matters 12. Adjournment Source: edge.pse.com.ph
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FEU Declaration of Cash Dividends

19 Sep 2018
Please be informed that at the meeting of the Board of Directors of Far Eastern University, Incorporated   (FEU), held on September 18, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 18, 2018 September 27, 2018 October 2, 2018 October 18, 2018 Php 8.00 Common Shares Regular Cash Source: edge.pse.com.ph
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PA Annual Stockholders Meeting

19 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Pacifica, Inc.  (PA) :     Date of Approval by Board of Directors September 18, 2018 Date of Stockholders' Meeting November 6, 2018 Time 9:00AM Venue Metropolitan Club, Estrella cor. Amapola Streets, Guadalupe Viejo, Makati Record Date October 2, 2018 Agenda The Annual Meeting of Stockholders of PACIFICA, INC. will be held on 6 November 2018 to discuss the following matters in the Agenda: 1. Call to Order 2. Proof of Service of Notice 3. Certification of Presence of Quorum 4. Approval of the Minutes of the Annual Stockholders’ Meeting held on 26 October 2017 5. Ratification of all acts of the Board of Directors and Officers since the 2017 Annual Stockholders’ Meeting adopted in the ordinary course of business 6. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 2017 7. Report of Management 8. Election of the Members of the Board of Directors including the Independent Directors for the Ensuing Year 9. Appointment of the Company’s External Auditors for Fiscal Year 2017 10. Other Matters Source: edge.pse.com.ph
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DD Declaration of Cash Dividends

19 Sep 2018
Please be informed that at the meeting of the Board of Directors of DoubleDragon Properties Corp.   (DD), held on September 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 19, 2018 September 27, 2018 October 2, 2018 October 15, 2018 Php 1.61945 DDPR (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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SEVN Analysts Briefing

17 Sep 2018
Analysts' Briefing for the 2Q 2018 Results of  Philippine Seven Corporation  (SEVN):   Type of Briefing Investors' Briefing via Telecon Subject of the Briefing Second Quarter 2018 Results Date of the Briefing September 28, 2018 Time 4:00PM Venue N/A Contact Person Lawrence M. De Leon Contact Details Phone: +63 2 705-5242 Mobile: +63 917 8711014 Email: lmdeleon@7-eleven.com.ph Address: 11/F, The Columbia Tower, Ortigas Avenue, Mandaluyong City, Metro Manila 1550 Website: http://www.7-eleven.com.ph Source: edge.pse.com.ph
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DIZ Annual Stockholders Meeting

17 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Dizon Copper-Silver Mines, Inc. (DIZ) :     Date of Approval by Board of Directors September 17, 2018 Date of Stockholders' Meeting December 13, 2018 Time 2:00PM Venue 7th Floor, Peaksun Building, Princeton St., Bgy. Wack-Wack, Greenhills East, Mandaluyong City Record Date September 30, 2018 Agenda The Agenda of the 2018 Annual Stockholders' Meeting are as follows: 1. Call to Order. 2. Determination of Quorum. 3. Approval of the Minutes of the Previous Stockholders’ Annual Meeting of December 18, 2017. 4. Approval of 2017 Audited Financial Statement. 5. Ratification of the Acts, Resolutions and Proceeding of the Board of Directors, Corporate Officers and Management from December 19, 2017 to December 12, 2018. 6. Election of the Board of Directors and Independent Directors. 7. Appointment of Independent Auditors. 8. Other business as may properly be brought the meeting and open forum. 9. Adjournment. Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

13 Sep 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation   (SMC), held on September 13, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 13, 2018 October 2, 2018 October 5, 2018 October 30, 2018 Php 0.35 Common Shares Regular Cash Source: edge.pse.com.ph
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ABS Annual Stockholders Meeting

12 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  ABS-CBN Holdings Corporation (ABSP) :     Date of Approval by Board of Directors September 11, 2018 Date of Stockholders' Meeting November 15, 2018 Time 2:30PM Venue 15th Floor Main Boardroom Tower 3, Rockwell Business Center, Ortigas Avenue, Pasig City Record Date September 28, 2018 Agenda To be announced in the Preliminary and Definitive Information Statement Source: edge.pse.com.ph
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SUN Annual Stockholders Meeting

07 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Suntrust Home Developers, Inc (SUN) :     Date of Approval by Board of Directors September 7, 2018 Date of Stockholders' Meeting October 30, 2018 Time 9:00AM Venue Eastwood Richmonde Hotel, Eastwood City, Bagumbayan, Quezon City Record Date September 21, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4. Report of Management 5. Appointment of Independent Auditors 6. Ratification of Acts of the Board of Directors, Board Committees, and Management 7. Election of Directors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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ACE Annual Stockholders Meeting

07 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Acesite (Phils.) Hotel Corporation  (ACE) :     Date of Approval by Board of Directors September 7, 2018 Date of Stockholders' Meeting October 25, 2018 Time 4:00PM Venue Bayview Park Hotel Manila, Ermita, Manila Record Date October 2, 2018 Agenda Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment Source: edge.pse.com.ph
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RFM Declaration of Cash Dividends

07 Sep 2018
Please be informed that at the meeting of the Board of Directors of RFM Corporation   (RFM), held on September 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 7, 2018 September 18, 2018 September 21, 2018 October 17, 2018 Php 0.0637 Common Shares Regular Cash Source: edge.pse.com.ph
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CDC Annual Stockholders Meeting

05 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cityland Development Corporation  (CDC) :     Date of Approval by Board of Directors September 5, 2018 Date of Stockholders' Meeting October 5, 2018 Time 4:00PM Venue 3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City Record Date September 18, 2018 Agenda 1. Call to Order 2. Reading, consideration and approval of the BOARD RESOLUTION dated September 5, 2018 regarding the declaration of 6.5% stock dividends 3. Other matters which may be raised by the body 4. Adjournment For the purpose of the meeting, only stockholders of record as of September 18, 2018 are entitled to attend and vote in the said meeting. Source: edge.pse.com.ph
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SHNG Declaration of Cash Dividends

05 Sep 2018
Please be informed that at the meeting of the Board of Directors of Shang Properties, Inc.   (SHNG), held on September 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 4, 2018 September 14, 2018 September 19, 2018 September 28, 2018 Php 0.07 Common Shares Regular Cash Source: edge.pse.com.ph
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DELM Analysts Briefing

04 Sep 2018
Analysts' Briefing for the 1Q FY2019 Results of  Del Monte Pacific Limited   (DELM):   Type of Briefing 1Q FY2019 Results Subject of the Briefing 1Q FY2019 Results Date of the Briefing September 13, 2018 Time 9:00AM Venue N/A Contact Person Jennifer Luy Contact Details jluy@delmontepacific.com Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends

03 Sep 2018
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation   (TECH), held on September 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type September 3, 2018 September 13, 2018 September 18, 2018 September 24, 2018 US$ 0.0048 Common Shares Regular Cash Source: edge.pse.com.ph
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T Annual Stockholders Meeting

03 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  TKC Metals Corporation  (T) :     Date of Approval by Board of Directors September 3, 2018 Date of Stockholders' Meeting October 25, 2018 Time TBA Venue TBA Record Date September 17, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders' Meeting 5. Approval of 2017 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Approval of Increase in Authorized Capital Stock 10. Other Matters 11. Adjournment *the foregoing meeting agenda is tentative and subject to change. Source: edge.pse.com.ph
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PAX Annual Stockholders Meeting

03 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Paxys, Inc.  (PAX) :     Date of Approval by Board of Directors August 10, 2018 Date of Stockholders' Meeting December 10, 2018 Time 2:00PM Venue Manila Golf & Country Club, Harvard Road, Forbes Park, Makati City Record Date October 31, 2018 Agenda 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of previous Stockholders’ Meeting 4. Management Report and Audited Financial Statements for the year ended December 31, 2017 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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BDO Declaration of Cash Dividends

03 Sep 2018
Please be informed that at the meeting of the Board of Directors of BDO Unibank, Inc.   (BDO), held on August 31, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 31, 2018 September 11, 2018 September 14, 2018 September 28, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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STI Annual Stockholders Meeting

03 Sep 2018
The Board approved the holding of the Annual Stockholders' Meeting of  STI Education Systems Holdings, Inc.  (STI) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting October 26, 2018 Time 3:00PM Venue 7th Floor Lobby, STI Holdings Center, 6764 Ayala Avenue, Makati City Record Date September 26, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 29 September 2017 Annual Stockholders’ Meeting 4. Management Report 5. Approval of Audited Financial Statements as of 31 March 2018 6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 29 September 2017 up to 26 October 2018 7. Election of Directors 8. Appointment of External Auditors 9. Adjournment Source: edge.pse.com.ph
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FEU Annual Stockholders Meeting

30 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Far Eastern University, Incorporated  (FEU) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting October 20, 2018 Time 3:00PM Venue Multi-purpose Room, 4th Floor Administration Bldg., FEU Main Campus, Nicanor Reyes Street, Sampaloc, Manila Record Date October 1, 2018 Agenda Please see attached notice of annual stockholders' meeting. Source: edge.pse.com.ph
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WPI Annual Stockholders Meeting

29 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Waterfront Philippines, Incorporated  (WPI) :     Date of Approval by Board of Directors August 28, 2018 Date of Stockholders' Meeting October 13, 2018 Time 10:00AM Venue WATERFRONT HOTEL, LAHUG, CEBU CITY Record Date September 20, 2018 Agenda Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment Source: edge.pse.com.ph
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NIKL Declaration of Stock Dividends

28 Aug 2018
Please be informed that at the meeting of the Board of Directors of Nickel Asia Corporation (NIKL), held on August 28, 2018, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors August 28, 2018 Date of Approval by Stockholders TBA Other Relevant Regulatory Agency, if applicable Not Applicable Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission TBA Stock Dividend Rate 80% Source of Dividend Payment Unissued capital stock as of 31 December 2017 Source of Shares for Distribution To be taken from the unissued capital stock Number of Shares to be Issued : 6,082,343,163 Ex-Date October 18, 2018 Record Date October 23, 2018 Payment Date TBA Other Relevant Information - Source: edge.pse.com.ph
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FPI Annual Stockholders Meeting

28 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Forum Pacific, Inc.  (FPI) :     Date of Approval by Board of Directors August 28, 2018 Date of Stockholders' Meeting October 26, 2018 Time 10:30AM Venue One Café and Events Place 6th Floor, One Corporate Center Pasig City Record Date September 28, 2018 Agenda Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment Source: edge.pse.com.ph
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NIKL Declaration of Cash Dividends

28 Aug 2018
Please be informed that at the meeting of the Board of Directors of Nickel Asia Corporation  (NIKL ), held on August 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 28, 2018 September 6, 2018 September 11, 2018 September 27, 2018 Php 0.30 Common Shares Special Cash Source: edge.pse.com.ph
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SGP Annual Stockholders Meeting

28 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Synergy Grid & Development Phils., Inc.  (SGP) :     Date of Approval by Board of Directors August 24, 2018 Date of Stockholders' Meeting October 25, 2018 Time 2:00PM Venue Warung Kapitolyo, 83 East Capitol Drive, Kapitolyo, Pasig City Record Date September 12, 2018 Agenda I. Call to Order II. Proof of Notice of Meeting III. Certification of Notice and Quorum IV. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on October 26, 2017 V. Management Report VI. Ratification of the Acts of the Board of Directors and Management since October 26, 2017 VII. Election of Directors for 2018 to 2019 VIII. Presentation of the Audited Financial Statements of the Corporation for the Year Ended December 31, 2017 IX. Appointment of R.G. Manabat & Co. (an affiliate of KPMG) as External Auditor for 2018 X. Other Matters XI. Adjournment Source: edge.pse.com.ph
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WIN Annual Stockholders Meeting

28 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Wellex Industries, Incorporated  (WIN) :     Date of Approval by Board of Directors August 28, 2018 Date of Stockholders' Meeting October 26, 2018 Time 3:00PM Venue One Café and Events Place 6th Floor, One Corporate Center Pasig City Record Date September 28, 2018 Agenda Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment Source: edge.pse.com.ph
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PCOR Analysts Briefing

28 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Petron Corporation   (PCOR):   Type of Briefing Institutional Investors' Briefing Subject of the Briefing Institutional Investors' Briefing Date of the Briefing August 31, 2018 Time 4:00PM Venue Garden Ballroom, Edsa Shangri-La, Manila, 1 Garden Way, Ortigas Center, Mandaluyong City  Contact Person Erin Yap and Marj De Asis Contact Details (63 2) 816-9277 and 465-2964; eityap@bpi.com.ph, mmmdeasis@bpi.com.ph Source: edge.pse.com.ph
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ALI Declaration of Cash Dividends

17 Aug 2018
Please be informed that at the meeting of the Board of Directors of Ayala Land, Inc.  (ALI), held on August 17, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 17, 2018 September 3, 2018 September 6, 2018 October 2, 2018 Php 0.252 Common Shares Regular Cash Source: edge.pse.com.ph
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PIZZA Declaration of Cash Dividends

16 Aug 2018
Please be informed that at the meeting of the Board of Directors of Shakey's Pizza Asia Ventures, Inc.  (PIZZA), held on August 16, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 16, 2018 September 11, 2018 September 14, 2018 October 10, 2018 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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RCI Annual Stockholders Meeting

16 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Roxas and Company, Inc.  (RCI) :     Date of Approval by Board of Directors August 16, 2018 Date of Stockholders' Meeting September 10, 2018 Time 9:30AM Venue MRCI Board room, 7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Record Date September 3, 2018 Agenda The agenda of the Meeting is: 1. Certification of Notice and Quorum 2. Amendment of the Articles of Incorporation to Increase the Authorized Capital Stock and Create Preferred Shares 3. Authority to act as co-maker/ co-obligor/ surety of Roxaco Land Corporation for a Php250M term loan and to pledge its treasury shares as security 4. Other Matters 5. Adjournment Source: edge.pse.com.ph
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TBGI Annual Stockholders Meeting

15 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Transpacific Broadband Group Int`l. Inc.  (TBGI) :     Date of Approval by Board of Directors August 15, 2018 Date of Stockholders' Meeting October 3, 2018 Time 12:30PM Venue MULTI MEDIA CENTER GF SUMMIT ONE TOWER, 530 SHAW BLVD. MAND. CITY Record Date September 5, 2018 Agenda 1. Proof of Notice of the Meeting 2. Proof of Presence of a quorum 3. Approval of the previous annual minutes of meeting 4. Report of the President 5. Approval of the FY December 31, 2017 Audited Financial Statements 6. Election of Directors 7. Appointment of Independent Auditors 8. Adjournment Source: edge.pse.com.ph
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LOTO Annual Stockholders Meeting

15 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Pacific Online Systems Corporation  (LOTO) :     Date of Approval by Board of Directors August 14, 2018 Date of Stockholders' Meeting September 21, 2018 Time 2:00PM Venue To be announced Record Date August 31, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Meeting of Stockholders 4. Approval of Stock Dividend 5. Increase in Authorized Capital Stock 6. Other Matters 7. Adjournment Source: edge.pse.com.ph
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PHES Annual Stockholders Meeting

15 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Estates Corporation  (PHES) :     Date of Approval by Board of Directors August 14, 2018 Date of Stockholders' Meeting October 26, 2018 Time 1:00PM Venue One Café and Events Place 6th Floor, One Corporate Center Pasig City  Record Date September 28, 2018 Agenda Call to Order Certification of Notice and Quorum Approval of Minutes of the Previous Stockholders’ Meeting Report to the Stockholders for the Year 2017 Ratifications of the Acts of the Board and Management Election of Directors for 2018-2019 Appointment of External Auditor Appointment of External Counsel Other matters Adjournment Source: edge.pse.com.ph
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LMG Annual Stockholders Meeting

14 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  LMG Chemicals Corporation  (LMG) :     Date of Approval by Board of Directors August 13, 2018 Date of Stockholders' Meeting September 20, 2018 Time 9:30AM Venue Par 5 Room, Wack Wack Golf and Country Club, Mandaluyong City Record Date August 31, 2018 Agenda 1. Approval of Minutes of the Stockholders’ Meeting held on 15 December 2017; 2. Annual Report of Officers and approval of the Audited Financial Statements of the Corporation as of 31 December 2017; 3. Approval and ratification of acts and proceedings of the Board of Directors, the Board Committees and Management during their respective terms of offices; 4. Amendment of Article Sixth of the amended Articles of Incorporation by changing the number of directors of the Company from eleven (11) to nine (9); 5. Amendment of Article Second of the amended Articles of Incorporation by extending the corporate term of the Company for another fifty (50) years from approval of this amendment by the Securities and Exchange Commission; 6. Amendment of Article Third of the amended Articles of Incorporation by changing the Company’s principal address to 1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City; 7. Election of Board of Directors for the ensuing year; 8. Appointment of External Auditors; 9. Ratification of corporate acts to comply with the Integrated Annual Corporate Governance Report as of 30 May 2018; 10. Other matters that may properly come before the said meeting Source: edge.pse.com.ph
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TECH Analysts Briefing

14 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Cirtek Holdings Philippines Corporation  (TECH):   Type of Briefing Investor Briefing Subject of the Briefing 2018 First Semester financial and operating results Date of the Briefing August 17, 2018 Time 3:00PM Venue Paranaque B Function Room, 3rd Level Makati Shangri-la Contact Person Anthony Buyawe or Des Larano Contact Details as.buyawe@cirtek.ph mlourdes.larano@cirtek.ph Source: edge.pse.com.ph
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FAF Annual Stockholders Meeting

14 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  First Abacus Financial Holdings Corporation  (FAF) :     Date of Approval by Board of Directors August 13, 2018 Date of Stockholders' Meeting September 27, 2018 Time TBA Venue TBA Record Date August 31, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Meeting of Stockholders 4. President's Report and Presentation of Audited Financial Statements 5. Ratification of all Acts of the Board of Directors and Officers 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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MRSGI Analysts Briefing

13 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Metro Retail Stores Group, Inc.   (MRSGI):   Type of Briefing Notice of Joint Analysts' Briefing and Investors' Call Teleconference Subject of the Briefing Financial and Operating Performance of Metro Retail Stores Group, Inc. as of June 30, 2018 Date of the Briefing August 17, 2018 Time 3:00PM Venue Metro Retail Stores Group, Inc. - Manila Buying Office/ Cebu Principal Office Contact Person Arrenz Joseph Magnabihon/ Jonathan Juan Moreno Contact Details josepeh.magnabihon@metroretail.com.ph/ jj.moreno@metroretail.com.ph Source: edge.pse.com.ph
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SGI Declaration of Cash Dividends

10 Aug 2018
Please be informed that at the meeting of the Board of Directors of Solid Group, Inc.  (SGI), held on August 10, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 10, 2018 August 28, 2018 August 31, 2018 September 24, 2018 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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X Analysts Briefing

10 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Xurpas Inc.   (X):   Type of Briefing Analysts' Briefing Subject of the Briefing First Half of 2018 Earnings Result Date of the Briefing August 15, 2018 Time 9:00AM Venue This shall be done via teleconference. Contact Person Erica Sarmiento Lim Contact Details IR@XURPAS.COM Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

10 Aug 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation   (SMC), held on August 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.0565625 SMCP1 (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.4296875 SMC2B (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.50 SMC2C (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.11433125 SMC2D (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.18603125 SMC2E (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.27635 SMC2F (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.23361875 SMC2G (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.1854125 SMC2H (Preferred Shares) Regular Cash August 9, 2018 September 18, 2018 September 21, 2018 October 5, 2018 Php 1.18790625 SMC2I (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (SMCP1) /  Source: edge.pse.com.ph  (SMC2B) /  Source: edge.pse.com.ph  (SMC2C) /  Source: edge.pse.com.ph  (SMC2D) /  Source: edge.pse.com.ph  (SMC2E) /  Source: edge.pse.com.ph  (SMC2F) /  Source: edge.pse.com.ph  (SMC2G) /  Source: edge.pse.com.ph  (SMC2H) /  Source: edge.pse.com.ph  (SMC2I)
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DMC Analysts Briefing

09 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  DMCI Holdings, Inc.   (DMC):   Type of Briefing Analysts' Briefing Subject of the Briefing 2018 First Half results  Date of the Briefing August 15, 2018 Time 2:00PM Venue DMCI Annex Training Room, 2278 Chino Roces Avenue, Makati City Contact Person Princess May D. Gulapat Contact Details Tel. (632) 888 3000 Email: pdgulapat@dmcinet.com  Source: edge.pse.com.ph
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PHC Annual Stockholders Meeting

09 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philcomsat Holdings Corporation  (PHC) :     Date of Approval by Board of Directors August 8, 2018 Date of Stockholders' Meeting November 19, 2018 Time 10:00AM Venue Makati Sports Club, L. P. Leviste Street, Salcedo Village, Makati City Record Date October 12, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of Previous Meeting 4. Notation and Approval of Management Report and Audited Financial Statements for the period ending December 31, 2017 5. Approval and Confirmation of all the acts, proceedings, resolutions of the Board of Directors, Executive Committee and other board and management committees and officers 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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FGEN Analysts Briefing

09 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  First Gen Corporation   (FGEN):   Type of Briefing Analysts’ Briefing Subject of the Briefing 1H financial results and First Gen update Date of the Briefing August 15, 2018 Time 12:00NN Venue Hidalgo Place Function Room, Hidalgo Place Tower, Rockwell, Makati City Contact Person Valerie Dy Sun / Carlo Gutierrez Contact Details 449-6247 / 449-6358 Source: edge.pse.com.ph
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FB Declaration of Cash Dividends

08 Aug 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc.   (FB), held on August 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 8, 2018 August 17, 2018 August 23, 2018 September 6, 2018 Php 0.40 Common Shares Regular Cash August 8, 2018 August 17, 2018 August 23, 2018 Septmber 12, 2018 Php 14.14225 FBP2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  (FBP2)
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SCC Analysts Briefing

08 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Semirara Mining and Power Corporation   (SCC):   Type of Briefing Analysts' Briefing Subject of the Briefing Second Quarter 2018 Results and business updates  Date of the Briefing August 15, 2018 Time 2:00PM Venue Training Rooms 1, 2 and 3, DMCI Annex Bldg. 2278 Don Chino Roces Avenue Makati City Contact Person Ms. Fiona Lyn B. Lota  Contact Details fblota@semirarampc.com Source: edge.pse.com.ph
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COSCO Analysts Briefing

08 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Cosco Capital, Inc.   (COSCO):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing First Half 2018 Result Date of the Briefing August 15, 2018 Time 4:30PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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PGOLD Analysts Briefing

08 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Puregold Price Club, Inc.   (PGOLD):   Type of Briefing Investor and Analysts Briefing Subject of the Briefing Investor Briefing First Half 2018 Result Date of the Briefing August 15, 2018 Time 3:00PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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EDC Analysts Briefing

08 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Energy Development Corporation   (EDC):   Type of Briefing Briefing session for Shareholders and Analysts Subject of the Briefing Briefing session for Shareholders and Analysts regarding EDC Board Approval of Voluntary Delisting Tender Offer Date of the Briefing August 15, 2018 Time 10:00AM Venue East Tower Function Room, One Rockwell, Rockwell Drive, Makati City Contact Person Mr. Ryan Z. Velasco Contact Details velasco.rz@energy.com.ph Source: edge.pse.com.ph
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FGEN Voluntary Trading Suspension

08 Aug 2018
Request for trading suspension in view of the approval by the board of directors of First Gen's subsidiary, EDC, of the voluntary delisting of its common shares from the Main Board of the PSE and, in relation thereto, EDC's conduct of a tender offer Stock Symbol(s)  of Affected Securities FGEN FGENG Trading Suspension Details: Execution Date August 8, 2018 Execution Time 9:00AM Lifting Date August 9, 2018 Lifting Time 9:00AM Reason(s) for the request To protect the investing public (especially shareholders in different time zones) in view of the approval by the board of directors of First Gen's subsidiary, EDC, of the voluntary delisting of its common shares from the Main Board of the PSE and, in relation thereto, EDC's conduct of a tender offer Source: edge.pse.com.ph
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EDC Voluntary Trading Suspension

08 Aug 2018
Request for trading suspension in view of the approval by the Board of Directors of ENERGY DEVELOPMENT CORPORATION (EDC) of the voluntary delisting of the common shares of the Company from the Main Board of the Philippine Stock Exchange, Inc. (PSE), and, in relation thereto, the conduct of a tender offer by the Company Stock Symbol(s)  of Affected Securities EDC Trading Suspension Details: Execution Date August 8, 2018 Execution Time 9:00AM Lifting Date August 9, 2018 Lifting Time 9:00AM Reason(s) for the request To protect the investing public (especially shareholders in different timezones) in view of the approval by the Company's Board of Directors of the voluntary delisting of the common shares of the Company from the Main Board of the PSE, and, in relation thereto, the conduct of a tender offer by the Company. Source: edge.pse.com.ph
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GLO Declaration of Cash Dividends

08 Aug 2018
Please be informed that at the meeting of the Board of Directors of Globe Telecom, Inc.   (GLO), held on August 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 7, 2018 August 20, 2018 August 24, 2018 September 6, 2018 Php 22.75 Common Shares Regular Cash Source: edge.pse.com.ph
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SHLPH Analysts Briefing

07 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Pilipinas Shell Petroleum Corporation   (SHLPH):   Type of Briefing Analysts'/Investors' Briefing Subject of the Briefing Financial and Operating Results Date of the Briefing August 13, 2018 Time 4:00PM Venue Teleconference/Webcast Contact Person John Abraham Alsol Contact Details PSPC-Investor-Relations@shell.com Source: edge.pse.com.ph
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PCOR Declaration of Cash Dividends

07 Aug 2018
Please be informed that at the meeting of the Board of Directors of Petron Corporation   (PCOR), held on August 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 7, 2018 October 5, 2018 October 10, 2018 November 5, 2018 Php 15.75000 PRF2A (Preferred Shares) Regular Cash August 7, 2018 October 5, 2018 October 10, 2018 November 5, 2018 Php 17.14575 PRF2B (Preferred Shares) Regular Cash August 7, 2018 January 8, 2018 January 11, 2019 February 4, 2019 Php 15.75000 PRF2A (Preferred Shares) Regular Cash August 7, 2018 January 8, 2019 January 11, 2019 February 4, 2019 Php 17.14575 PRF2B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (PRF2A) /  Source: edge.pse.com.ph  (PRF2B) /  Source: edge.pse.com.ph  (PRF2A) /  Source: edge.pse.com.ph  (PRF2B)
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VLL Analysts Briefing

07 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Vista Land & Lifescapes, Inc.   (VLL):   Type of Briefing Notice of Analysts' Briefing Subject of the Briefing Vista Land & Lifescapes, Inc.: 1H2018 Analysts' Briefing Date of the Briefing August 13, 2018 Time 2:30PM Venue The Coffee Project, 106 Leviste St. Salcedo Village, Barangay Bel Air Makati City Contact Person Brian N. Edang/ Tzar Roda E. Borinaga/ Gillian C. Guariña/ Jolilne Kate B. Panopio Contact Details 226-3552 extension 0088/0064 Source: edge.pse.com.ph
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GSMI Analysts Briefing

07 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Ginebra San Miguel, Inc.   (GSMI):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 First Semester Results  Date of the Briefing August 9, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room (EDR), 2nd Floor, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing and Justine Lacanienta Contact Details 632-3741 / 632-3422 Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

06 Aug 2018
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc.   (PNX), held on August 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 6, 2018 August 20, 2018 August 24, 2018 September 20, 2018 Php 2.0625 PNXP (Preferred Shares) Regular Cash August 6, 2018 August 16, 2018 August 22, 2018 September 18, 2018 Php 1.8570 PNX3A (Preferred Shares) Regular Cash August 6, 2018 August 16, 2018 August 22, 2018 September 18, 2018 Php 2.0270 PNX3B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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DNL Analysts Briefing

06 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  D&L Industries, Inc.  (DNL):   Type of Briefing ANALYST BRIEFING & CONFERENCE CALL Subject of the Briefing D & L Industries 2Q18 Results Briefing and Conference Call Date of the Briefing August 10, 2018 Time 8:00AM Venue Ramie & Raffia Rooms Holiday Inn & Suites Makati Palm Drive, Ayala Center, Makati City Contact Person Crissa Marie U. Bondad Contact Details crissabondad@dnl.com.ph / ir@dnl.com.ph Source: edge.pse.com.ph
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MWC Analysts Briefing

06 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Manila Water Company, Inc.   (MWC):   Type of Briefing Analysts' Briefing Subject of the Briefing First Half 2018 Financial and Operating Results Date of the Briefing August 8, 2018 Time 3:00PM Venue Blue Room, 25th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Contact Person Jhonna Caneja Contact Details jhonna.caneja@manilawater.com Source: edge.pse.com.ph
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CLI Analysts Briefing

03 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Cebu Landmasters, Inc.   (CLI):   Type of Briefing Analysts' Briefing Subject of the Briefing 1st Half 2018 Analysts' Briefing Date of the Briefing August 13, 2018 Time 2:00PM Venue 5th Floor Function Room A, Ascott Bonifacio Global City, 5th Avenue 28th St, Taguig Contact Person Clarissa Mae Cabalda Contact Details clarissa@cebulandmasters.com Source: edge.pse.com.ph
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MWIDE Analysts Briefing

03 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Megawide Construction Corporation   (MWIDE):   Type of Briefing Analysts' Briefing Subject of the Briefing Megawide Construction Corporation: 1H2018 Analysts’ Briefing Date of the Briefing August 16, 2018 Time 3:00PM Venue Isabela Ballroom B, Lower Lobby, Makati Shangri-La, Makati City Contact Person Joan Cosico/Albert Ong Contact Details Email: jcosico@megawide.com.ph, aong@megawide.com.ph Source: edge.pse.com.ph
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MPI Declaration of Cash Dividends

02 Aug 2018
Please be informed that at the meeting of the Board of Directors of Metro Pacific Investments Corporation   (MPI), held on August 2, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 2, 2018 August 28, 2018 August 31, 2018 September 25, 2018 Php 0.0345 Common Shares Regular Cash Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

02 Aug 2018
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation   (ALCO), held on August 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 1, 2018 August 13, 2018 August 16, 2018 September 6, 2018 Php 1.76145 ALCPB (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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FYN Annual Stockholders Meeting

01 Aug 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Filsyn Corporation  (FYN) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting September 20, 2018 Time 4:00PM Venue Makati Sports Club, Inc. L.P. Leviste cor Gallardo Sts., Salcedo Village, Makati City Record Date August 22, 2018 Agenda I. Call to order II. Proof of sending of due notice of meeting and determination of quorum III. Consideration and approval of the Minutes of the Rescheduled Annual Stockholders' Meeting held on September 21, 2017 IV. Consideration of the Management Report for the year ended 2017 V Consideration and approval of the Annual Report/Financial Statements for the year ended December 31, 2017 VI. Ratification and Confirmation of Corporate Acts VII. Election of Directors for 2018 - 2019 VIII. Appointment of External Auditors for the year 2018 - 2019 IX. Amendment of the Registration Statement 9.1 Approval of the Amended Registration Statement and Designation of the Officers who will sign the Amended Registration Statement 9.2 Authorization for the filing of the Amended Registration Statement with the Securities and Exchange Commission ("SEC") X. Equity Restructuring 10.1 Amendment of Article Seventh of the Articles of Incorporation to reflect the following: i. Reduction of par value from Php5.00 per share to Php2.50 per share ii.. Creation of Preferred Shares with the following features; * Pre-Emptive Right - Right to subscribe to the same proportion of shares in case of issuance of new shares; * Preference in Distribution of Dividends - Right to receive fixed dividends (5%) of total debt converted), cumulative dividends and right to receive profit-participating stocks;\ * Veto Right - Right to veto the development of Sta. Rosa property such that development project of said land must be approved by Preferred shareholders; and * Convertible to Common Shares - Right to convert preferred shares to common shares using 16.78:1 conversion ratio at Php2.50 per share. iii. Reclassification of 33,426,498 Common Shares (Class B) to Preferred Shares 10.2 Approval of the Conversion of Debt to Additional Paid-in Capital 10.3 Authorization for the filing of the Amended Articles of Incorporation and other documentary requirements with the SEC 11. Other Matters 12. Adjournment Source: edge.pse.com.ph
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SECB Analysts Briefing

08 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  Security Bank Corporation   (SECB):   Type of Briefing Analysts' Briefing Subject of the Briefing H1-2018 Financial and Operating Results Date of the Briefing August 7, 2018 Time 2:00PM Venue Brasserie 21, 21st Floor Security Bank Centre, Ayala Avenue, Makati City Contact Person Messrs. Ropi Dangazo and Nelson Ching Contact Details +632 888 7175 and +632 888 7221 Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

01 Aug 2018
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation   (MWIDE), held on August 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type August 1, 2018 August 13, 2018 August 16, 2018 September 3, 2018 Php 1.75625 MWP (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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GTCAP Analysts Briefing

01 Aug 2018
Analysts' Briefing for the full-year of 2017 Results of  GT Capital Holdings, Inc.   (GTCAP):   Type of Briefing Analyst and Media Briefing Subject of the Briefing First Half 2018 Financial and Operating Results Date of the Briefing August 15, 2018 Time 10:00AM Venue Ballroom 3 of Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig Contact Person David Louis B. De Jesus Contact Details (632) 836-4500, david.dejesus@gtcapital.com.ph Source: edge.pse.com.ph
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PNB Analysts Briefing

31 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Philippine National Bank   (PNB):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the First Half of 2018 Date of the Briefing August 13, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower, 30th Street corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Contact Person Emeline C. Centeno Contact Details iru@pnb.com.ph or centenoec@pnb.com.ph Source: edge.pse.com.ph
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SM Analysts Briefing

31 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  SM Investments Corporation  (SM):   Type of Briefing Investors and Analysts' Briefing Subject of the Briefing The financial and operating result of the Company for 1H2018 Date of the Briefing August 9, 2018 Time 2:00PM Venue N/A Contact Person Mr. Aaron Vincent Co or Mr. Kyle Leonard Ong Contact Details ir@sminvestments.com Source: edge.pse.com.ph
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HOUSE Analysts Briefing

31 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  8990 Holdings, Inc.  (HOUSE):   Type of Briefing 1H18 Analyst's Briefing Subject of the Briefing 1H18 Results Date of the Briefing August 6, 2018 Time 2:00PM Venue The Metropolitan Club, Inc. Estrella corner Amapola Streets, Guadalupe Viejo, Makati City Contact Person Patricia Ilagan Contact Details 533-3915/3917  Source: edge.pse.com.ph
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HOUSE Declaration of Cash Dividends

31 Jul 2018
Please be informed that at the meeting of the Board of Directors of 8990 Holdings, Inc.   (HOUSE), held on July 30, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 30, 2018 August 15, 2018 August 20, 2018 September 1, 2018 Php 6.0263% 8990P (Preferred Shares) Regular Cash July 30, 2018 November 13, 2018 November 16, 2018 December 1, 2018 Php 6.0263% 8990P (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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EVER Annual Stockholders Meeting

31 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Ever-Gotesco Resources and Holdings, Inc.  (EVER) :     Date of Approval by Board of Directors July 27, 2018 Date of Stockholders' Meeting August 30, 2018 Time 3:00PM Venue Best Western Hotel La Corona Manila Record Date August 6, 2018 Agenda Please see attached. Source: edge.pse.com.ph
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PTT Annual Stockholders Meeting

31 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Telegraph and Telephone Corporation  (PTT) :     Date of Approval by Board of Directors July 30, 2018 Date of Stockholders' Meeting September 14, 2018 Time 10:00AM Venue MANILA POLO CLUB, McKinley Road, Forbes Park, Makati City Record Date August 13, 2018 Agenda TBA Source: edge.pse.com.ph
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LTG Analysts Briefing

30 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  LT Group, Inc.   (LTG):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the First Half of 2018 Date of the Briefing August 13, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person Ms. Annabelle Arceo Contact Details ir@ltg.com.ph or annabelle.arceo@ltg.com.ph Source: edge.pse.com.ph
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ICT Analysts Briefing

30 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  International Container Terminal Services, Inc.   (ICT):   Type of Briefing Teleconference Subject of the Briefing ICTSI Second Quarter 2018 Investors' Briefing Date of the Briefing August 7, 2018 Time 5:00PM Venue via Teleconference Contact Person Arthur R. Tabuena Contact Details +63 2 2478215 Source: edge.pse.com.ph
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MER Declaration of Cash Dividends

30 Jul 2018
Please be informed that at the meeting of the Board of Directors of Manila Electric Company   (MER), held on July 30, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 30, 2018 August 23, 2018 August 29, 2018 September 24, 2018 Php 5.311 Common Shares Regular Cash Source: edge.pse.com.ph
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PCOR Analysts Briefing

30 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Petron Corporation  (PCOR):   Type of Briefing Investors' Briefing Subject of the Briefing Combined Investors' Briefing for the 2018 First Semester Results of Petron Corporation, San Miguel Corporation and San Miguel Food and Beverage, Inc.  Date of the Briefing August 9, 2018 Time 4:00PM Venue Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City  Contact Person Gina Qubing and Justine Lacanienta Contact Details (63 2) 632-3741 and 632-3422 Source: edge.pse.com.ph
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FB Analysts Briefing

30 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  San Miguel Food and Beverage, Inc.   (FB):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 First Semester Results Date of the Briefing August 9, 2018 Time 4:00PM Venue 2F, Executive Dining Room, SMC-Head Office Complex, 40 San Miguel Ave., Mandaluyong City Contact Person Gina Qubing Contact Details 632-3741 Source: edge.pse.com.ph
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SMC Analysts Briefing

30 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  San Miguel Corporation   (SMC):   Type of Briefing Combined Investors' Briefing Subject of the Briefing 2018 First Semester Results  Date of the Briefing August 9, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room, 2/F, SMC Head Office Complex, 40 San Miguel AVenue, Mandaluyong City Contact Person Gina Qubing/Justine Lacanienta Contact Details (632) 632 3741/ 632 3422 Source: edge.pse.com.ph
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AGI Annual Stockholders Meeting

27 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Alliance Global Group, Inc.  (AGI) :     Date of Approval by Board of Directors July 27, 2018 Date of Stockholders' Meeting September 18, 2018 Time 9:00AM Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City CyberPark, Bagumbayan, Quezon City Record Date August 10, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on 19 September 2017 4. Report of Management for Year 2017 5. Amendment of By-Laws to change the date of annual meeting of stockholders 6. Appointment of Independent Auditors 7. Ratification of Acts of the Board of Directors, Board Committees, and Officers 8. Election of Directors 9. Other matters 10. Adjournment Source: edge.pse.com.ph
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EMP Analysts Briefing

27 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Emperador Inc.   (EMP):   Type of Briefing Analysts' Briefing Subject of the Briefing Results of operation for the First Half of 2018 Date of the Briefing August 10, 2018 Time 10:00AM Venue Ballroom 1, Eastwood Richmonde Hotel, Eastwood City, Libis, Quezon City Contact Person Jelynn Tuquero Contact Details jtuquero.global@megaworldcorp.com; investorrelations@emperadordistillers.com Source: edge.pse.com.ph
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DELM Annual Stockholders Meeting

27 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Del Monte Pacific Limited  (DELM) :     Date of Approval by Board of Directors June 28, 2018 Date of Stockholders' Meeting August 17, 2018 Time 10:00AM Venue Banquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908 Record Date August 15, 2018 Agenda As Ordinary Business: 1. To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company, together with the Auditors’ Report thereon, for the financial year ended 30 April 2018. 2. To re-elect Mr. Godfrey E. Scotchbrook and Mr. Edgardo M. Cruz, Jr., the incumbent Directors of the Company who are retiring pursuant to Article 88 of the Company’s Articles of Association. 3. To transact any other ordinary business which may be transacted at an AGM. As Special Business: 4. To approve the payment of Directors’ fees of up to US$496,800 for the financial year ending 30 April 2019 (“FY2019”) (FY2018: US$496,800). 5. To authorise the Directors of the Company to fix, increase or vary the emoluments of Directors with respect to services to be rendered in any capacity to the Company. 6. To re-appoint Ernst & Young LLP as the Auditors of the Group and to authorise the Directors of the Company to fix their remuneration. 7. To re-appoint Sycip Gorres Velayo & Co. (Ernst & Young Philippines) as the Philippine Auditors of the Group and to authorise the Directors of the Company to fix their remuneration. 8. To authorise the Directors to issue shares in the Company, whether by way of rights, bonus or otherwise, and/or make grant offers, agreements or options that may require the issuance of shares. 9. To authorise the Directors to allot and issue shares under the Del Monte Pacific Executive Share Option Plan 2016. 10. Renewal of Shareholders' Mandate for Interested Person Transactions (IPT). Source: edge.pse.com.ph
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MFIN Declaration of Cash Dividends

27 Jul 2018
Please be informed that at the meeting of the Board of Directors of Makati Finance Corporation   (MFIN), held on July 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 26, 2018 August 17, 2018 August 23 2018 September 18, 2018 Php 0.036523823502 Common Shares Regular Cash Source: edge.pse.com.ph
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MFIN Declaration of Stock Dividends

27 Jul 2018
Please be informed that at the meeting of the Board of Directors of Makati Finance Corporation (MFIN), held on July 26, 2018, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors July 26, 2018 Date of Approval by Stockholders July 26, 2018 Other Relevant Regulatory Agency, if applicable N.A Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission N/A Stock Dividend Rate 3.6523823502% Source of Dividend Payment The stock dividends shall be paid out of the audited net profits of the Corporation as of December 31, 2017 shall be issued out of the un-issued capital stock. Source of Shares for Distribution To be taken from the unissued capital stock Number of Shares to be Issued : 8,159,810 Ex-Date August 17, 2018 Record Date August 23, 2018 Payment Date September 18, 2018 Other Relevant Information NONE Source: edge.pse.com.ph
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FJP Declaration of Cash Dividends

27 Jul 2018
Please be informed that at the meeting of the Board of Directors of F & J Prince Holdings Corporation   (FJP), held on July 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 26, 2018 August 10, 2018 August 15, 2018 September 5, 2018 Php 0.10 Common Shares Regular Cash July 26, 2018 September 11, 2018 September 14, 2018 October 5, 2018 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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TEL Analysts Briefing

27 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  PLDT Inc.  (TEL):   Type of Briefing Analysts' Briefing Subject of the Briefing To discuss the Company’s Financial and Operating Results for the six months ended June 30, 2018, on Thursday, August 9, 2018 Date of the Briefing August 9, 2018 Time 3:00PM Venue Makati A & B Function Rooms, Makati Shangri-La Hotel Contact Person Izah Decepida-Villanueva Contact Details (632) 816-8024 or via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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PERC Declaration of Cash Dividends

26 Jul 2018
Please be informed that at the meeting of the Board of Directors of PetroEnergy Resources Corporation   (PERC), held on July 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 26, 2018 August 20, 2018 August 24, 2018 September 20, 2018 Php 0.05 Common Shares Regular Cash Source: edge.pse.com.ph
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DMW Analysts Briefing

26 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  D.M. Wenceslao & Associates, Incorporated   (DMW):   Type of Briefing Analysts' Briefing Subject of the Briefing First Half 2018 results Date of the Briefing July 31, 2018 Time 3:00PM Venue Roosevelt Room Conrad Manila Seaside Boulevard corner Coral Way Mall of Asia Complex Pasay City Contact Person Rachelle C. Paunlagui Contact Details iro@dmwai.com Source: edge.pse.com.ph
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RFM Annual Stockholders Meeting

26 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  RFM Corporation  (RFM) :     Date of Approval by Board of Directors July 25, 2018 Date of Stockholders' Meeting September 7, 2018 Time 11:00AM Venue RFM CORPORATE CENTER, PIONEER CORNER SHERIDAN STREETS, MANDALUYONG CITY Record Date August 8, 2018 Agenda Stockholders' approval of the Merger among RFM Corporation (as Parent Company and Surviving Corporation) and its subsidiaries Cabuyao Logistics Industrial Corporation (CLIC), Interbake Commissary Corporation (ICC) and Invest Asia Corporation (IAC). Source: edge.pse.com.ph
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MAC Analysts Briefing

25 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  MacroAsia Corporation   (MAC):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the Second Quarter of 2018 Date of the Briefing August 14, 2018 Time 3:00PM Venue Penthouse, PNB Allied Bank Center, Ayala Avenue, Makati City Contact Person Kyle Jemmric L. Velasco / Gladys Lorraine P. Salamatin Contact Details klvelasco@macroasiacorp.com / gpsalamatin@macroasiacorp.com Source: edge.pse.com.ph
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GLO Analysts Briefing

24 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Globe Telecom, Inc.   (GLO):   Type of Briefing Quarterly Analysts' Briefing Subject of the Briefing 2Q18 Financial and Operating Results Date of the Briefing August 8, 2018 Time 9:30AM Venue The Forum - Basement 1 (Achieve and Bounce Rooms) of The Globe Tower, 32nd street corner 7th Avenue, BGC Contact Person Olivia Madrid Contact Details fpagrp@globe.com.ph Source: edge.pse.com.ph
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EAGLE Analysts Briefing

24 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Eagle Cement Corporation   (EAGLE):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial and Operating Results for the First Half of 2018 Date of the Briefing August 3, 2018 Time 3:00PM Venue N/A Contact Person Ma. Cristina M. Lleva or Donna G. Aperocho Contact Details +632-3013453 local 4101/ ir@eagle-cement.com.ph Source: edge.pse.com.ph
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AGI Analysts Briefing

24 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Alliance Global Group, Inc.   (AGI):   Type of Briefing Analysts’ Briefing Subject of the Briefing AGI 1H 2018 Financial and Operating Results Date of the Briefing August 10, 2018 Time 2:30PM Venue Function Room 2 & 3, 2/F Savoy Hotel Manila, Andrews Avenue, Newport City, Pasay City Contact Person Jelynn Tuquero; Beverly Borlaza Contact Details jtuquero.global@megaworldcorp.com; investorrelations@allianceglobalinc.com Source: edge.pse.com.ph
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PXP Analysts Briefing

24 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  PXP Energy Corporation   (PXP):   Type of Briefing Teleconference Subject of the Briefing Results of the Companies' First Half Financial and Operating Performances for 2018 Date of the Briefing July 26, 2018 Time 2:00PM Venue Philex Head Office Contact Person Mark H. Rilles Contact Details (63-2) 631-1381 Source: edge.pse.com.ph
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PX Analysts Briefing

23 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Philex Mining Corporation   (PX):   Type of Briefing AUDIO CONFERENCE Subject of the Briefing Companies' Financial and Operating Performances for 1H OF 2018 Date of the Briefing July 26, 2018 Time 2:00-3:00PM Venue PHILEX HEAD OFFICE Contact Person MR. ROLANDO S. BONDOY OR MS. KRISTINE NAVALTA Contact Details +631-1381 (LOC.8885 OR 8891) Source: edge.pse.com.ph
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CHP Analysts Briefing

23 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Cemex Holdings Philippines, Inc.   (CHP):   Type of Briefing Conference Call and Webcast Subject of the Briefing 2nd Quarter 2018 Financial and Operating Results of CHP Date of the Briefing July 27, 2018 Time 10:00AM Venue Not Applicable Contact Person Investor Relations Team - Pierre Co Contact Details +632-8493757 or chp.ir@cemex.com Source: edge.pse.com.ph
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PSB Declaration of Cash Dividends

23 Jul 2018
Please be informed that at the meeting of the Board of Directors of Philippine Savings Bank   (PSB), held on July 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 20, 2018 August 1, 2018 August 6, 2018 August 20, 2018 Php 0.75 Common Shares Regular Cash Source: edge.pse.com.ph
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TECH Change in Par Value

20 Jul 2018
The Board of Directors approved the reduction of the par value of the Common Shares from One Peso (P1.00) per share to Fifty Centavos (P0.50) per share in a special meeting held on 18 July 2018. Simultaneous to the reduction of the par value of the Common Shares, the Board of Directors also approved the: (i) reduction of the par value of the Preferred A Shares from Ten Centavos (P0.10) per share to Five Centavos (P0.05) per share; and (ii) reclassification of one hundred million (100,000,000) unissued Preferred B2 Shares with a par value of One Peso (P1.00) per share to one hundred million (100,000,000) Preferred C Shares with a par value of One Peso (P1.00) per share The total number of issued and outstanding Common Shares and Preferred A Shares will increase in view of the reduction of the par values. Date of Approval by Board of Directors July 18, 2018 Date of Approval by Stockholders TBA Date of Approval by Securities and Exchange Commission TBA Previous Par Value Php 1.00 New Par Value Php 0.50 Rationale for the change in par value of the Issuer's shares The reason for the stock split is to make the shares more affordable to the investing public and improve liquidity of the stock Source: edge.pse.com.ph
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HI Declaration of Cash Dividends

20 Jul 2018
Please be informed that at the meeting of the Board of Directors of House of Investments, Inc.   (HI), held on July 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 20, 2018 August 13, 2018 August 16, 2018 September 11, 2018 Php 0.065 Common Shares Regular Cash Source: edge.pse.com.ph
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MPI Analysts Briefing

20 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Metro Pacific Investments Corporation   (MPI):   Type of Briefing Analysts' and Media Briefing Subject of the Briefing MPIC 1H 2018 Results Date of the Briefing August 2, 2018 Time 1:00PM/3:00PM Venue MEDIA BRIEFING MPIC Boardroom, 10F PLDT MGO Bldg Legazpi Cor Dela Rosa Streets, Legazpi Village, Makati City / ANALYSTS’ BRIEFING Press Conference room, Mezzanine, PLDT RCB, Makati Avenue, Makati City Contact Person Media Briefing Melody del Rosario / Analysts' Briefing Maricris A. Ysmael Contact Details 8880888 investorreelations@mpic.com.ph Source: edge.pse.com.ph
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ROCK Declaration of Cash Dividends

20 Jul 2018
Please be informed that at the meeting of the Board of Directors of Rockwell Land Corporation   (ROCK), held on July 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 19, 2018 July 31, 2018 August 3, 2018 August 17, 2018 Php 0.0683 Common Shares Regular Cash Source: edge.pse.com.ph
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SEVN Declaration of Cash Dividends

19 Jul 2018
Please be informed that at the meeting of the Board of Directors of Philippine Seven Corporation   (SEVN), held on July 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 19, 2018 August 2, 2018 August 7, 2018 August 17, 2018 Php 0.43 Common Shares Regular Cash Source: edge.pse.com.ph
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TECH Annual Stockholders Meeting

19 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cirtek Holdings Philippines Corporation  (TECH) :     Date of Approval by Board of Directors July 18, 2018 Date of Stockholders' Meeting September 7, 2018 Time TBA Venue TBA Record Date August 7, 2018 Agenda Approval of the following: 1. Increase in the authorized capital stock of TECH from (P860,000,000.00) to One Billion Twenty Million Pesos (P1,020,000,000.00) by increasing the common shares by One Hundred Twenty Million Pesos (P120,000,000.00) and increasing the preferred A shares by Forty Million Pesos (P40,000,000.00); 2. Reclassification of one hundred million (100,000,000) Preferred B2 Shares with a par value of One Peso (P1.00) per share to one hundred million (100,000,000) Preferred C Shares with a par value of One Peso (P1.00) per share; 3. Reduction of (i) the par value of the common shares from One Peso (P1.00) to Fifty Centavos (P0.50) per share, and (ii) the par value of the Preferred A Shares from Ten Centavos (P0.10) to Five Centavos (P0.05) per share; 4. Amendment of the Articles of Incorporation to reflect the foregoing increase and changes in the Corporation’s capital stock Source: edge.pse.com.ph
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ISM Annual Stockholders Meeting

17 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  ISM Communications Corporation  (ISM) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting September 28, 2018 Time 10:30AM Venue Manila Golf & Country Club, Inc., Harvard Road, Forbes Park, Makati City Record Date August 15, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on July 17, 2017 4. Annual Report of Management and Approval of the Audited Financial Statements for 2017 5. Ratification of Acts of the Board of Directors and Management Since the Last Annual Stockholders’ Meeting 6. Election of Directors (including independent directors) 7. Amendment of the Corporate Name of the Company to “ISM Holdings Corp.” 8. Appointment of External Auditor 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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IMI Analysts Briefing

17 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Integrated Micro-Electronics, Inc.   (IMI):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial and Operating Results for Q2 2018 Date of the Briefing July 27, 2018 Time 3:00PM Venue 33rd Floor, Han and Tang Function Room, Philamlife Tower, 8767 Paseo de Roxas Makati City Contact Person ANTHONY RAYMOND P. RODRIGUEZ Contact Details ir@global-imi.com Source: edge.pse.com.ph
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V Annual Stockholders Meeting

17 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Vantage Equities, Inc.  (V) :     Date of Approval by Board of Directors July 16, 2018 Date of Stockholders' Meeting September 1, 2018 Time 8:30AM Venue Meralco Theatre, Ortigas Avenue, Pasig City Record Date July 31, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2017 Operations and Results 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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MER Analysts Briefing

17 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Manila Electric Company   (MER):   Type of Briefing Presentation and Teleconference Subject of the Briefing First Half 2018 Financial and Operating Results Date of the Briefing July 30, 2018 Time 3:00PM Venue Pasig Room, 14th Floor, Lopez Building, Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City Contact Person Ron Rosaria Contact Details +632-1622-2950 Source: edge.pse.com.ph
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VITA Change in Par Value

16 Jul 2018
Securities and Exchange Commission approved the Decrease of Capital Stock of Vitarich Corporation from P3.5 billion divided into 3.5 billion shares of the par value of P1.00 each to P1.33 billion divided into 3.5 billion shares of the par value of P0.38 each. At the regular meeting of the Company’s Board of Directors held on April 24, 2018, the Board approved the details of the quasi-reorganization by reducing par-value from P1.00 per share to a par value of P0.38 per share. Total authorized shares will not change. (All figures are based on December 31, 2017 audited financial statements of the Parent Company, Vitarich Corporation) At the regular meeting of the Company’s Board of Directors held on May 25, 2017, the Board approved the Company’s plan to undergo Quasi- Reorganization and by the vote of the stockholders owning or representing at least two-thirds of the outstanding capital stock at a meeting held on June 24, 2016 and June 20, 2017. The Article Seventh of the amended Articles of Incorporation and Article 1, Section of the Amended By-Laws of the Company was amended, among others, to reflect the reducing of par value from P1.00 per share to a par value of P0.38 per share. Date of Approval by Board of Directors May 25, 2017 Date of Approval by Stockholders June 30, 2017 Date of Approval by Securities and Exchange Commission July 11, 2017 Previous Par Value Php 1.00 New Par Value Php 0.38 Rationale for the change in par value of the Issuer's shares Benefits of quasi-reorganization include the following: 1. The quasi-reorganization will allow the Company to eliminate the deficit. 2. The quasi-reorganization will also allow the Company to declare dividends to its shareholders from its unrestricted retained earnings that will be generated subsequent to quasi-reorganization. Source: edge.pse.com.ph
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AC Analysts Briefing

13 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Ayala Corporation   (AC):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and operating results for the first half of 2018 Date of the Briefing August 13, 2018 Time 3:30PM Venue South Rooms A and B, 25/F Tower One, Ayala Triangle, Ayala Ave., Makati City Contact Person Ms. Gae Hizon Contact Details hizon.gc@ayala.com.ph Source: edge.pse.com.ph
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ALI Analysts Briefing

13 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Ayala Land, Inc.   (ALI):   Type of Briefing Analysts' Briefing Subject of the Briefing 1H 2018 results Date of the Briefing August 6, 2018 Time 2:00PM Venue The Blue Room, 25/F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue. Makati City Contact Person Michael Aquilizan Contact Details Direct: +632 908 3816 Email: aquilizan.michael@ayalaland.com.ph Source: edge.pse.com.ph
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FB Annual Stockholders Meeting

11 Jul 2018
The Board approved the holding of the Annual Stockholders' Meeting of  San Miguel Food and Beverage, Inc . (FB) :     Date of Approval by Board of Directors July 5, 2018 Date of Stockholders' Meeting September 12, 2018 Time 2:00PM Venue Executive Dining Room, 2nd Floor, San Miguel Corporation Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City Record Date July 27, 2018 Agenda The Agenda of the Annual Stockholders’ Meeting shall be as follows: I. Certification of Notice and Quorum II. Approval of amendment to Articles of Incorporation to increase number of directors in Sixth Article III. Approval of amendments to By-laws to set out: (a) the change in date of the annual stockholders’ meeting in Article I, Section 1; and (b) the delineation of duties, responsibilities and functions of the Chairman of the Board from the President and Chief Executive Officer in Article IV, Section 4 IV. Other Matters V. Adjournment Source: edge.pse.com.ph
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BDO Analysts Briefing

10 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  BDO Unibank, Inc.   (BDO):   Type of Briefing Analysts' Briefing Subject of the Briefing The financial and operating result of the Bank for 1H2018  Date of the Briefing July 30, 2018 Time 12:00NN Venue Fernando Amorsolo Room, 5/F, South Tower, BDO Corporate Center, 7899 Makati Ave., Makati City Contact Person Mr. Richard R. Tan / Ms. Faith A. Lumicao Contact Details Mr. Richard R. Tan; Tel. 878-4809; Email: tan.richard@bdo.com.ph / Ms. Faith A. Lumicao; Tel. 840-7000 loc. 33581; Email: lumicao.faith@bdo.com.ph Source: edge.pse.com.ph
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FLI Analysts Briefing

05 Jul 2018
Analysts' Briefing for the full-year of 2017 Results of  Filinvest Land, Inc.   (FLI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial results for the 1st Half 2018 Date of the Briefing August 10, 2018 Time 3:30PM Venue 7th Floor of Filinvest Building, 79 Epifanio de los Santos Avenue (EDSA), Mandaluyong City Contact Person Melissa Ortiz Contact Details melissa.ortiz@filinvestland,com; 918 8188 local 6143 Source: edge.pse.com.ph
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CNPF Declaration of Cash Dividends

03 Jul 2018
Please be informed that at the meeting of the Board of Directors of Century Pacific Food, Inc.   (CNPF), held on July 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type July 3, 2018 July 12, 2018 July 17, 2018 August 8, 2018 Php 0.10 Common Shares Regular Cash July 3, 2018 July 12, 2018 July 17, 2018 August 8, 2018 Php 0.08 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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IPO Declaration of Cash Dividends

29 Jun 2018
Please be informed that at the meeting of the Board of Directors of iPeople, inc.   (IPO), held on June 29, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 29, 2018 July 23, 2018 July 26, 2018 August 17, 2018 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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CAT Declaration of Cash Dividends

29 Jun 2018
Please be informed that at the meeting of the Board of Directors of Central Azucarera de Tarlac, Inc.   (CAT), held on June 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 28, 2018 July 13, 2018 July 18, 2018 July 31, 2018 Php 0.18 Common Shares Regular Cash Source: edge.pse.com.ph
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DD Annual Stockholders Meeting

28 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  DoubleDragon Properties Corp.  (DD) :     Date of Approval by Board of Directors June 28, 2018 Date of Stockholders' Meeting August 17, 2018 Time 10:00AM Venue DoubleDragon Headquarters, 10th Floor, Tower 1, DoubleDragon Plaza at DD Meridian Park, Bay Area, Pasay City Record Date July 12, 2018 Agenda 1) Call to Order 2) Certification by the Corporate Secretary of the Presence of Quorum 3) Reading and Approval of the Minutes of the Previous Stockholders’ Meeting 4) Company Updates and Report 5) Approval of the 2017 Audited Financial Statements and the 2017 Annual Report 6) Ratification of the Actions of the Board of Directors and Officers 7) Election of Directors 8) Appointment of External Auditors 9) Other Matters; and 10) Adjournment Source: edge.pse.com.ph
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KPH Declaration of Cash Dividends

25 Jun 2018
Please be informed that at the meeting of the Board of Directors of Keppel Philippines Holdings, Inc.   (KPH), held on June 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 22, 2018 July 3, 2018 July 6, 2018 July 31, 2018 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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AC Declaration of Cash Dividends

22 Jun 2018
Please be informed that at the meeting of the Board of Directors of Ayala Corporation   (AC), held on June 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 22, 2018 July 3, 2018 July 6, 2018 July 22, 2018 Php 3.46 Common Shares Regular Cash Source: edge.pse.com.ph
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BPI Declaration of Cash Dividends

21 Jun 2018
Please be informed that at the meeting of the Board of Directors of Bank of the Philippine Islands   (BPI), held on June 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 20, 2018 June 29, 2018 July 4, 2018 July 25, 2018 Php 0.90 Common Shares Regular Cash Source: edge.pse.com.ph
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CEU Declaration of Cash Dividends

20 Jun 2018
Please be informed that at the meeting of the Board of Directors of Centro Escolar University   (CEU), held on June 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 20, 2018 July 9, 2018 July 12, 2018 August 6, 2018 Php 0.20 Common Shares Regular Cash Source: edge.pse.com.ph
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DD Declaration of Cash Dividends

20 Jun 2018
Please be informed that at the meeting of the Board of Directors of DoubleDragon Properties Corp.   (DD), held on June 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 19, 2018 June 28, 2018 July 3, 2018 July 16, 2018 Php 1.61945 Common Shares Regular Cash Source: edge.pse.com.ph
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DELM Analysts Briefing

19 Jun 2018
Analysts' Briefing for the full-year of 2017 Results of  Del Monte Pacific Limited   (DELM):   Type of Briefing 4Q FY2018 Results Subject of the Briefing 4Q FY2018 Results Date of the Briefing June 29, 2018 Time 1:30PM Venue Anson II Room, 2/F of M Hotel, 81 Anson Road, Singapore 079908  Contact Person Jennifer Luy Contact Details +65 6594 0980 or jluy@delmontepacific.com Source: edge.pse.com.ph
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ABA Annual Stockholders Meeting

18 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  AbaCore Capital Holdings, Inc.  (ABA) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 26, 2018 Time 2:00PM Venue KATIPS BAR & GRILLERY, 209 KATIPUNAN AVE., BLUE RIDGE, QUEZON CITY Record Date July 5, 2018 Agenda PLEASE SEE ATTACHED Source: edge.pse.com.ph
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FGEN Declaration of Cash Dividends

18 Jun 2018
Please be informed that at the meeting of the Board of Directors of First Gen Corporation   (FGEN), held on June 14, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 14, 2018 June 26, 2018 June 29, 2018 June 25, 2018 PHP3.8904 per share on 113,105,520 outstanding Series G shares and PHP0.38904 per share on the 13,750,000 outstanding Series G shares issued to First Philippine Holdings Corp. by way of private placement FGENG (Preferred Shares) Regular Cash June 14, 2018 June 26, 2018 June 29, 2018 July 25, 2018 Php 4.00 FGENF (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (FGENG) /  Source: edge.pse.com.ph  ( FGENF )
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SSI Declaration of Cash Dividends

18 Jun 2018
Please be informed that at the meeting of the Board of Directors of SSI Group, Inc.   (SSI), held on June 14, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 14, 2018 July 3, 2018 July 6, 2018 August 1, 2018 Php 0.013 Common Shares Regular Cash Source: edge.pse.com.ph
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COAL Annual Stockholders Meeting

14 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Coal Asia Holdings Incorporated  (COAL) :     Date of Approval by Board of Directors June 14, 2018 Date of Stockholders' Meeting August 7, 2018 Time 9:00AM Venue Cervantes Function Room, Discovery Primea, Ayala Ave., Makati City Record Date July 2, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders' Meeting 5. Approval of 2017 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment *the foregoing meeting agenda is tentative and subject to change. Source: edge.pse.com.ph
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CEU Annual Stockholders Meeting

14 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Centro Escolar University  (CEU) :     Date of Approval by Board of Directors May 25, 2018 Date of Stockholders' Meeting July 24, 2018 Time 2:00PM Venue CEU Information Science Center, Mezzanine Floor, 9 Mendiola Street, San Miguel Record Date June 28, 2018 Agenda 1. Call to Order 2. Proof of Notice and Quorum 3. Approval of the Minutes of Annual Stockholders’ Meeting on July 25, 2017 4. Chairman’s Address 5. Approval of the Annual Report of the Board of Directors 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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TEL Declaration of Cash Dividends

14 Jun 2018
Please be informed that at the meeting of the Board of Directors of PLDT Inc.   (TEL), held on June 13, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 13, 2018 June 25, 2018 June 28, 2018 June 29, 2018 Php 1.00 TLJJ (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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STN Annual Stockholders Meeting

14 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Steniel Manufacturing Corporation  (STN) :     Date of Approval by Board of Directors June 13, 2018 Date of Stockholders' Meeting July 19, 2018 Time 1:00PM Venue Gateway Business Park, Brgy. Javalera, Gen. Trias, Cavite Record Date June 28, 2018 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 July 11, 2017 4. President’s report and approval of Audited Financial Statements as of December 31, 2017 5. Approval and ratification of all acts and transactions of the Board of Directors, Board Committees and Management during their term of office 6. Election of Directors 7. Appointment of External Auditor 8. Other matters 9. Adjournment Source: edge.pse.com.ph
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HOUSE Annual Stockholders Meeting

11 Jun 2018
The Board approved the holding of the Annual Stockholders' Meeting of  8990 Holdings, Inc.  (HOUSE) :     Date of Approval by Board of Directors June 11, 2018 Date of Stockholders' Meeting July 30, 2018 Time 2:00PM Venue Metropolitan Club, Makati City (Tentative) Record Date July 2, 2018 Agenda To be announced. Source: edge.pse.com.ph
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MEG Declaration of Cash Dividends

08 Jun 2018
Please be informed that at the meeting of the Board of Directors of Megaworld Corporation   (MEG), held on June 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 8, 2018 June 21, 2018 June 26, 2018 July 20, 2018 Php 0.06227666 Common Shares Regular Cash Source: edge.pse.com.ph
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CPG Declaration of Cash Dividends

08 Jun 2018
Please be informed that at the meeting of the Board of Directors of Century Properties Group, Inc.   (CPG), held on June 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 8, 2018 June 21, 2018 June 26, 2018 July 6, 2018 Php 0.0056029958 Common Shares Regular Cash June 8, 2018 June 21, 2018 June 26, 2018 July 6, 2018 Php 0.1163897703 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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PPC Declaration of Cash Dividends

07 Jun 2018
Please be informed that at the meeting of the Board of Directors of Pryce Corporation   (PPC), held on June 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 7, 2018 June 20, 2018 June 25, 2018 July 19, 2018 Php 0.12 Common Shares Regular Cash Source: edge.pse.com.ph
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LPZ Analysts Briefing

06 Jun 2018
Analysts' Briefing for the full-year of 2017 Results of  Lopez Holdings Corporation   (LPZ):   Type of Briefing Analysts'/Investors' Briefing Subject of the Briefing President's Report presented at the Annual Stockholders' Meeting Date of the Briefing June 14, 2018 Time 10:00AM Venue Cinema 6, Power Plant Mall, Rockwell Center, Makati City Contact Person Carla Paras-Sison Contact Details 632 878000 ext 2467, investorrelations@lopez-holdings.ph, cpsison@lopez-holdings.ph Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends

05 Jun 2018
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation   (TECH), held on June 4, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 4, 2018 June 1, 2018 June 6, 2018 June 8, 2018 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash June 4, 2018 September 3, 2018 September 6, 2018 September 10, 2018 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash June 4, 2018 December 3, 2018 December 6, 2018 December 10, 2018 US$ 0.015313 TECB2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (June 218) /  Source: edge.pse.com.ph  ( September 2018) /  Source: edge.pse.com.ph  ( December 2018)
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LR Declaration of Cash Dividends

05 Jun 2018
Please be informed that at the meeting of the Board of Directors of Leisure & Resorts World Corporation   (LR), held on June 4, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 4, 2018 June 15, 2018 June 20, 2018 July 12, 2018 Php 0.0425 LRP (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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DNL Declaration of Cash Dividends

04 Jun 2018
Please be informed that at the meeting of the Board of Directors of D&L Industries, Inc.   (DNL), held on June 4, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 4, 2018 June 15, 2018 June 20, 2018 July 9, 2018 Php 0.205 Common Shares Regular Cash June 4, 2018 June 15, 2018 June 20, 2018 July 9, 2018 Php 0.055 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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MB Annual Stockholders Meeting

31 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Bulletin Publishing Corporation  (MB) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting July 12, 2018 Time 10:00AM Venue Quezon Hall, Philippine Columbian Association, Plaza Dilao, Paco, Manila Record Date June 28, 2018 Agenda 1. National Anthem 2. Call to Order 3. Proof of Notice and certification of quorum 4. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on July 13, 2017 5. Report of the President for the year 2017 6. Ratification of all acts, resolutions and transactions of the Board of Directors 7. Appointment of External Auditors 8. Election of Board of Directors for 2018-2019 9. Other Matters 10.Adjournment Source: edge.pse.com.ph
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EURO Declaration of Cash Dividends

30 May 2018
Please be informed that at the meeting of the Board of Directors of Euro-Med Laboratories Phil., Inc.   (EURO), held on May 29, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 29, 2018 June 18, 2018 June 21, 2018 July 13, 2018 Php 0.05 Common Shares Regular Cash Source: edge.pse.com.ph
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JGS Declaration of Cash Dividends

29 May 2018
Please be informed that at the meeting of the Board of Directors of JG Summit Holdings, Inc.   (JGS), held on May 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 28, 2018 June 13, 2018 June 18, 2018 July 12, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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RRHI Declaration of Cash Dividends

29 May 2018
Please be informed that at the meeting of the Board of Directors of Robinsons Retail Holdings, Inc.   (RRHI), held on May 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 28, 2018 June 13, 2018 June 18, 2018 July 12, 2018 Php 0.72 Common Shares Regular Cash Source: edge.pse.com.ph
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SPC Declaration of Cash Dividends

28 May 2018
Please be informed that at the meeting of the Board of Directors of SPC Power Corporation   (SPC), held on May 28, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 28, 2018 June 6, 2018 June 11, 2018 June 27, 2018 Php 0.40 Common Shares Regular Cash Source: edge.pse.com.ph
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BDO Declaration of Cash Dividends

28 May 2018
Please be informed that at the meeting of the Board of Directors of BDO Unibank, Inc.   (BDO), held on May 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 26, 2018 June 7, 2018 June 13, 2018 June 29, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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ACR Declaration of Cash Dividends

24 May 2018
Please be informed that at the meeting of the Board of Directors of Alsons Consolidated Resources, Inc.   (ACR), held on May 24, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 24, 2018 June 27, 2018 June 30, 2018 July 25, 2018 Php 0.016 Common Shares Regular Cash May 24, 2018 June 27, 2018 June 30, 2018 July 25, 2018 Php 0.02 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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HI Annual Stockholders Meeting

22 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  House of Investments, Inc.  (HI) :     Date of Approval by Board of Directors May 21, 2018 Date of Stockholders' Meeting July 20, 2018 Time 2:30PM Venue 5F, Tower II, RCBC Plaza, Ayala Avenue cor Gil Puyat Ave, Makati City Record Date June 20, 2018 Agenda 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on July 21, 2017 4. Approval of the Management Report and Audited Financial Statements for 2017 5. Ratification and confirmation of the acts, resolutions, and proceedings of the Board of Directors, Executive Committee, Other Committees and the Officers of the Company during the year 2017 6. Election of Directors for 2018-2019 7. appointment of External Auditors 8. Such other business that may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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CEB Declaration of Cash Dividends

21 May 2018
Please be informed that at the meeting of the Board of Directors of Cebu Air, Inc.   (CEB), held on May 21, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 21, 2018 June 8, 2018 June 14, 2018 July 10, 2018 Php 2.88 Common Shares Regular Cash May 21, 2018 June 8, 2018 June 14, 2018 July 10, 2018 Php 1.62 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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LAND Declaration of Cash Dividends

21 May 2018
Please be informed that at the meeting of the Board of Directors of City & Land Developers, Incorporated   (LAND), held on May 21, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 21, 2018 May 30, 2018 June 4, 2018 June 20, 2018 Php 0.0294 Common Shares Regular Cash Source: edge.pse.com.ph
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FNI Annual Stockholders Meeting

16 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Global Ferronickel Holdings, Inc.  (FNI) :     Date of Approval by Board of Directors May 15, 2018 Date of Stockholders' Meeting June 27, 2018 Time 2:00PM Venue TBA Record Date May 30, 2018 Agenda 1. Call to Order; 2. Certification of Notice and the Existence of Quorum; 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on June 28, 2017; 4. Annual Report and Approval of the Audited Financial Statements as of December 31, 2017; 5. Election of Directors; 6. Appointment of External Auditor; 7. Appointment of Stock and Transfer Agent; 8. Other Matters; and 9. Adjournment Source: edge.pse.com.ph
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CLI Analysts Briefing

16 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Cebu Landmasters, Inc.   (CLI):   Type of Briefing Analysts' Briefing via Conference Call Subject of the Briefing 1st Quarter 2018 Analysts' Briefing Date of the Briefing May 22, 2018 Time 10:30AM Venue N/A Contact Person Clarissa Mae Cabalda Contact Details clarissa@cebulandmasters.com Source: edge.pse.com.ph
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SLI Annual Stockholders Meeting

15 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Sta. Lucia Land, Inc.  (SLI) :     Date of Approval by Board of Directors April 24, 2018 Date of Stockholders' Meeting June 21, 2018 Time 8:00AM Venue Il Centro, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal Record Date May 21, 2018 Agenda 1. Opening of the Meeting by the Chairman 2. Proof of Notice 3. Proof of the Presence of a Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 22 June 2017 5. Report of the President 6. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 22 June 2017 to 20 June 2018 7. Election of Members of the Board of Directors for 2018-2019 8. Appointment of External Auditor 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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MRSGI Analysts Briefing

15 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Metro Retail Stores Group, Inc.  (MRSGI):   Type of Briefing Notice of Joint Analysts' Briefing and Investors' Call Teleconference Subject of the Briefing Financial and Operational Performance of Metro Retail Stores Group, Inc. as of March 31, 2018 Date of the Briefing May 23, 2018 Time 3:00PM Venue Metro Retail Stores Group, Inc. - Manila Buying Office/ Cebu Principal Office Contact Person Arrenz Joseph Magnabihon/ Jonathan Juan Moreno Contact Details joseph.magnabihon@metroretail.com.ph/ jj.moreno@metroretail.com.ph Source: edge.pse.com.ph
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SBS Declaration of Cash Dividends

11 May 2018
Please be informed that at the meeting of the Board of Directors of SBS Philippines Corporation   (SBS), held on June 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type June 1, 2018 May 29, 2018 June 1, 2018 June 22, 2018 Php 0.017 Common Shares Regular Cash Source: edge.pse.com.ph
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FLI Analysts Briefing

11 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Filinvest Land, Inc.   (FLI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial results for the 1st Quarter 2018 Date of the Briefing May 17, 2018 Time 3:00PM Venue 7th Floor of Filinvest Building, 79 Epifanio de los Santos Avenue (EDSA), Mandaluyong City Contact Person Melissa Ortiz Contact Details melissa.ortiz@filinvestland,com; 918 8188 local 6143 Source: edge.pse.com.ph
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TFHI Annual Stockholders Meeting

11 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Top Frontier Investment Holdings, Inc.  (TFHI) :     Date of Approval by Board of Directors May 10, 2018 Date of Stockholders' Meeting July 10, 2018 Time 2:00PM Venue Executive Dining Room, 2nd Floor, San Miguel Corporation Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Record Date May 25, 2018 Agenda 1. Certification of Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders Meeting held on 12 July 2017 3. Presentation of the Annual Report 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Appointment of External Auditors 6. Election of the Board of Directors 7. Other Matters 8. Adjournment Source: edge.pse.com.ph
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MACAY Annual Stockholders Meeting

11 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Macay Holdings, Inc.  (MACAY) :     Date of Approval by Board of Directors May 10, 2018 Date of Stockholders' Meeting June 25, 2018 Time 2:00PM Venue TBA Record Date May 28, 2018 Agenda (1) Call to Order (2) Proof of Required Notice of Meeting and Determination of Quorum (3) Reading and Approval of the Minutes of the Annual Stockholders Meeting held on 28 June 2017 (4) Presentation of Annual Report and Financial Statements of the Preceding Year (5) Action on Acts and Proceedings of the Board of Directors and Management in 2017 (6) Appointment of Inspectors of Election to Serve Until the Close of the Next Annual Meeting (7) Appointment of External Auditor (8) Election of Directors, including Independent Directors, for 2018-2019 (9) Other Matters (10) Adjournment Source: edge.pse.com.ph
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SHNG Annual Stockholders Meeting

10 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Shang Properties, Inc.  (SHNG) :     Date of Approval by Board of Directors May 9, 2018 Date of Stockholders' Meeting June 25, 2018 Time 10:00AM Venue GARDEN BALLROOM, EDSA SHANGRI-LA HOTEL, MANILA Record Date May 25, 2018 Agenda Detailed Agenda is Attached Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

10 May 2018
​Please be informed that at the meeting of the Board of Directors of San Miguel Corporation  (SMC), held on May 10, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.0565625 SMCP1 (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.4296875 SMC2B (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.50 SMC2C (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.11433125 SMC2D (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.18603125 SMC2E (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.27635 SMC2F (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.23361875 SMC2G (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.1854125 SMC2H (Preferred Shares) Regular Cash May 10, 2018 June 18, 2018 June 21, 2018 June 6, 2018 Php 1.18790625 SMC2I (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (SMCP1) /  Source: edge.pse.com.ph  (SMC2B) /  Source: edge.pse.com.ph  (SMC2C) /  Source: edge.pse.com.ph  (SMC2D) /  Source: edge.pse.com.ph  (SMC2E) /  Source: edge.pse.com.ph  (SMC2F) /  Source: edge.pse.com.ph  (SMC2G) /  Source: edge.pse.com.ph  (SMC2G) /  Source: edge.pse.com.ph  (SMC2I)
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PMPC Annual Stockholders Meeting

10 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Panasonic Manufacturing Philippines Corporation  (PMPC) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 15, 2018 Time 5:00PM Venue Auditorium Building, Panasonic Manufacturing Philippines Corporation, Ortigas Avenue Extension, Barrio Mapandan, Barangay San Isidro, Taytay, Rizal Record Date June 2, 2018 Agenda 1. National Anthem 2. Call to Order 3. Establishment of the Quorum 4. Approval of Minutes of the 2017 Annual Stockholders' Meeting 5. President's Annual Report 6. Financial Report 7. Ratification of all acts, resolutions and proceedings of the Board of Directors and Management since the 2017 Annual Stockholders' Meeting 8. Election of new members of the Board of Directors 9. Appointment of External Auditors 10. Other Business 11. Adjournment Source: edge.pse.com.ph
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H2O Annual Stockholders Meeting

10 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine H2O Ventures Corp.  (H2O) :     Date of Approval by Board of Directors May 9, 2018 Date of Stockholders' Meeting June 25, 2018 Time 10:00AM Venue Seda Hotel Vertis North, Astra corner Lux Drives, Vertis North, Diliman, Quezon City Record Date June 4, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of Minutes of Meeting of Stockholders held on 21 June 2017 5. Report of the Chairman 6. Management Report 7. Approval of the Audited Financial Statements as of 31 December 2017 8. Approval of the Amendments of the Articles of Incorporation of the Corporation for the following matters: a) To change the name of the Corporation to PH Resorts Group Holdings, Inc.; b) To change the place where the principal office of the Corporation is located from 4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue cor. Scout Castor St., Quezon City to 26th Floor Fort Legend Tower, 3rd Avenue corner 31st Street, Bonifacio Global City, Taguig City. c) To amend the primary purpose of the Corporation; d) To increase the number of directors from seven (7) to nine (9); and e) To increase the authorized capital stock of the Corporation from Php500,000,000 to Php8,000,000,000. 9. Approval by the stockholders of the subscription to the increase in authorized capital 10.Approval by the stockholders of the grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock and increase in authorized capital stock and at an issue price of not less than par value as the Board of Directors may determine and to accept cash or non-cash properties as payment for such subscription 11.Approval by the stockholders of the grant of authority to the Board of Directors to conduct an equity offering under such terms and conditions as the Board of Directors may determine 12.Ratification of Acts of the Board of Directors and Management 13.Election of the Board of Directors for 2018 14.Appointment of External Auditors 15.Other Matters 16.Adjournment *Items 8 to 11 of the Agenda are conditioned on the closing of the Sale and Purchase Agreement entered into by Jolliville Holdings Corporation, KGT Ventures, Inc., Melan Properties Corp., NGTO Resources Corp., OTY Development Corp., Nanette T. Ongcarranceja, Ortrud T. Yao, Kenrick G. Ting, Jolly L. Ting, Lourdes G. Ting, and Udenna Corporation. *The changes in the Company's Articles of Incorporation as noted in number 8 of the agenda are still for approval by the Board of Directors prior to the scheduled annual stockholders' meeting. Source: edge.pse.com.ph
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WLCON Declaration of Cash Dividends

10 May 2018
Please be informed that at the meeting of the Board of Directors of Wilcon Depot, Inc.   (WLCON), held on May 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 9, 2018 May 21, 2018 May 24, 2018 June 8, 2018 Php 0.08 Common Shares Regular Cash May 9, 2018 May 21, 2018 May 24, 2018 June 8, 2018 Php 0.03 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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X Analysts Briefing

10 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Xurpas Inc.   (X):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter of 2018 Earnings Results Date of the Briefing May 16, 2018 Time 9:00AM Venue This shall be done via teleconference Contact Person Erica Sarmiento Lim Contact Details IR@XURPAS.COM Source: edge.pse.com.ph
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DELM Annual Stockholders Meeting

10 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Del Monte Pacific Limited  (DELM) :     Date of Approval by Board of Directors May 2, 2018 Date of Stockholders' Meeting June 1, 2018 Time 10:00AM Venue Banquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore Record Date May 30, 2018 Agenda As an Ordinary Resolution: The Proposed Public Offering and Listing of the Ordinary Shares of Del Monte Philippines, Inc. (DMPI) on the Philippine Stock Exchange (PSE) Resulting in a Reduction of Del Monte Pacific Limited's (DMPL) Interest in DMPI, which is also a Major Transaction Source: edge.pse.com.ph
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SCC Analysts Briefing

10 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Semirara Mining and Power Corporation   (SCC):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter 2018 Results and business updates Date of the Briefing May 16, 2018 Time 10:00AM Venue Training Rooms 1, 2 and 3, DMCI Annex Bldg. 2278 Don Chino Roces Avenue, Makati City Contact Person Ms. Fiona Lyn B. Lota  Contact Details fblota@semirarampc.com Source: edge.pse.com.ph
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APC Annual Stockholders Meeting

10 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  APC Group, Inc.  (APC) :     Date of Approval by Board of Directors May 9, 2018 Date of Stockholders' Meeting August 23, 2018 Time 3:00PM Venue SMX Convention Center, Mall of Asia Complex, Pasay City Record Date July 23, 2018 Agenda TBA Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

10 May 2018
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation   (ALCO), held on May 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 9, 2018 May 18, 2018 May 23, 2018 June 6, 2018 Php 1.76145 Series B (ALCPB) (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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FB Declaration of Cash Dividends

09 May 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc.   (FB), held on May 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 9, 2018 May 21, 2018 May 24, 2018 June 8, 2018 Php 0.20 Common Shares Regular Cash May 9, 2018 May 21, 2018 May 24, 2018 June 13, 2018 Php 14.14225 FBP2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (Common) /  Source: edge.pse.com.ph  (Preferred)
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JFC Annual Stockholders Meeting

09 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Jollibee Foods Corporation  (JFC) :     Date of Approval by Board of Directors May 9, 2018 Date of Stockholders' Meeting June 29, 2018 Time 2:00PM Venue The Blue Leaf Cosmopolitan (Monet Hall) Robinsons Bridgetowne, E. Rodriguez Jr. Avenue, Libis, Quezon City Record Date May 28, 2018 Agenda The Agenda for the meeting shall be as follows: 1. Call to Order; 2. Certification by the Corporate Secretary on Notice and Quorum; 3. Reading and approval of the minutes of the last Annual Stockholders’ Meeting; 4. Management’s Report; 5. Approval of the 2017 Audited Financial Statements and Annual Report; 6. Ratification of Actions by the Board of Directors and Officers of the Corporation; 7. Election of Directors; 8. Appointment of External Auditors; 9. Approval of proposed amendments to the Title and Article First of the Articles of Incorporation to include in the corporate name “Doing business under the name and style ‘Jollibee’”; 10. Approval of the delegation of authority to the Board of Directors for the amendment or repeal of the amended By-Laws or adoption of new By-Laws in compliance with SEC regulations and issuances; 11. Other matters; and 12. Adjournment. Source: edge.pse.com.ph
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DMC Analysts Briefing

09 May 2018
Analysts' Briefing for the full-year of 2017 Results of  DMCI Holdings, Inc.   (DMC):   Type of Briefing Analysts' Briefing Subject of the Briefing 2018 First Quarter results (held jointly with SMPC) Date of the Briefing May 16, 2018 Time 10:00AM Venue DMCI Annex Training Room, 2278 Chino Roces Avenue, Makati City Contact Person Tara Ann C. Reyes, Investor Relations Officer Contact Details Email: t.reyes@dmcinet.com Source: edge.pse.com.ph
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PPC Annual Stockholders Meeting

09 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Pryce Corporation  (PPC) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 28, 2018 Time 4:00PM Venue Isabela B and C Ballroom, Makati Shangri-La, Ayala Avenue corner Makati Avenue, Makati City Record Date June 8, 2018 Agenda To be disseminated along with the Information Statement. Source: edge.pse.com.ph
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MAC Analysts Briefing

09 May 2018
Analysts' Briefing for the full-year of 2017 Results of  MacroAsia Corporation   (MAC):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the First Quarter of 2018 Date of the Briefing May 16, 2018 Time 3:00PM Venue Penthouse, PNB Allied Bank Center, Ayala Avenue, Makati City Contact Person Kyle Jemmric L. Velasco / Gladys Lorraine P. Salamatin Contact Details klvelasco@macroasiacorp.com / gpsalamatin@macroasiacorp.com Source: edge.pse.com.ph
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COSCO Analysts Briefing

09 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Cosco Capital, Inc.   (COSCO):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing First Quarter 2018 Results Date of the Briefing May 15, 2018 Time 4:30PM Venue Teleconference Contact Person Ms. Mariel Del Rosario  Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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SHLPH Analysts Briefing

09 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Pilipinas Shell Petroleum Corporation   (SHLPH):   Type of Briefing Analysts/Investors' Briefing Subject of the Briefing Financial and Operating Results Date of the Briefing May 15, 2018 Time 4:30PM Venue Teleconference/Webcast Contact Person Johann Kenric See Contact Details PSPC-Investor-Relations@shell.com Source: edge.pse.com.ph
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IMP Annual Stockholders Meeting

08 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Jolliville Holdings Corporation  (JOH) :     Date of Approval by Board of Directors May 8, 2018 Date of Stockholders' Meeting June 21, 2018 Time 3:00PM Venue 4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue cor. Scout Castor St., Quezon City Record Date May 23, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of Meeting of Stockholders held on 14 June 2017 5. Report of the Chairman 6. Management Report 7. Approval of the Audited Financial Statements as of 31 December 2017 8. Ratification of Acts of the Board of Directors and Management 9. Election of the Board of Directors for 2018 10. Appointment of External Auditors 11. Other Matters 12. Adjournment Source: edge.pse.com.ph
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OPM Annual Stockholders Meeting

08 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Oriental Petroleum and Minerals Corporation  (OPM) :     Date of Approval by Board of Directors May 8, 2018 Date of Stockholders' Meeting July 4, 2018 Time 3:00PM Venue Ballroom B, 4th Floor, Crown Plaza Galleria Manila, Ortigas Ave., cor. One ADB Avenue, Quezon City Record Date June 4, 2018 Agenda I. Call to order II. Proof of due notice of meeting and determination of quorum III. Approval of the Minutes of the Annual Meeting held on June 29, 2017 IV. Reports of Officers/ Approval of the Annual Report V. Election of Directors VI. Appointment of External Auditors VII. Other matters or business as may properly come before the meeting VIII. Adjournment Source: edge.pse.com.ph
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HOUSE Analysts Briefing

08 May 2018
Analysts' Briefing for the full-year of 2017 Results of  8990 Holdings, Inc.   (HOUSE):   Type of Briefing Analysts' Briefing Subject of the Briefing 1Q18 Results Date of the Briefing May 15, 2018 Time 2:00PM to 3:00PM Venue Room 103 (Ground Floor ) The Metropolitan Club, Inc. Estrella corner Amapola Streets, Guadalupe Viejo, Makati City Contact Person Patricia Ilagan Contact Details 533-3915/3917 Source: edge.pse.com.ph
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CDC Declaration of Cash Dividends

08 May 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Food and Beverage, Inc.   (FB), held on May 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 9, 2018 May 21, 2018 May 24, 2018 June 13, 2018 Php 14.14225 Common Shares Regular Cash Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

08 May 2018
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc.   (PNX), held on May 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 7, 2018 May 21, 2018 May 24, 2018 June 20, 2018 Php 2.0625 PNXP (Preferred Shares) Regular Cash May 7, 2018 May 17, 2018 May 22, 2018 June 18, 2018 Php 1.8570 PNX3A (Preferred Shares) Regular Cash May 7, 2018 May 17, 2018 May 22, 2018 June 18, 2018 Php 2.0270 PNX3B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (PNXP) /  Source: edge.pse.com.ph  (PNX3A) /  Source: edge.pse.com.ph  (PNX3B)
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HOUSE Declaration of Cash Dividends

08 May 2018
Please be informed that at the meeting of the Board of Directors of 8990 Holdings, Inc.   (HOUSE), held on May 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 7, 2018 May 18, 2018 May 23, 2018 June 1, 2018 6.0263% per share 8990P (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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VLL Analysts Briefing

07 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Vista Land & Lifescapes, Inc.   (VLL):   Type of Briefing Analysts' Briefing Subject of the Briefing Vista Land & Lifescapes, Inc.: 1Q2018 Analysts’ Briefing Date of the Briefing May 10, 2018 Time 2:00PM Venue The Coffee Project, Vista Hub, 21st Drive corner 5th Avenue, BGC, The Fort, Taguig City Contact Person Brian N. Edang/ Tzar Roda E. Borinaga/ Gillian C. Guariña Contact Details 226-3552 extension 0088/0064 Source: edge.pse.com.ph
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DMC Analysts Briefing

07 May 2018
Analysts' Briefing for the full-year of 2017 Results of  DMCI Holdings, Inc.   (DMC):   Type of Briefing MEDIA BRIEFING Subject of the Briefing 2018 First Quarter results and other corporate developments Date of the Briefing May 11, 2018 Time 6:30PM Venue Ogetsu Hime, Fifth Floor, SM Aura Premier, C5 Road Corner 26th, Street, Bonifacio Global City, Taguig City Contact Person Cherubim O. Mojica, VP for Corporate Communications Contact Details Tel (632) 8883000 Source: edge.pse.com.ph
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GLO Declaration of Cash Dividends

07 May 2018
Please be informed that at the meeting of the Board of Directors of Globe Telecom, Inc.   (GLO), held on May 4, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 4, 2018 May 16, 2018 May 21, 2018 June 1, 2018 Php 22.75 Common Shares Regular Cash May 4, 2018 August 7, 2018 August 10, 2018 August 22, 2018 Based on the fixed per annum rate of 5.2006% GLOPP - Non-Voting Preferred (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (Common) /  Source: edge.pse.com.ph  (Preferred)
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GERI Annual Stockholders Meeting

04 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Global-Estate Resorts, Inc.  (GERI) :     Date of Approval by Board of Directors May 4, 2018 Date of Stockholders' Meeting June 28, 2018 Time 9:00AM Venue Grand Ballroom, Eastwood Richmonde Hotel, Orchard Road, Eastwood City, Libis, Quezon City Record Date May 18, 2018 Agenda a. Call to order b. Certification of Notice and Quorum c. Approval of the Minutes of the Annual Shareholders’ Meeting on 29 June 2017 d. Annual Report of Management e. Approval of the 2017 Audited Financial Statements f. Ratification of all acts and resolutions of the Board of Directors, Board Committees and Corporate Officers adopted during the preceding year g. Election of Directors (including Independent Directors) for the ensuing year h. Appointment of External Auditors i. Other matters as may properly come before the meeting j. Adjournment Source: edge.pse.com.ph
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MBC Annual Stockholders Meeting

04 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Broadcasting Company  (MBC) :     Date of Approval by Board of Directors May 4, 2018 Date of Stockholders' Meeting October 4, 2018 Time 3:00PM Venue STAR THEATER AT STAR CITY V. SOTTO ST., CCP COMPLEX, PASAY CITY Record Date August 31, 2018 Agenda 1. Call to Order 2. Certification of Notice or Quorum 3. President's Report 4. Approval of Audit Financial Statements as of December 31, 2017 5. Approval and ratification of the acts of the Board of Directors and Officers of the Company from the date of last Stockholders' Meeting up to October 4, 2018 6. Election of Directors for the Year 2018-2019 7. Appointment of External Auditors. 8. Other Matters Source: edge.pse.com.ph
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GSMI Analysts Briefing

04 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Ginebra San Miguel, Inc.   (GSMI):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 First Quarter Results Date of the Briefing May 10, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room (EDR), 2nd Floor, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing and Justine Lacanienta Contact Details 632-3741 / 632-3422 Source: edge.pse.com.ph
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FDC Declaration of Cash Dividends

04 May 2018
Please be informed that at the meeting of the Board of Directors of Filinvest Development Corporation   (FDC), held on May 4, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 4, 2018 May 30, 2018 June 3, 2018 June 28, 2018 Php 0.0765 Common Shares Regular Cash Source: edge.pse.com.ph
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ALHI Declaration of Cash Dividends

04 May 2018
Please be informed that at the meeting of the Board of Directors of Anchor Land Holdings, Inc.   (ALHI), held on May 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 3, 2018 May 17, 2018 May 22, 2018 June 15, 2018 Php 0.07 Common Shares Regular Cash Source: edge.pse.com.ph
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CHIB Declaration of Cash Dividends

04 May 2018
Please be informed that at the meeting of the Board of Directors of China Banking Corporation   (CHIB), held on May 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 3, 2018 May 11, 2018 May 17, 2018 June 1, 2018 Php 0.83 Common Shares Regular Cash Source: edge.pse.com.ph
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FB Analysts Briefing

04 May 2018
Analysts' Briefing for the full-year of 2017 Results of  San Miguel Food and Beverage, Inc.   (FB):   Type of Briefing Investors' Briefing Subject of the Briefing 2018 First Quarter Results Date of the Briefing May 10, 2018 Time 4:00PM Venue 2F, Executive Dining Room, SMC-Head Office Complex, 40 San Miguel Ave., Mandaluyong City Contact Person Gina Qubing Contact Details 632-3741 Source: edge.pse.com.ph
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FPH Declaration of Cash Dividends

03 May 2018
Please be informed that at the meeting of the Board of Directors of First Philippine Holdings Corporation   (FPH), held on May 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 3, 2018 May 15, 2018 May 18, 2018 June 4, 2018 Php 1.00 Common Shares Regular Cash May 3, 2018 May 15, 2018 May 18, 2018 June 4, 2018 Php 13.75 FPHPC (Preferred Shares) Regular Cash Source: edge.pse.com.ph  (Common) /  Source: edge.pse.com.ph  (Preferred)
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EAGLE Declaration of Cash Dividends

03 May 2018
Please be informed that at the meeting of the Board of Directors of Eagle Cement Corporation   (EAGLE), held on May 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 3, 2018 May 28, 2018 May 31, 2018 June 26, 2018 Php 0.2310231027 Common Shares Regular Cash Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

03 May 2018
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation   (MWIDE), held on May 3, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 3, 2018 May 15, 2018 May 18, 2018 June 3, 2018 Php 1.75625 MWP (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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RFM Annual Stockholders Meeting

03 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  RFM Corporation  (RFM) :     Date of Approval by Board of Directors May 3, 2018 Date of Stockholders' Meeting July 11, 2018 Time 2:30PM Venue RFM CORPORATE CENTER, PIONEER CORNER SHERIDAN STREETS, MANDALUYONG CITY Record Date June 11, 2018 Agenda Please see attached Notice and Agenda Source: edge.pse.com.ph
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PXP Analysts Briefing

03 May 2018
Analysts' Briefing for the full-year of 2017 Results of  PXP Energy Corporation   (PXP):   Type of Briefing Teleconference Subject of the Briefing Results of the Companies' Financial and Operating Performances for First Quarter 2018 Date of the Briefing May 10, 2018 Time 2:00PM Venue Philex Head Office Contact Person Mark H. Rilles Contact Details (63-2) 631-1381 Source: edge.pse.com.ph
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MFC Declaration of Cash Dividends

03 May 2018
Please be informed that at the meeting of the Board of Directors of Manulife Financial Corporation   (MFC), held on May 2, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 2, 2018 May 9, 2018 May 15, 2018 June 19, 2018 C$ 0.22 Common Shares Regular Cash Source: edge.pse.com.ph
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PCOR Analysts Briefing

03 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Petron Corporation   (PCOR):   Type of Briefing Investors' Briefing  Subject of the Briefing Combined Investors' Briefing for the 2018 First Quarter Results of Petron Corporation, San Miguel Corporation, San Miguel Brewery Inc., Ginebra San Miguel Inc. and San Miguel Pure Foods Company Inc. Date of the Briefing May 10, 2018 Time 4:00PM Venue Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City  Contact Person Gina Qubing and Justine Lacanienta Contact Details (63 2) 632-3741 and 632-3422 Source: edge.pse.com.ph
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PNB Analysts Briefing

02 May 2018
Analysts' Briefing for the full-year of 2017 Results of  Philippine National Bank   (PNB):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial Results for the First Quarter 2018 Date of the Briefing May 11, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person Emeline C. Centeno Contact Details iru@pnb.com.ph or centenoec@pnb.com.ph Source: edge.pse.com.ph
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LTG Analysts Briefing

02 May 2018
Analysts' Briefing for the full-year of 2017 Results of  LT Group, Inc.   (LTG):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial Results for First Quarter 2018 Date of the Briefing May 11, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person ANNABELLE ARCEO Contact Details ir@ltg.com.ph or annabelle.arceo@ltg.com.ph Source: edge.pse.com.ph
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AGI Analysts Briefing

30 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Alliance Global Group, Inc.   (AGI):   Type of Briefing Analysts’ Briefing Subject of the Briefing AGI 1Q 2018 Financial and Operating Results Date of the Briefing May 15, 2018 Time 3:00PM Venue 18/F Executive Boardroom, Alliance Global Tower, 36th St. cor 11th Avenue, Uptown Bonifacio, Taguig City​ Contact Person Jelynn Tuquero  Contact Details jtuquero.global@megaworldcorp.com Source: edge.pse.com.ph
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AUB Annual Stockholders Meeting

30 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Asia United Bank Corporation  (AUB) :     Date of Approval by Board of Directors April 27, 2018 Date of Stockholders' Meeting June 22, 2018 Time 9:00AM Venue Joy Ballroom, 5/F Joy Nostalg Center 17 ADB Avenue Ortigas Center Pasig City Record Date May 23, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Stockholders' Meeting 5. President's Report and Presentation of Financial Statements 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment *The foregoing meeting Agenda is tentative and is subject to change. Source: edge.pse.com.ph
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AUB Declaration of Cash Dividends

30 Apr 2018
Please be informed that at the meeting of the Board of Directors of Asia United Bank Corporation   (AUB), held on April 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 27, 2018 May 10, 2018 May 15, 2018 May 31, 2018 Php 1.00 Common Shares Regular Cash April 27, 2018 July 31, 2018 August 3, 2018 August 10, 2018 Php 0.60 Common Shares Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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ICT Analysts Briefing

27 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  International Container Terminal Services, Inc.   (ICT):   Type of Briefing Teleconference Subject of the Briefing ICTSI First Quarter 2018 Investors' Briefing Date of the Briefing May 9, 2018 Time 5:00PM Venue via Teleconference Contact Person Arthur R. Tabuena Contact Details +63 2 2478215 Source: edge.pse.com.ph
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ZHI Annual Stockholders Meeting

27 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Zeus Holdings, Inc.  (ZHI) :     Date of Approval by Board of Directors April 27, 2018 Date of Stockholders' Meeting June 28, 2018 Time 3:00PM Venue the Penthouse of the Lepanto Building, 8747 Paseo de Roxas, Makati City Record Date May 14, 2018 Agenda To follow Source: edge.pse.com.ph
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PHA Annual Stockholders Meeting

27 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Premiere Horizon Alliance Corporation  (PHA) :     Date of Approval by Board of Directors March 12, 2018 Date of Stockholders' Meeting June 21, 2018 Time 3:00PM Venue Valle Verde Country Club. Inc. Record Date May 15, 2018 Agenda To follow Source: edge.pse.com.ph
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TEL Analysts Briefing

27 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  PLDT Inc.   (TEL):   Type of Briefing Analysts' Briefing Subject of the Briefing To discuss the Company’s Financial and Operating Results for the three months ended March 31, 2018 Date of the Briefing May 10, 2018 Time 3:00PM Venue NOT APPLICABLE Contact Person Izah Decepida-Villanueva Contact Details +632 816-8024 or via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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LOTO Declaration of Cash Dividends

27 Apr 2018
Please be informed that at the meeting of the Board of Directors of Pacific Online Systems Corporation   (LOTO), held on April 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 26, 2018 May 9, 2018 May 14, 2018 May 31, 2018 Php 0.30 Common Shares Regular Cash April 26, 2018 July 31, 2018 August 3, 2018 August 31, 2018 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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MVC Declaration of Cash Dividends

27 Apr 2018
Please be informed that at the meeting of the Board of Directors of Mabuhay Vinyl Corporation   (MVC), held on April 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 26, 2018 May 16, 2018 May 21, 2018 June 15, 2018 Php 0.07 Common Shares Regular Cash Source: edge.pse.com.ph
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ATI Declaration of Cash Dividends

27 Apr 2018
Please be informed that at the meeting of the Board of Directors of Asian Terminals, Inc.   (ATI), held on April 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 26, 2018 May 17, 2018 May 22, 2018 June 18, 2018 Php 0.45 Common Shares Regular Cash Source: edge.pse.com.ph
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CROWN Analysts Briefing

26 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Crown Asia Chemicals Corporation  (CROWN):   Type of Briefing Investors' Briefing Subject of the Briefing Investors' Briefing Date of the Briefing May 9, 2018 Time 4:00PM Venue The Tower Club, 33rd Floor, Philamlife Tower 8767 Paseo De Roxas, Makati City Contact Person Susan A. Magallanes Contact Details 0933-9907492/294-20-71 loc. 124 Source: edge.pse.com.ph
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LAND Annual Stockholders Meeting

26 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  City & Land Developers, Incorporated  (LAND) :     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 13, 2018 Time 3:00PM Venue 3/F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa St., Makati City Record Date May 14, 2018 Agenda AGENDA 1) Call to Order 2) Proof of Notice of Meeting 3) Determination of Quorum and Rules of Conduct and Procedures 4) Approval of Minutes of Annual Stockholders’ Meeting 5) President’s Report 6) Election of Directors (including Independent Directors) 7) Appointment of the External Auditors 8) Confirmation of all acts of the Board of Directors for the period covering January 1, 2017 through December 31, 2017 adopted in the ordinary course of business, including but not limited to: a) Approval of investments; b) Treasury matters related to opening of accounts and bank transactions; c) Appointment of signatories and amendments thereof; and d) Approval of Annual Report and related Financial Statements 9) Other matters which may be raised by the body 10) Adjournment For the purpose of the meeting, only stockholders of record as of May 14, 2018 are entitled to attend and vote in the said meeting. Copies of the minutes of the Annual Stockholders’ Meeting held on June 13, 2017 will be available upon request. Source: edge.pse.com.ph
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SM Declaration of Cash Dividends

25 Apr 2018
Please be informed that at the meeting of the Board of Directors of SM Investments Corporation   (SM), held on April 25, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 25, 2018 May 7, 2018 May 10, 2018 May 24, 2018 Php 8.20 Common Shares Regular Cash Source: edge.pse.com.ph
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BLOOM Annual Stockholders Meeting

25 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Bloomberry Resorts Corporation  (BLOOM) :     Date of Approval by Board of Directors April 25, 2018 Date of Stockholders' Meeting June 5, 2018 Time 10:00AM Venue Ballroom of Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque City Record Date May 10, 2018 Agenda 1. Call to order 2. Determination of existence of quorum 3. Report of the Chairman 4. Approval of the Audited Financial Statements 5. Election of the members of the Board of Directors 6. Amendment of Section 1, Article II of the By-laws of the Corporation to change the date of the annual meeting date from any day in June of each year to every third Thursday of April of each year 7. Appointment of the External Auditor 8. Other Matters Source: edge.pse.com.ph
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EAGLE Analysts Briefing

25 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Eagle Cement Corporation   (EAGLE):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and Operating Results for the First Quarter 2018 Date of the Briefing May 4, 2018 Time 3:00PM Venue N/A Contact Person Mara Utzurrum Contact Details +6323013453 local 135/ir@eagle-cement.com.ph Source: edge.pse.com.ph
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MFIN Annual Stockholders Meeting

25 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Makati Finance Corporation  (MFIN) :     Date of Approval by Board of Directors April 24, 2018 Date of Stockholders' Meeting July 26, 2018 Time 4:00PM Venue MAKATI SHANGRI-LA HOTEL Record Date June 25, 2018 Agenda NOTICE IS HEREBY GIVEN that the Annual Stockholders’ Meeting of Makati Finance Corporation, will be held on 26 July 2018, Thursday, 4:00 p.m., at the Manila A Function Room, Makati Shangri-La Hotel, Ayala Avenue Makati Ave., Makati City, with the following agenda: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting on 27 July 2017. 4. Presentation and Approval of the 2017 Annual Report and 2017 Audited Financial Statements 5. Ratification of acts, contracts, investments and resolutions of the Board of Directors and Management since the last Annual Stockholders’ Meeting 6. Declaration of Cash/Stock Dividends 7. Election of Directors 8. Appointment of Independent External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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SMPH Declaration of Cash Dividends

24 Apr 2018
Please be informed that at the meeting of the Board of Directors of SM Prime Holdings, Inc.   (SMPH), held on April 24, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 24, 2018 May 4, 2018 May 9, 2018 May 23, 2018 Php 0.30 Common Shares Regular Cash April 24, 2018 May 4, 2018 May 9, 2018 May 23, 2018 Php 0.05 Common Shares Special Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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VITA Annual Stockholders Meeting

24 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Vitarich Corporation   (VITA):     Date of Approval by Board of Directors April 24, 2018 Date of Stockholders' Meeting June 29, 2018 Time 2:00PM Venue 7RS Restaurant Rosalie's Building, Patubig, Marilao, Bulacan Record Date May 29, 2018 Agenda The proposed agenda for the AGM is as follows: 1. Call to order; 2. Certification of notice to the stockholders and the presence of a quorum to do business; 3. Approval of the minutes of the previous annual meeting; 4. Report of the President on the operations and financial statements of the Corporations; 5. Confirmation and ratification of the acts of the Board of Directors and officers; 6. Election of directors; 7. Appointment of the external auditor; 8. Appointment of the stock and transfer agent; 9. Other matters; and 10. Adjournment. Source: edge.pse.com.ph
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IMI Analysts Briefing

24 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Integrated Micro-Electronics, Inc.   (IMI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and Operating Results for Q1 2018 Date of the Briefing May 4, 2018 Time 2:30PM Venue 33rd Floor, Han and Tang Function Room, Philamlife Tower, 8767 Paseo de Roxas, Makati City  Contact Person Anthony Raymond P. Rodriguez Contact Details ir@global-imi.com Source: edge.pse.com.ph
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PSB Declaration of Cash Dividends

24 Apr 2018
Please be informed that at the meeting of the Board of Directors of Philippine Savings Bank   (PSB), held on April 23, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 23, 2018 May 4, 2018 May 9, 2018 May 23, 2018 Php 0.75 Common Shares Regular Cash Source: edge.pse.com.ph
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IPO Annual Stockholders Meeting

23 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  iPeople, inc.   (IPO):     Date of Approval by Board of Directors April 19, 2018 Date of Stockholders' Meeting June 29, 2018 Time 2:30PM Venue 5F, Tower II, RCBC Plaza, Ayala Avenue cor Gil Puyat Ave, Makati City Record Date May 30, 2018 Agenda 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Stockholders held on June 30, 2017 4. Approval of the Management Report and Audited F/S for 2017 5. Ratification and Confirmation of the acts, resolutions and proceedings of the Board of Directors, Executive Committee, Other Committees and the Officers of the Company during the year 2017 6. Election of Directors for 2018-2019 7. Appointment of External Auditors 8. Such other business that may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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CHP Analysts Briefing

23 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Cemex Holdings Philippines, Inc.   (CHP):   Type of Briefing Conference Call and Webcast Subject of the Briefing 1st Quarter 2018 Financial and Operating Results of CHP Date of the Briefing April 27, 2018 Time 10:00AM Venue Not Applicable Contact Person Investor Relations Team - Pierre Co Contact Details +632-8493757 or chp.ir@cemex.com Source: edge.pse.com.ph
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I Annual Stockholders Meeting

23 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  I-Remit, Inc.   (I):     Date of Approval by Board of Directors April 20, 2018 Date of Stockholders' Meeting July 13, 2018 Time 8:00AM Venue 42nd Floor, Columbus Function Room, Discovery Suites, 25 ADB Avenue, Ortigas Center, Pasig City.  Record Date June 13, 2018 Agenda I. Call to Order; II. Proof of Notice of Meeting; III. Certification of Quorum; IV. Approval of the Minutes of the Previous Meeting of Stockholders; V. Approval of 2017 Operations and Results; VI. Ratification of All Acts of the Board of Directors and Officers; VII. Election of Directors; VIII. Appointment of External Auditor; IX. Other Matters; X. Adjournment. Source: edge.pse.com.ph
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VVT Annual Stockholders Meeting

20 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Vivant Corporation   (VVT):     Date of Approval by Board of Directors April 20, 2018 Date of Stockholders' Meeting June 21, 2018 Time 10:00AM Venue The Glass House, Montebello Villa Hotel, Banilad, Cebu City Record Date May 14, 2018 Agenda To be announced. Source: edge.pse.com.ph
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FLI Declaration of Cash Dividends

20 Apr 2018
Please be informed that at the meeting of the Board of Directors of Filinvest Land, Inc.   (FLI), held on April 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 20, 2018 May 16, 2018 May 20, 2018 June 14, 2018 Php 0.0469 Common Shares Regular Cash April 20, 2018 May 16, 2018 May 20, 2018 June 14, 2018 Php 0.0149 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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CDC Annual Stockholders Meeting

20 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cityland Development Corporation   (CDC):     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 5, 2018 Time 4:00PM Venue 3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City Record Date May 7, 2018 Agenda AGENDA 1) Call to Order 2) Proof of Notice of Meeting 3) Determination of Quorum and Rules of Conduct and Procedures 4) Approval of Minutes of Annual Stockholders’ Meeting 5) President’s Report 6) Election of Directors (including Independent Directors) 7) Appointment of the External Auditors 8) Confirmation of all acts of the Board of Directors for the period covering January 1, 2017 through December 31, 2017 adopted in the ordinary course of business, including but not limited to: a) Approval of investments; b) Treasury matters related to opening of accounts and bank transactions; c) Appointment of signatories and amendments thereof; and d) Approval of Annual Report and related Financial Statements 9) Other matters which may be raised by the body 10) Adjournment For the purpose of the meeting, only stockholders of record as of May 7, 2018 are entitled to attend and vote in the said meeting. Copies of the minutes of the Annual Stockholders’ Meeting held on June 6, 2017 will be available upon request. Source: edge.pse.com.ph
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MEG Analysts Briefing

20 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Megaworld Corporation   (MEG):   Type of Briefing Analysts' Briefing Subject of the Briefing MEG 1Q 2018 Financial and Operating Results Date of the Briefing May 15, 2018 Time 2:00PM Venue 18/F Executive Boardroom Alliance Global Tower 36th St. cor 11th Avenue Uptown Bonifacio, Taguig City Contact Person April Rose De Asis-Mañoza; Beverly Borlaza Contact Details ardeasis@megaworldcorp.com; bborlaza.global@megaworldcorp.com Source: edge.pse.com.ph
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ICT Declaration of Cash Dividends

19 Apr 2018
Please be informed that at the meeting of the Board of Directors of International Container Terminal Services, Inc.   (ICT), held on April 19, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 19, 2018 April 30, 2018 May 4, 2018 May 11, 2018 Php 2.50 Common Shares Regular Cash Source: edge.pse.com.ph
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MER Analysts Briefing

19 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Manila Electric Company   (MER):   Type of Briefing Presentation and Teleconference Subject of the Briefing 1Q 2018 Financial and Operating Results Date of the Briefing April 30, 2018 Time 3:00PM Venue Pasig Room, 14th Floor, Lopez Building, Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City Contact Person Ron Rosaria Contact Details +632-1622-2950 Source: edge.pse.com.ph
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LSC Annual Stockholders Meeting

19 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Lorenzo Shipping Corporation   (LSC):     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 21, 2018 Time 9:00AM Venue Le Salon I, New World Manila Bay Hotel, 1588 Pedro Gil corner M. H. Del Pilar, Malate, Manila Record Date May 21, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 22 June 2017 Shareholders’ Meeting 4. Management Report 5. Approval of Audited Financial Statements as of 31 December 2017 6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 22 June 2017 up to 21 June 2018 7. Election of Directors 8. Appointment of External Auditors 9. Adjournment Source: edge.pse.com.ph
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ALI Analysts Briefing

19 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Ayala Land, Inc.   (ALI):   Type of Briefing Analysts’ Briefing Subject of the Briefing 1Q 2018 results Date of the Briefing May 8, 2018 Time 2:00PM Venue The Blue Room, 25/F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue. Makati City Contact Person Michael Aquilizan Contact Details Direct: +632 908 3816 Email: aquilizan.michael@ayalaland.com.ph Source: edge.pse.com.ph
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PIP Declaration of Cash Dividends

17 Apr 2018
Please be informed that at the meeting of the Board of Directors of Pepsi-Cola Products Philippines, Inc.  (PIP), held on April 16, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 16, 2018 April 25, 2018 April 30, 2018 May 25, 2018 Php 0.044 Common Shares Regular Cash Source: edge.pse.com.ph
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COL Declaration of Cash Dividends

17 Apr 2018
Please be informed that at the meeting of the Board of Directors of COL Financial Group, Inc.   (COL), held on April 13, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 13, 2018 April 24, 2018 April 27, 2018 May 10, 2018 Php 0.15 Common Shares Regular Cash April 13, 2018 April 24, 2018 April 27, 2018 May 10, 2018 Php 0.55 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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COSCO Annual Stockholders Meeting

16 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cosco Capital, Inc.   (COSCO):     Date of Approval by Board of Directors April 12, 2018 Date of Stockholders' Meeting June 29, 2018 Time 9:00AM Venue Acacia Hotel, Alabang, Muntinlupa City Record Date April 30, 2018 Agenda 1. Proof of Notice, Existence of Quorum and Call to order 2. Approval of Minutes of the 2017 Annual Stockholders’ Meeting and Ratification of all acts and resolutions of the Board of Directors and Management from the date of the previous Stockholders’ Meeting 3. Annual Report 4. Election of Regular and Independent Directors 4.1 Lucio L. Co - Regular Director 4.2 Susan P. Co - Regular Director 4.3 Leonardo B. Dayao - Regular Director 4.4 Eduardo F. Hernandez - Regular Director 4.5 Roberto Juanchito T. Dispo - Regular Director 4.6 Levi B. Labra - Regular Director 4.7 Robert Y. Cokeng - Independent Director 4.8 Oscar S. Reyes - Independent Director 4.9 Bienvenido E. Laguesma - Independent Director 5. Appointment of External Auditor 6. Other Matters 7. Adjournment Source: edge.pse.com.ph
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ECP Annual Stockholders Meeeting

16 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  EasyCall Communications Philippines, Inc.   (ECP):     Date of Approval by Board of Directors April 12, 2018 Date of Stockholders' Meeting July 19, 2018 Time 10:00AM Venue Infinity Room 1 and 2, Second Floor, F1 Hotel Manila, 32nd Street, Bonifacio Global City, Taguig Record Date June 1, 2018 Agenda To follow. Source: edge.pse.com.ph
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SSI Annual Stockholders Meeting

13 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  SSI Group, Inc.   (SSI):     Date of Approval by Board of Directors April 13, 2018 Date of Stockholders' Meeting June 18, 2018 Time 9:00AM Venue Rigodon Ballroom, The Peninsula Manila, Ayala Avenue corner Makati Avenue, Makati City Record Date May 16, 2018 Agenda TBA Source: edge.pse.com.ph
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APO Annual Stockholders Meeting

13 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Anglo Philippine Holdings Corporation   (APO):     Date of Approval by Board of Directors April 12, 2018 Date of Stockholders' Meeting July 27, 2018 Time 3:00PM Venue Rajah Room, The Legend Villas, 60 Pioneer St. corner Madison Streets, Mandaluyong City Record Date April 30, 2018 Agenda 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Stockholders’ Meetings – June 14, 2017 4. Management Report 5. Approval of the Company’s Annual Report 6. Ratification of Corporate Acts and Resolutions 7. Election 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

13 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Manila Jockey Club, Inc.   (MJC):     Date of Approval by Board of Directors April 12, 2018 Date of Stockholders' Meeting June 29, 2018 Time 9:00AM Venue San Lazaro Leisure and Business Park, Carmona, Cavite Record Date May 2, 2018 Agenda 1. Call to Order 2. Determination and Declaration of Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on June 30, 2017 4. President’s Report 5. Ratification of Past Acts of the Board and Management 6. Election of Directors 7. Appointment of External Auditor 8. Adjournment Source: edge.pse.com.ph
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MJIC Annual Stockholders Meeting

13 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  MJC Investments Corporation   (MJIC):     Date of Approval by Board of Directors April 12, 2018 Date of Stockholders' Meeting June 28, 2018 Time 2:00PM Venue Winford Hotel and Casino, MJC Drive, Sta. Cruz, Manila Record Date May 2, 2018 Agenda 1. Call to Order 2. Determination and Declaration of Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 29 June 2017 4. Report of the President 5. Ratification of all acts of the Board of Directors and Management 6. Election of the Members of the Board of Directors 7. Appointment of the External Auditor 8. Adjournment   Source: edge.pse.com.ph
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TECH Annual Stockholders Meeting

12 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cirtek Holdings Philippines Corporation   (TECH):     Date of Approval by Board of Directors April 11, 2018 Date of Stockholders' Meeting May 31, 2018 Time 10:30AM Venue Paseo Premiere Hotel, Sta. Rosa Business Park,Laguna Record Date May 3, 2018 Agenda TBA Source: edge.pse.com.ph
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EMP Declaration of Cash Dividends

12 Apr 2018
Please be informed that at the meeting of the Board of Directors of Emperador Inc.   (EMP), held on April 11, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 11, 2018 April 26, 2018 May 2, 2018 May 22, 2018 Php 0.14883413 Common Shares Regular Cash Source: edge.pse.com.ph
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SOC Annual Stockholders Meeting

12 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  SOCResources, Inc.   (SOC):     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting May 25, 2018 Time 2:00PM Venue West Room of Manila Golf & Country Club, HArvard Road, Forbes Park, Makati City Record Date April 26, 2018 Agenda 1. Proof of notice and quorum; 2. Reading and approval of previous Minutes; 3. Report of Management; 4. Ratification of the acts of the Board of Directors and Officers; 5. Election of Directors; 6. Appointment of Auditors; 7. Other Matters: and; 8. Adjournment. Source: edge.pse.com.ph
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PRMX Annual Stockholders Meeting

11 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Primex Corporation   (PRMX):     Date of Approval by Board of Directors March 19, 2018 Date of Stockholders' Meeting June 22, 2018 Time 3:00PM Venue Boracay Function Room, EDSA Shang-rila Hotel Manila, Ortigas Center, Pasig City Record Date April 30, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of Minutes of the Annual Meeting held on June 23,2017 4. Presentation of Annual Report 5. Election of the Board of Directors (including Independent Directors) 6. Ratification of the Acts of the Board of Directors and Officers of the Corporation adopted in the ordinary course of business since the Annual Stockholders Meeting of 20 17. 7. Appointment of Extemal Auditor 8. Consideration of such other business as may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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PMPC Declaration of Cash Dividends

11 Apr 2018
Please be informed that at the meeting of the Board of Directors of Panasonic Manufacturing Philippines Corporation   (PMPC), held on April 11, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 11, 2018 April 20, 2018 April 25, 2018 May 11, 2018 Php 0.3717 Common Shares Regular Cash Source: edge.pse.com.ph
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PRC Annual Stockholders Meeting

10 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Racing Club, Inc.   (PRC):     Date of Approval by Board of Directors April 10, 2018 Date of Stockholders' Meeting June 29, 2018 Time 10:00AM Venue SADDLE AND CLUBS LEISURE PARK, BRGY. SABANG, NAIC, CAVITE Record Date May 18, 2018 Agenda 1. Call to order 2. Proof of Notice and Determination of Quorum 3. Approval of the minutes of the previous Annual Stockholders’ Meeting held on 19 June 2017 4. Report of the President 5. Approval and ratification of the acts of the Board of Directors and its constituted Committees and the Management of the Corporation for Fiscal year 2017 and the Audited Financial Statements for the year ended 31 December 2017 6. Nomination and election of the members of the Board of Directors 7. Appointment of independent auditors 8. Other matters 9. Adjournment Source: edge.pse.com.ph
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BLOOM Declaration of Cash Dividends

10 Apr 2018
Please be informed that at the meeting of the Board of Directors of Bloomberry Resorts Corporation   (BLOOM), held on April 10, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 10, 2018 April 19, 2018 April 24, 2018 April 30, 2018 Php 0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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RLC Declaration of Cash Dividends

10 Apr 2018
Please be informed that at the meeting of the Board of Directors of Robinsons Land Corporation   (RLC), held on April 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 6, 2018 April 23, 2018 April 26, 2018 May 23, 2018 Php 0.36 Common Shares Regular Cash Source: edge.pse.com.ph
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RLC Annual Stockholders Meeting

10 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Robinsons Land Corporation   (RLC):     Date of Approval by Board of Directors April 6, 2018 Date of Stockholders' Meeting May 30, 2018 Time 5:00PM Venue Sapphire AB, 4th Floor, Crowne Plaza Manila Galleria Record Date April 25, 2018 Agenda The Agenda for the meeting is as follows: 1. Proof of notice of the meeting and existence of a quorum. 2. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 28, 2017. 3. Presentation of annual report and approval of the financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of the acts of the Board of Directors and its committees, officers and management 7. Consideration of such other matters as may properly come during the meeting. 8. Adjournment. Source: edge.pse.com.ph
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X Analysts Briefing

10 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Xurpas Inc.   (X):   Type of Briefing Analysts’ Briefing Subject of the Briefing Full Year 2017 Earnings Date of the Briefing April 6, 2018 Time 8:30AM Venue This shall be done via teleconference. Contact Person Erica Sarmiento Lim Contact Details erica@xurpas.com Source: edge.pse.com.ph
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URC Annual Stockholders Meeting

10 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Universal Robina Corporation   (URC):     Date of Approval by Board of Directors April 6, 2018 Date of Stockholders' Meeting May 30, 2018 Time 3:00PM Venue Ruby Ballroom, 4th Floor, Crowne Plaza Manila Galleria, Ortigas Avenue corner Asian Development Bank Avenue, Quezon City Record Date April 25, 2018 Agenda The Agenda for the meeting is as follows: 1. Proof of notice of the meeting and existence of a quorum. 2. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 28, 2017. 3. Presentation of annual report and approval of the financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of the acts of the Board of Directors and its committees, officers and management. 7. Consideration of such other matters as may properly come during the meeting. 8. Adjournment. EXPLANATION OF AGENDA ITEMS FOR STOCKHOLDERS’ APPROVAL Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 28, 2017 - Copies of the minutes will be distributed to the stockholders before the meeting and will be presented to the stockholders for approval. Presentation of annual report and approval of the financial statements for the preceding year - The annual report and the financial statements for the preceding fiscal year will be presented to the stockholders for approval. Election of Board of Directors - After having undergone the nomination process as conducted by the Governance, Nomination and Election Committee, the nominees for election as members of the Board of Directors, including independent directors, will be presented to the stockholders. The profiles of the nominees are provided in the Information Statement sent to stockholders. The members of the Board of Directors of the Corporation shall be elected by plurality vote. Appointment of External Auditor - The Corporation’s external auditor is SyCip Gorres Velayo & Co. and will be nominated for reappointment for the current fiscal year. Ratification of the acts of the Board of Directors and its committees, officers and management - Ratification of the acts of the Board of Directors and its committees, officers and management of the Corporation since the last annual stockholders’ meeting up to the current stockholders’ meeting, as duly recorded in the corporate books and records of the Corporation, will be requested. Consideration of such other matters as may properly come during the meeting - The Chairman will open the floor for comments and questions by the stockholders. The Chairman will decide whether matters raised by the stockholders may be properly taken up in the meeting or in another proper forum. Source: edge.pse.com.ph
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RCI Annual Stockholders Meeting

10 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Roxas and Company, Inc.   (RCI):     Date of Approval by Board of Directors April 6, 2018 Date of Stockholders' Meeting May 23, 2018 Time 10:00AM Venue Ballroom 1, Fairmont Makati, 1 Raffles Drive, Makati Ave., Makati City Record Date April 30, 2018 Agenda The agenda of the Meeting: 1. Certification of the Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders Meeting held on 16 June 2017 3. Presentation of the Annual Report to Stockholders 4. Ratification of all Acts and Proceedings of the Board of Directors and Management 5. Election of the Board of Directors 6. Election of External Auditors 7. Other Matters 8. Adjournment Source: edge.pse.com.ph
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MEG Annual Stockholders Meeting

10 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Megaworld Corporation   (MEG):     Date of Approval by Board of Directors April 6, 2018 Date of Stockholders' Meeting June 15, 2018 Time 9:00AM Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City Record Date April 23, 2018 Agenda 1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Approval of Minutes of the Previous Annual Meeting 4. Annual Report of Management 5. Appointment of External Auditors 6. Ratification of Acts and Resolutions of the Board of Directors, Board Committees and Management 7. Election of Directors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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JFC Declaration of Cash Dividends

06 Apr 2018
Please be informed that at the meeting of the Board of Directors of Jollibee Foods Corporation   (JFC), held on April 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 6, 2018 April 19, 2018 April 24, 2018 May 9, 2018 Php 1.14 Common Shares Regular Cash Source: edge.pse.com.ph
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ELI Annual Stockholders Meeting

06 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Empire East Land Holdings, Inc.   (ELI):     Date of Approval by Board of Directors April 6, 2018 Date of Stockholders' Meeting June 13, 2018 Time 9:00AM Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City Record Date April 23, 2018 Agenda 1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Approval of Minutes of the Previous Annual Meeting 4. Annual Report of Management 5. Appointment of External Auditors 6. Ratification of Acts and Resolutions of the Board of Directors, Board Committees and Management 7. Election of Directors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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BRN Annual Stockholders Meeting

06 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  A Brown Company, Inc.   (BRN):     Date of Approval by Board of Directors April 5, 2018 Date of Stockholders' Meeting June 28, 2018 Time 1:00PM Venue Xavier Sports and Country Club, Xavier Estates, Airport Road, Cagayan de Oro City Record Date April 30, 2018 Agenda To follow Source: edge.pse.com.ph
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RCB Declaration of Cash Dividends

05 Apr 2018
Please be informed that at the meeting of the Board of Directors of Rizal Commercial Banking Corporation   (RCB), held on March 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 26, 2018 April 17, 2018 April 20, 2018 May 7, 2018 Php 0.616 Common Shares Regular Cash Source: edge.pse.com.ph
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GMA7 Declaration of Cash Dividends

05 Apr 2018
Please be informed that at the meeting of the Board of Directors of GMA Network, Inc.   (GMA7), held on April 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 5, 2018 April 18, 2018 April 23, 2018 May 15, 2018 Php 0.50 Common Shares Regular Cash Source: edge.pse.com.ph
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MWIDE Analysts Briefing

05 Apr 2018
Analysts' Briefing for the full-year of 2017 Results of  Megawide Construction Corporation  (MWIDE):   Type of Briefing Analysts’ Briefing Subject of the Briefing Megawide Construction Corporation: FY2017 Analysts’ Briefing Date of the Briefing April 12, 2018 Time 3:00PM Venue Isabela Ballroom A, Lower Lobby, Makati Shangri-La, Makati City Contact Person Joan Cosico/Maris Lleva/Albert Ong Contact Details Email: jcosico@megawide.com.ph, mlleva@megawide.com.ph, aong@megawide.com.ph Source: edge.pse.com.ph
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TUGS Annual Stockholders Meeting

05 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Harbor Star Shipping Services, Inc.  (TUGS):     Date of Approval by Board of Directors April 3, 2018 Date of Stockholders' Meeting May 30, 2018 Time 9:30AM Venue Ballroom III, New World Makati Hotel, Makati City Record Date April 30, 2018 Agenda TO ALL STOCKHOLDERS: 1. Call to Order 2. Certificate of Notice and Quorum 3. Approval of the Annual Stockholders’ Meeting held on 31 May 2017 4. Management Report 5. Approval of Audited Financial Statements as of 31 December 2017 6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in ordinary course of business since the 31 May 2017 Annual Stockholders’ Meeting up to 30 May 2018 7. Election of Directors 8. Appointment of External Auditor Source: edge.pse.com.ph
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PBC Annual Stockholders Meeting

04 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Bank of Communications   (PBC):     Date of Approval by Board of Directors April 4, 2018 Date of Stockholders' Meeting June 5, 2018 Time 2:00PM Venue Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City Record Date April 19, 2018 Agenda 1. Call to Order 2. Certification of Notice of Quorum 3. Review and Approval of the Minutes of the Previous Meeting held on 6 June 2017 4. Annual Report of Management and Approval of the Audited Financial Statements for 2017 5. Ratification of Acts of the Board of Directors and Management since the Last Annual Meeting of Stockholders 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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SPC Annual Stockholders Meeting

04 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  SPC Power Corporation   (SPC):     Date of Approval by Board of Directors April 3, 2018 Date of Stockholders' Meeting May 28, 2018 Time 10:00AM Venue Sinulog Ballroom 1, city Sports Club Cebu, Cebu City Record Date May 7, 2018 Agenda 1. Call to Order 2. Certification of Due Notice and Presence of a Quorum 3. Approval of Minutes of Previous Meeting 4. Report of the Chairman/Presentation of Audited Financial Statements as of and for the Year ended December 31, 2017 5. Approval of Directors' Fees/Bonus for CY 2017 6. Ratification of all Previous Actions (of the Board of Directors and Officers of the Corporation since the last annual/regular meeting 7. Election of Directors (For CY 2018) 8. Appointment/Reappointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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SGI Annual Stockholders Meeting

04 Apr 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Solid Group, Inc.   (SGI):     Date of Approval by Board of Directors April 3, 2018 Date of Stockholders' Meeting June 28, 2018 Time 3:00PM Venue Focus Function Room, Ground Floor, Green Sun, 2285 Don Chino Roces Avenue, Makati City Record Date April 30, 2018 Agenda Please see attachment. Source: edge.pse.com.ph
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PIP Annual Stockholders Meeting

02 Apr 2018
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, 2018 Date of Stockholders' Meeting May 11, 2018 Time 3:00PM Venue Alabang Country Club, Acacia Avenue, Ayala Alabang Village, Muntinlupa City Record Date April 15, 2018 Agenda The agenda of the meeting will be as follows: 1. Call to Order 2. Certification of Notice and of Quorum 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on 26 May 2017 4. Report of the President 5. Presentation of Audited Financial Statements for the year ended 31 December 2017 6. Ratification of Acts of the Board of Directors and Management for the previous year 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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FOOD Change in Par Value

28 Mar 2018
The Board approved to reduce the par value of common shares of the Company from One Peso (P1.00) per share to Fifty Centavos (P0.50) per share, and the resulting decrease of the Company’s Authorized Capital Stock a from Three Billion Pesos (P3,000,000,000.00) divided into Three Billion (3,000,000,000) common shares with par value of One Peso (P1.00) each to One Billion Five Hundred Million Pesos (P1,500,000,000.00) divided into Three Billion (3,000,000,000) common shares with par value of Fifty Centavos (P0.50) each. Date of Approval by Board of Directors July 20, 2017 Date of Approval by Stockholders September 7, 2017 Date of Approval by Securities and Exchange Commission March 23, 2018 Previous Par Value Php 1.00 New Par Value Php 0.50 Rationale for the change in par value of the Issuer's shares The Board approved the Company’s equity restructuring plan by reducing the par value of the shares of stock of the Company and by applying the resulting additional paid-in capital to eliminate its accumulated deficit. This will eliminate the Company’s accumulated deficit and allow the Company to declare dividends to shareholders from its unrestricted retained earnings that will be generated subsequent to the equity restructuring. Source: edge.pse.com.ph
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COSCO Analysts Briefing

28 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Cosco Capital, Inc.   (COSCO):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing Full Year 2017 Result Date of the Briefing April 16, 2018 Time 4:30PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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PGOLD Analysts Briefing

28 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Puregold Price Club, Inc.   (PGOLD):   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing Full Year 2017 Result Date of the Briefing April 16, 2018 Time 3:00PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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MBT Analysts Briefing

28 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Metropolitan Bank & Trust Company   (MBT):   Type of Briefing Analysts and Media Briefing Subject of the Briefing Full Year 2017 Financial and Operating Results Date of the Briefing April 3, 2018 Time 2:00PM Venue Grand Salon of Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig Contact Person David Louis B. De Jesus Contact Details (632) 836-4500 Source: edge.pse.com.ph
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TEL Declaration of Cash Dividends

27 Mar 2018
Please be informed that at the meeting of the Board of Directors of PLDT Inc.   (TEL), held on March 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 27, 2018 April 10, 2018 April 13, 2018 April 27, 2018 Php 28.00 Common Shares Regular Cash Source: edge.pse.com.ph
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SECB Declaration of Cash Dividends

27 Mar 2018
Please be informed that at the meeting of the Board of Directors of Security Bank Corporation   (SECB), held on March 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 27, 2018 April 10, 2018 April 13, 2018 April 26, 2018 Php 1.00 Common Shares Regular Cash March 27, 2018 April 10, 2018 April 13, 2018 April 26, 2018 Php 0.50 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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FFI Annual Stockholders Meeting

27 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Filipino Fund, Inc.   (FFI):     Date of Approval by Board of Directors March 26, 2018 Date of Stockholders' Meeting May 8, 2018 Time 2:00PM Venue Taipan Room, Tower Club, Philamlife Tower, 8767 Paseo de Roxas, Makati City Record Date April 12, 2018 Agenda To follow in Notice of Annual Stockholders' Meeting Source: edge.pse.com.ph
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RRHI Annual Stockholders Meeting

26 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Robinsons Retail Holdings, Inc.   (RRHI):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 28, 2018 Time 3:00PM Venue Ruby Ballroom, 4th Floor, Crowne Plaza Manila Galleria, Ortigas Avenue corner Asian Development Bank Avenue, Quezon City Record Date April 23, 2018 Agenda 1.Proof of notice of the meeting and existence of a quorum. 2.Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2017. 3.Presentation of annual report and approval of the financial statements for the preceding year. 4.Election of Board of Directors. 5.Appointment of External Auditor. 6.Approval of the issuance of up to 191,489,360 primary shares as payment for the shares of Rustan Supercenters, Inc. (RSCI). 7.Ratification of the acts of the Board of Directors and its committees, officers and management. 8.Consideration of such other matters as may properly come during the meeting. 9.Adjournment. EXPLANATION OF AGENDA ITEMS FOR STOCKHOLDERS' APPROVAL Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2017 -Copies of the minutes will be distributed to the stockholders before the meeting and will be presented to the stockholders for approval. Presentation of annual report and approval of the financial statements for the preceding year -The annual report and the financial statements for the preceding fiscal year will be presented to the stockholders for approval. Election of Board of Directors -After having undergone the nomination process as conducted by the Nomination Committee, the nominees for election as members of the Board of Directors, including independent directors, will be presented to the stockholders. The profiles of the nominees are provided in the Information Statement sent to stockholders. The members of the Board of Directors of the Corporation shall be elected by plurality vote. Appointment of External Auditor -The Corporation’s external auditor is SyCip Gorres Velayo & Co. and will be nominated for reappointment for the current fiscal year. Approval of the issuance of up to 191,489,360 primary shares as payment for the shares of Rustan Supercenters, Inc. (RSCI). -The issuance of up to 191,489,360 primary shares as payment for the shares of RSCI will be presented for approval as part of the listing requirements of the Philippine Stock Exchange. Ratification of the acts of the Board of Directors and its committees, officers and management -Ratification of the acts of the Board of Directors and its committees, officers and management of the Corporation since the last annual stockholders’ meeting up to the current stockholders’ meeting, as duly recorded in the corporate books and records of the Corporation, will be requested. Consideration of such other matters as may properly come during the meeting -The Chairman will open the floor for comments and questions by the stockholders. The Chairman will decide whether matters raised by the stockholders may be properly taken up in the meeting or in another proper forum. Source: edge.pse.com.ph
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OM Annual Stockholders Meeting

26 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Omico Corporation   (OM):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 25, 2018 Time 9:00AM Venue RIZAL ROOM, RIZAL PARK HOTEL, MANILA Record Date April 26, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on May 26, 2017 4. Annual Report of the President 5. Ratification of Acts and Proceedings of the Board of Directors and Management from May 26, 2017 6. Election of Directors 7. Election of External Auditor 8. Other Business 9. Adjournment Source: edge.pse.com.ph
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JGS Annual Stockholders Meeting

26 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  JG Summit Holdings, Inc.   (JGS):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 28, 2018 Time 5:00PM Venue Sapphire AB, 4th Floor, Crowne Plaza Manila Galleria, Ortigas Avenue corner Asian Development Bank Avenue, Quezon City Record Date April 23, 2018 Agenda The Agenda for the meeting is as follows: 1. Proof of notice of the meeting and existence of a quorum. 2. Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2017. 3. Presentation of annual report and approval of the financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of the acts of the Board of Directors and its committees, officers and management. 7. Consideration of such other matters as may properly come during the meeting. 8. Adjournment. EXPLANATION OF AGENDA ITEMS FOR STOCKHOLDERS’ APPROVAL Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2017 - Copies of the minutes will be distributed to the stockholders before the meeting and will be presented to the stockholders for approval. Presentation of annual report and approval of the financial statements for the preceding year - The annual report and the financial statements for the preceding fiscal year will be presented to the stockholders for approval. Election of Board of Directors - After having undergone the nomination process as conducted by the Nomination Committee, the nominees for election as members of the Board of Directors, including independent directors, will be presented to the stockholders. The profiles of the nominees are provided in the Information Statement sent to stockholders. The members of the Board of Directors of the Corporation shall be elected by plurality vote. Appointment of External Auditor - The Corporation’s external auditor is SyCip Gorres Velayo & Co. and will be nominated for reappointment for the current fiscal year. Ratification of the acts of the Board of Directors and its committees, officers and management - Ratification of the acts of the Board of Directors and its committees, officers and management of the Corporation since the last annual stockholders’ meeting up to the current stockholders’ meeting, as duly recorded in the corporate books and records of the Corporation, will be requested. Consideration of such other matters as may properly come during the meeting - The Chairman will open the floor for comments and questions by the stockholders. The Chairman will decide whether matters raised by the stockholders may be properly taken up in the meeting or in another proper forum. Source: edge.pse.com.ph
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EMP Annual Stockholders Meeting

26 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Emperador Inc.  (EMP):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 21, 2018 Time 9:00AM Venue Grand Ballroom, Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City Record Date April 13, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on 15 May 2017 4. Annual Report of Management 5. Ratification of Acts of the Board of Directors, Board Committees, and Management 6. Appointment of External Auditors 7. Election of Directors 8. Other matters 9. Adjournment Source: edge.pse.com.ph
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CEB Annual Stockholders Meeting

26 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cebu Air, Inc.   (CEB):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 25, 2018 Time 2:30PM Venue Argao Room, 4th Floor Summit Circle Hotel, Fuente Osmeña, Cebu City Record Date April 20, 2018 Agenda 1. Proof of notice of the meeting and existence of a quorum. 2. Reading and approval of the Minutes of the Annual Meeting of Stockholders held on May 19, 2017. 3. Presentation of annual report and approval of financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of the acts of the Board of Directors and its committees, officers and management. 7. Consideration of such other matters as may properly come during the meeting. 8. Adjournment. EXPLANATION OF AGENDA ITEMS FOR STOCKHOLDERS' APPROVAL Reading and approval of the Minutes of the Annual Meeting of Stockholders held on May 19, 2017 -Copies of the minutes will be distributed to the stockholders before the meeting and will be presented to the stockholders for approval. Presentation of annual report and approval of financial statements for the preceding year -The annual report and the financial statements for the preceding fiscal year will be presented to the stockholders for approval. Election of Board of Directors -After having undergone the nomination process as conducted by the Nomination Committee, the nominees for election as member of the Board of Directors, including independent directors, will be presented to the stockholders. The profiles of the nominees are provided in the Information Statement sent to stockholders. The members of the Board of Directors of the Corporation shall be elected by plurality vote. Appointment of External Auditor -The Corporation’s external auditor is SyCip Gorres Velayo & Co. and will be nominated for reappointment for the current fiscal year. Ratification of the acts of the Board of Directors, Executive Committee and other committees of the Board of Directors, officers and management. -Ratification of the acts of the Board of Directors and its committees, officers and management of the Corporation since the last annual stockholders’ meeting up to the current stockholders’ meeting, as duly recorded in the corporate books and records of the Corporation, will be requested. Consideration of such other matters as may properly come during the meeting -The Chairman will open the floor for comments and questions by the stockholders. The Chairman will decide whether matters raised by the stockholders may be properly taken up in the meeting or in another proper forum. Source: edge.pse.com.ph
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UBP Annual Stockholders Meeting

23 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Union Bank of the Philippines, Inc.   (UBP):     Date of Approval by Board of Directors March 23, 2018 Date of Stockholders' Meeting May 25, 2018 Time 1:00PM Venue 7TH FLOOR GRAND BALLROOM B, MARCO POLO ORTIGAS HOTEL, MERALCO AVENUE AND SAPPHIRE STREET, ORTIGAS CENTER, PASIG CITY Record Date April 11, 2018 Agenda I. Calling to Order II. Proof of Notice of Meeting and Determination of Existence of Quorum III. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 26, 2017 IV. Chairman’s Report to Stockholders – Dr. Justo A. Ortiz V. Annual Report of Management on Operations for 2017 – President & CEO Edwin R. Bautista VI. Open Forum VII. Ratification of Past Actions of the Board of Directors, Board Committees, and Management VIII. Appointment of External Auditor for 2018 IX. Election of Directors for 2018 – 2019 Term X. Adjournment Source: edge.pse.com.ph
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CHP Annual Stockholders Meeting

23 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Cemex Holdings Philippines, Inc.   (CHP):     Date of Approval by Board of Directors March 22, 2018 Date of Stockholders' Meeting June 6, 2018 Time 9:00AM Venue I'M HOTEL located at 7862 Makati Avenue, Makati City Record Date April 11, 2018 Agenda TBA Source: edge.pse.com.ph
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DD Declaration of Cash Dividends

23 Mar 2018
Please be informed that at the meeting of the Board of Directors of DoubleDragon Properties Corp.   (DD), held on March 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 22, 2018 April 4, 2018 April 10, 2018 April 16, 2018 Php 1.61945 DDPR (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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MAC Annual Stockholders Meeting

22 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  MacroAsia Corporation   (MAC):     Date of Approval by Board of Directors March 22, 2018 Date of Stockholders' Meeting July 20, 2018 Time 3:00PM Venue Century Park Hotel, 599 Pablo Ocampo Sr. Street, Malate, Manila Record Date June 20, 2018 Agenda TBA Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

22 Mar 2018
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation   (ALCO), held on March 21, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 21, 2018 April 3, 2018 April 6, 2018 May 2, 2018 Php 0.012 Common Shares Regular Cash Source: edge.pse.com.ph
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LFM Annual Stockholders Meeting

22 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Liberty Flour Mills, Inc.   (LFM):     Date of Approval by Board of Directors March 21, 2018 Date of Stockholders' Meeting May 30, 2018 Time 4:00PM Venue Liberty Building, 835 A. Arnaiz Avenue, Makati City Record Date May 4, 2018 Agenda 1. Call to Order 2. Secretary's Proof of Notice and Quorum 3. Approval of the Minutes of the Stockholder's Meeting held on May 31, 2017 4. Annual Report of the President and the Chairman of the Board 5. Ratification of all Acts and Proceedings of the Board of Directors and Corporate Officers 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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ALCO Annual Stockholders Meeting

22 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Arthaland Corporation   (ALCO):     Date of Approval by Board of Directors March 21, 2018 Date of Stockholders' Meeting June 29, 2018 Time 8:30AM Venue The Ascott Bonifacio Global City Record Date May 31, 2018 Agenda 1. Call to Order 2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum 3. Approval of Minutes of the Annual Stockholders’ Meeting held on 30 June 2017 4. Notation of Management Report 5. Ratification of Acts of the Board of Directors and Management During the Previous Year 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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PSB Annual Stockholders Meeting

21 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Business Bank   (PBB):     Date of Approval by Board of Directors March 21, 2018 Date of Stockholders' Meeting May 25, 2018 Time 2:00PM Venue Diamond Hotel, Roxas Boulevard corner Dr. J. Quintos Street, Manila Record Date TBA Agenda 1. Approval of the Minutes of the 2017 Annual Stockholder’s Meeting 2. President’s Report 3. Ratification of the Audited Financial Statements for the year ending 31st December 2017 4. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2017 5. Election of the Members of the Board of Directors including the Independent Directors to serve for 2018-2019 6. Appointment of External Auditor 7. Approval of the Amendment of the Articles of Incorporation, Article 6 and the Amendment of the By-Laws, Article III, Section 1(a). Source: edge.pse.com.ph
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RLT Annual Stockholders Meeting

21 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Realty and Holdings Corporation   (RLT):     Date of Approval by Board of Directors March 20, 2018 Date of Stockholders' Meeting July 23, 2018 Time 3:00PM Venue Andrea North Condominium Clubhouse, One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City Record Date April 6, 2018 Agenda TBA Source: edge.pse.com.ph
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PGOLD Annual Stockholders Meeting

20 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Puregold Price Club, Inc.   (PGOLD):     Date of Approval by Board of Directors February 9, 2018 Date of Stockholders' Meeting May 8, 2018 Time 9:00AM Venue Acacia Hotel, Alabang Muntinlupa City Record Date March 15, 2018 Agenda 1. Proof of Notice, Existence of Quorum and Call to order. 2. Approval of Minutes of the 2017 Annual Stockholders’ Meeting. 3. Annual Report. 4. Election of Regular and Independent Directors. 5. Appointment of External Auditor. 6. Other Matters 7. Adjournment Source: edge.pse.com.ph
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FLI Analysts Briefing

20 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Filinvest Land, Inc.   (FLI):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial results for full year 2017 Date of the Briefing March 23, 2018 Time 3:00PM Venue 7th Floor of Filinvest Building, 79 Epifanio de los Santos Avenue (EDSA), Mandaluyong City​ Contact Person Melissa Ortiz Contact Details melissa.ortiz@filinvestland,com; 918 8188 local 6143 Source: edge.pse.com.ph
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GTCAP Analysts Briefing

19 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  GT Capital Holdings, Inc.   (GTCAP):   Type of Briefing Analysts and Media Briefing Subject of the Briefing Full Year 2017 Financial and Operating Results Date of the Briefing April 3, 2018 Time 2:00PM Venue Grand Salon of Grand Hyatt Manila, 8th Avenue corner 35th Street, Bonifacio Global City, Taguig Contact Person David Louis B. De Jesus Contact Details (632) 836-4500 Source: edge.pse.com.ph
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GTCAP Declaration of Stock Dividends

19 Mar 2018
Please be informed that at the meeting of the Board of Directors of GT Capital Holdings, Inc. (GTCAP), held on March 16, 2017, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors March 16, 2017 Date of Approval by Stockholders TBA Other Relevant Regulatory Agency, if applicable N/A Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission N/A Stock Dividend Rate 3.50% Source of Dividend Payment To be paid out of unrestricted retained earnings as of March 31, 2018. Source of Shares for Distribution To be taken from the unissued capital stock Number of Shares to be Issued : 6,740,884 Record Date TBA Payment Date TBA Other Relevant Information None. Source: edge.pse.com.ph
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GTCAP Declaration of Cash Dividends

19 Mar 2018
Please be informed that at the meeting of the Board of Directors of GT Capital Holdings, Inc.   (GTCAP), held on March 16, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 16, 2018 March 28, 2018 April 4, 2018 April 13, 2018 Php 3.00 Common Shares Regular Cash Source: edge.pse.com.ph
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GTCAP Annual Stockholders Meeting

19 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  GT Capital Holdings, Inc.   (GTCAP):     Date of Approval by Board of Directors March 16, 2018 Date of Stockholders' Meeting May 9, 2018 Time 3:00PM Venue Metrobank Auditorium, Second Floor, Metrobank Plaza, Sen. Gil Puyat Avenue, Makati City Record Date April 3, 2018 Agenda TBA Source: edge.pse.com.ph
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MAC Analysts Briefing

19 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  MacroAsia Corporation   (MAC):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial Results for the Full Year 2017 Date of the Briefing March 23, 2018 Time 3:00PM Venue Penthouse, PNB Allied Bank Center, Ayala Avenue, Makati City Contact Person Kyle Jemmric L. Velasco / Gladys Lorraine P. Salamatin Contact Details klvelasco@macroasiacorp.com / gpsalamatin@macroasiacorp.com Source: edge.pse.com.ph
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MRSGI Declaration of Cash Dividends

16 Mar 2018
Please be informed that at the meeting of the Board of Directors of Metro Retail Stores Group, Inc.   (MRSGI), held on March 16, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 16, 2018 April 10, 2018 April 13, 2018 May 2, 2018 Php 0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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MAXS Declaration of Cash Dividends

16 Mar 2018
Please be informed that at the meeting of the Board of Directors of Max's Group, Inc.   (MAXS), held on March 15, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 15, 2018 March 28, 2018 April 4, 2018 April 13, 2018 Php 0.144122 Common Shares Regular Cash Source: edge.pse.com.ph
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CA Declaration of Cash Dividends

16 Mar 2018
Please be informed that at the meeting of the Board of Directors of Concrete Aggregates Corporation   (CA), held on March 15, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 15, 2018 March 26, 2018 April 2, 2018 April 6, 2018 Php 0.93 Common Shares Regular Cash Source: edge.pse.com.ph
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CA Annual Stockholders Meeting

16 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  Concrete Aggregates Corporation   (CA):     Date of Approval by Board of Directors March 15, 2018 Date of Stockholders' Meeting May 17, 2018 Time 9:00AM Venue 2nd Floor, Ortigas Building, Ortigas Avenue, Pasig City Record Date April 17, 2018 Agenda 1. Call to order; 2. Proof of Notice and Determination of Quorum; 3. Approval of the Minutes of the Annual Stockholders' Meeting held last 29 June 2017; 4. Annual Report of the President; 5. Approval of the Audited Financial Statements; 6. Ratification of Acts, Resolutions and Decisions of the Incumbent Board of Directors and Management; 7. Appointment of the External Auditors; 8. Amendment of Articles of Incorporation; 9. Election of Directors; 10. Other Matters; 11. Adjournment. Source: edge.pse.com.ph
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SMC Annual Stockholders Meeting

15 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of  San Miguel Corporation   (SMC):     Date of Approval by Board of Directors March 15, 2018 Date of Stockholders' Meeting June 14, 2018 Time 2:00PM Venue Valle Verde Country Club Record Date May 11, 2018 Agenda To follow Source: edge.pse.com.ph
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ION Annual Stockholders Meeting

15 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Ionics, Inc.   (ION):     Date of Approval by Board of Directors March 14, 2018 Date of Stockholders' Meeting June 19, 2018 Time 10:00AM Venue Sta. Elena Golf & Country Club, Cabuyao, Laguna Record Date May 15, 2018 Agenda Call to Order Proof of Notice of Meeting Certification of Quorum Reading and Approval of the Minutes of the Previous Meeting Management Report for the Fiscal Year 2017 Ratification of Acts, Proceedings and Resolutions of the Board of Directors and Officers of the Corporation from the date of the last Annual Shareholders' Meeting to the present Election of Directors Appointment of External Auditors Other Matters Adjournment Source: edge.pse.com.ph
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SHNG Declaration of Cash Dividends

15 Mar 2018
Please be informed that at the meeting of the Board of Directors of Shang Properties, Inc.   (SHNG), held on March 14, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 14, 2018 March 26, 2018 March 31, 2018 April 16, 2018 Php 0.12550 Common Shares Regular Cash Source: edge.pse.com.ph
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GSMI Annual Stockholders Meeting

15 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Ginebra San Miguel, Inc.   (GSMI):     Date of Approval by Board of Directors March 14, 2018 Date of Stockholders' Meeting May 31, 2018 Time 2:00PM Venue Executive Dining Room, 2nd Floor, San Miguel Corporation - Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City Record Date April 20, 2018 Agenda Agenda 1. Certification of Notice and Quorum 2. Approval of the Minutes of the Regular Stockholders' Meeting held on May 25, 2017 3. Presentation of the Annual Report 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Election of Directors 6. Appointment of External Auditor 7. Other Matters 8. Adjournment Source: edge.pse.com.ph
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PF Annual Stockholders Meeting

14 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of San Miguel Pure Foods Company, Inc.   (PF):     Date of Approval by Board of Directors March 14, 2018 Date of Stockholders' Meeting May 11, 2018 Time 2:00PM Venue Executive Dining Room, 2nd Floor, San Miguel Corporation Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City Record Date April 16, 2018 Agenda The Agenda of the Annual Stockholders’ Meeting shall be as follows: 1. Certification of Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 12, 2017 and Special Stockholders’ Meeting held on January 18, 2018 3. Presentation of the Annual Report and Approval of the 2017 Audited Financial Statements 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Approval of Amendments to the By-laws to set out: (a) the new corporate name of the Company in (i) the Title of the By-laws, and (ii) the Official Seal of the Company under Article XI; and (b) the disqualification for director in the Company under Article II, Section 1 6. Appointment of External Auditor for 2018 7. Election of the Board of Directors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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PCOR Annual Stockholders Meeting

13 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Petron Corporation   (PCOR):     Date of Approval by Board of Directors March 13, 2018 Date of Stockholders' Meeting May 15, 2018 Time 2:00PM Venue Valle Verde Country Club, Pasig City Record Date March 27, 2018 Agenda 1) Call to Order 2) Report on Attendance and Quorum 3) Review and Approval of the Minutes of the Previous Annual Stockholders’ Meeting 4) Management Report and Submission to the Stockholders of the Financial Statements for the Year 2017 5) Ratification of All Acts of the Board of Directors and Management Since the Last Stockholders’ Meeting in the Year 2017 6) Appointment of External Auditor and Ratification of External Auditor's Fee 7) Election of the Board of Directors for the Ensuing Term 8) Other Matters 9) Adjournment Source: edge.pse.com.ph
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PCOR Declaration of Cash Dividends

13 Mar 2018
Please be informed that at the meeting of the Board of Directors of Petron Corporation   (PCOR), held on March 13, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 13, 2018 March 22, 2018 March 27, 2018 April 18, 2018 Php 0.15 Common Shares Regular Cash March 13, 2018 April 6, 2018 April 12, 2018 May 3, 2018 Php 15.75000 PRF2A (Preferred Shares) Regular Cash March 13, 2018 April 6, 2018 April 12, 2018 May 3, 2018 Php 17.14575 PRF2B (Preferred Shares) Regular Cash March 13, 2018 July 11, 2018 July 16, 2018 August 3, 2018 Php 15.75000 PRF2A (Preferred Shares) Regular Cash March 13, 2018 July 11, 2018 July 16, 2018 August 3, 2018 Php 17.14575 PRF2B (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph  (PRF2A) /  Source: edge.pse.com.ph  (PRF2B) /  Source: edge.pse.com.ph  (PRF2A) /  Source: edge.pse.com.ph  (PRF2B)
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EAGLE Analysts Briefing

13 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Eagle Cement Corporation   (EAGLE):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial and Operating Results for the Full Year 2017 Date of the Briefing March 16, 2018 Time 10:30AM Venue N/A Contact Person Mara Utzurrum Contact Details +6323013453 local 135/ir@eagle-cement.com.ph Source: edge.pse.com.ph
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SHLPH Analysts Briefing

12 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Pilipinas Shell Petroleum Corporation   (SHLPH):   Type of Briefing Analysts/Investors' Briefing Subject of the Briefing Financial and Operating Results Date of the Briefing March 19, 2018 Time 4:00PM Venue Teleconference/Webcast Contact Person Johann Kenric See Contact Details PSPC-Investor-Relations@shell.com  Source: edge.pse.com.ph
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RWM Analysts Briefing

12 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Travellers International Hotel Group, Inc.   (RWM):   Type of Briefing Investor's Briefing Subject of the Briefing Performance of TIHGI for FY 2017 Date of the Briefing March 27, 2018 Time 10:00AM Venue via Teleconference Contact Person Ms. Monette Santos Contact Details monette.santos@rwmanila.com  Source: edge.pse.com.ph
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CROWN Declaration of Cash Dividends

12 Mar 2018
Please be informed that at the meeting of the Board of Directors of Crown Asia Chemicals Corporation   (CROWN), held on March 9, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 9, 2018 April 6, 2018 April 12, 2018 May 9, 2018 Php 0.04 Common Shares Regular Cash March 9, 2018 June 21, 2018 June 26, 2018 July 11, 2018 Php 0.05 Common Shares Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph
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DMC Analysts Briefing

12 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  DMCI Holdings, Inc.   (DMC):   Type of Briefing ANALYSTS BRIEFING Subject of the Briefing 2017 Full Year results and other business updates Date of the Briefing March 16, 2018 Time 2:00PM Venue East Board Room, 3/F Dacon Bldg. 2281 Chino Roces Avenue, Makati City Contact Person   Tara Ann C. Reyes - Investor Relations Officer Contact Details Tel, 888 3000; Email: t.reyes@dmcinet.com  Source: edge.pse.com.ph
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EEI Annual Stockholders Meeting

09 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of EEI Corporation   (EEI):     Date of Approval by Board of Directors March 9, 2018 Date of Stockholders' Meeting June 22, 2018 Time 2:00PM Venue Yuchengco Institute for Advance Studies, 5th Floor, Tower 2, RCBC Plaza, Ayala Avenue corner Sen. Gil Puyat Avenue, Makati City  Record Date April 16, 2018 Agenda 1. Call to Order 2. Certification of Sending of Notices and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on June 16, 2017 4. Presentation of the Annual Report/Review of Operations by the Chief Executive Officer a. 2017 Highlights b. Outlook for 2018 5. Approval of the Annual Report and Ratification of the Actions of the Board of Directors/Officers 6. Election of Directors 7. Appointment of External Auditors 8. Transaction of other business which may come before the meeting 9. Others 10. Adjournment Source: edge.pse.com.ph
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GSMI Analysts Briefing

08 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Ginebra San Miguel, Inc.   (GSMI):   Type of Briefing Investors' Briefing Subject of the Briefing 2017 Full Year Results Date of the Briefing March 15, 2018 Time 4:00PM Venue San Miguel Corporation, Executive Dining Room (EDR), 2nd Floor, SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing and Justine Lacanienta Contact Details 632-3741 / 632-3422 Source: edge.pse.com.ph
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DMC Declaration of Cash Dividends

08 Mar 2018
Please be informed that at the meeting of the Board of Directors of DMCI Holdings, Inc.   (DMC), held on March 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 8, 2018 March 20, 2018 March 23, 2018 April 6, 2018 Php 0.28 Common Shares Regular Cash March 8, 2018 March 20, 2018 March 23, 2018 April 6, 2018 Php 0.20 Common Shares Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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DMC Annual Stockholders Meeting

08 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of DMCI Holdings, Inc.   (DMC):     Date of Approval by Board of Directors March 8, 2018 Date of Stockholders' Meeting May 15, 2018 Time 9:30AM Venue Main Lounge, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date April 2, 2018 Agenda The following are the items in the Agenda: 1. Call to Order 2. Report on Attendance and Quorum 3. Approval of Minutes of Previous Stockholders’ Meeting 4. Management Report for the year ended December 31, 2017 5. Ratification of all Acts of the Board of Directors and Officers during the preceding year 6. Appointment of Independent Auditor 7. Election of Directors including two Independent Directors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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PIZZA Annual Stockholders Meeting

08 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Shakey's Pizza Asia Ventures, Inc.  (PIZZA):     Date of Approval by Board of Directors March 8, 2018 Date of Stockholders' Meeting May 23, 2018 Time 8:30AM Venue Marco Polo Ortigas Record Date March 22, 2018 Agenda 1. Call to Order 2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Previous Meeting 4. President’s Report 5. Ratification of Acts of the Board of Directors and Management During the Previous Year 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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PNB Analysts Briefing

08 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Philippine National Bank   (PNB):   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for the Full Year 2017 Date of the Briefing March 16, 2018 Time 3:30PM Venue 11th Floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City Contact Person Emeline C. Centeno Contact Details iru@pnb.com.ph or centenoec@pnb.com.ph Source: edge.pse.com.ph
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AEV Annual Stockholders Meeting

08 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Aboitiz Equity Ventures, Inc.   (AEV):     Date of Approval by Board of Directors March 8, 2018 Date of Stockholders' Meeting May 21, 2018 Time 4:00PM Venue Ballroom 2, 2nd Floor, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City, 1224 Metro Manila Record Date March 28, 2018 Agenda Please see attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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AEV Declaration of Cash Dividends

08 Mar 2018
Please be informed that at the meeting of the Board of Directors of Aboitiz Equity Ventures, Inc.   (AEV), held on March 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 8, 2018 March 19, 2018 March 22, 2018 April 12, 2018 Php 1.28 Common Shares Regular Cash Source: edge.pse.com.ph
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AP Annual Stockholders Meeting

08 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Aboitiz Power Corporation   (AP):     Date of Approval by Board of Directors March 8, 2018 Date of Stockholders' Meeting May 21, 2018 Time 11:00AM Venue Ballroom 2, 2nd Floor, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City, 1224 Metro Manila Record Date March 28, 2018 Agenda Please see attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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AP Declaration of Cash Dividends

08 Mar 2018
Please be informed that at the meeting of the Board of Directors of Aboitiz Power Corporation   (AP), held on March 8, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 8, 2018 March 19, 2018 March 22, 2018 April 12, 2018 Php 1.39 Common Shares Regular Cash Source: edge.pse.com.ph
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LTG Analysts Briefing

08 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  LT Group, Inc.   (LTG):   Type of Briefing ANALYSTS' BRIEFING Subject of the Briefing Financial Results for Full Year 2017 Date of the Briefing March 16, 2018 Time 3:30PM Venue 11th floor Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5 Bonifacio Global City, Taguig City. Contact Person ANNABELLE ARCEO Contact Details ir@ltg.com.ph or annabelle.arceo@ltg.com.ph Source: edge.pse.com.ph
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PCOR Analysts Briefing

08 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Petron Corporation   (PCOR):   Type of Briefing Investors' Briefing Subject of the Briefing Combined Investors' Briefing for the 2017 Full Year Results of Petron Corporation, San Miguel Corporation, San Miguel Brewery Inc., Ginebra San Miguel Inc. and San Miguel Pure Foods Company Inc. Date of the Briefing March 15, 2018 Time 4:00PM Venue Executive Dining Room, 2/F SMC Head Office Complex, 40 San Miguel Avenue, Mandaluyong City Contact Person Gina Qubing/Justine Lacanienta Contact Details (632) 632-3741/ 632-3422 Source: edge.pse.com.ph
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SMC Analysts Briefing

07 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  San Miguel Corporation   (SMC):   Type of Briefing Investors' Briefing Subject of the Briefing 2017 Full Year Results Date of the Briefing March 15, 2018 Time 4:00PM Venue San Miguel Corporation Executive Dining Room (EDR), 2/F SMC Head Office Complex, 40 San Miguel Ave., Mandaluyong City Contact Person Gina Qubing/Justine Lacanienta Contact Details (632) 632-3741/ 632-3422 Source: edge.pse.com.ph
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CSB Annual Stockholders Meeting

07 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Citystate Savings Bank, Inc.   (CSB):     Date of Approval by Board of Directors March 6, 2018 Date of Stockholders' Meeting May 29, 2018 Time 9:00AM Venue 20th Floor of Citystate Centre Building, 709 Shaw Boulevard, Pasig City Record Date April 23, 2018 Agenda I. Calling of Meeting to Order II. Certification of Notice of Meeting III. Determination of Quorum IV. Reading and approval of the Minutes of the Stockholders' Meeting held on May 30, 2017 V. Consideration of the President’s Report on the Results of the Bank’s Operations for the Year Ended 31 December 2017 (Annual Reports and Financial Statements of the Bank) VI. Confirmation/Ratification of the Acts of Officers, Management, the Executive Committee and the Board of Directors VII. Election of Members of the Board of Directors VIII. Appointment of External Auditor and Fixing of Remuneration IX. Approval of the Subscription of Top Ventures Investments & Management Corporation to 7,800,000 shares of Citystate Savings Bank, Inc. (CSB) X. Such other business as may properly come before the meeting XI. Adjournment Source: edge.pse.com.ph
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PHN Annual Stockholders Meeting

07 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Phinma Corporation   (PHN):     Date of Approval by Board of Directors March 6, 2018 Date of Stockholders' Meeting April 19, 2018 Time 3:00PM Venue Palm Grove, Rockwell Club, 23 Amorsolo Drive, Rockwell Center, Makati City Record Date March 20, 2018 Agenda 1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Minutes of Previous Meeting 4. Annual Report of Management 5. Ratification of all acts of the Board of Directors, Committees and of Management since the last Annual Shareholders Meeting 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment For the explanation of each agenda item, please refer to the attached Annex "A". The record date for the determination of the shareholders entitled to notice of said meeting and to vote thereat is at March 20, 2018. Source: edge.pse.com.ph
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PHN Declaration of Cash Dividends

07 Mar 2018
Please be informed that at the meeting of the Board of Directors of Phinma Corporation  (PHN), held on March 6, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 6, 2018 March 19, 2018 March 22, 2018 April 6, 2018 Php 0.40 Common Shares Regular Cash Source: edge.pse.com.ph
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AGI Analysts Briefing

06 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Alliance Global Group, Inc.   (AGI):   Type of Briefing Analysts' Briefing Subject of the Briefing AGI FY 2017 Financial and Operating Results Date of the Briefing April  6, 2018 Time 3:00PM Venue Executive West 1 & 3, G/F Marriott Grand Ballroom, Newport Blvd., Newport City, Pasay City Contact Person jtuquero.global@megaworldcorp.com; investorrelations@allianceglobalinc.com Contact Details jtuquero.global@megaworldcorp.com; investorrelations@allianceglobalinc.com Source: edge.pse.com.ph
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MEG Analysts Briefing

06 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Megaworld Corporation   (MEG):   Type of Briefing Analysts' Briefing Subject of the Briefing MEG FY 2017 Financial and Operating Results Date of the Briefing April  6, 2018 Time 2:00PM Venue Executive West 1 & 3, G/F Marriott Grand Ballroom, Newport Blvd., Newport City, Pasay City Contact Person April Rose De Asis-Mañoza; Beverly Borlaza  Contact Details ardeasis@megaworldcorp.com; bborlaza.global@megaworldcorp.com Source: edge.pse.com.ph
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MAXS Analysts Briefing

05 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Max's Group, Inc.  (MAXS):   Type of Briefing Analysts' Briefing Subject of the Briefing 2017 Earnings Results Date of the Briefing March 16, 2018 Time 4:00PM Venue Kabisera, Ground Floor, Quadrant B4, 716, Bonifacio High Street, 7th Avenue, Bonifacio Global City Taguig Contact Person Paul C. Cheah Contact Details Email: pccheah@maxsgroupinc.com Mobile: 0998 9641702 Source: edge.pse.com.ph
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DMC Analysts Briefing

05 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  DMCI Holdings, Inc.  (DMC):   Type of Briefing Analysts' Briefing Subject of the Briefing 2017 Earnings Results Date of the Briefing March 16, 2018 Time 4:00PM Venue Kabisera, Ground Floor, Quadrant B4, 716, Bonifacio High Street, 7th Avenue, Bonifacio Global City Taguig Contact Person Paul C. Cheah Contact Details Email: pccheah@maxsgroupinc.com Mobile: 0998 9641702 Source: edge.pse.com.ph
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DMPL Analysts Briefing

02 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Del Monte Pacific Limited  (DMPL):   Type of Briefing 3Q FY2018 Results Subject of the Briefing 3Q FY2018 Results Date of the Briefing March 8, 2018 Time 9:30PM Venue N/A Contact Person Jennifer Luy  Contact Details jluy@delmontepacific.com Source: edge.pse.com.ph
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FPH Annual Stockholders Meeting

02 May 2018
The Board approved the holding of the Annual Stockholders' Meeting of First Philippine Holdings Corporation   (FPH):     Date of Approval by Board of Directors March 1, 2018 Date of Stockholders' Meeting May 28, 2018 Time 10:00AM Venue Cinema 6, R3 Level, Power Plant Cinema, Power Plant Mall, Rockwell Center Makati City Record Date March 23, 2018 Agenda 1) Call to Order 2) Proof of Required Notice 3) Determination of Quorum 4) Approval of the Minutes of the May 29, 2017 Stockholders’ Meeting 5) Reports of the Chairman & the President 6) Approval/Ratification of the December 31, 2017 Reports and the Audited Financial Statements 7) Ratification of the Acts of the Board, of the Executive Committee and of Management 8) Election of Directors 9) Appointment of External Auditors 10) Other Matters 11) Adjournment Source: edge.pse.com.ph
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EMP Analysts Briefing

01 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  Emperador Inc.  (EMP):   Type of Briefing Analysts’ Briefing  Subject of the Briefing EMP Full Year 2017 Results Date of the Briefing April 5, 2018 Time 3:00PM Venue Ballroom 1, Eastwood Richmonde Hotel Eastwood City, Libis, Quezon City Contact Person Jelynn Tuquero  Contact Details jtuquero.global@megaworldcorp.com; investorrelations@emperadordistillers.com Source: edge.pse.com.ph
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MPI Declaration of Cash Dividends

01 Mar 2018
Please be informed that at the meeting of the Board of Directors of Metro Pacific Investments Corporation  (MPI), held on March 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 1, 2018 March 23, 2018 March 28, 2018 April 26, 2018 Php 0.076 Common Shares Regular Cash Source: edge.pse.com.ph
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DNL Analysts Briefing

01 Mar 2018
Analysts' Briefing for the full-year of 2017 Results of  D&L Industries, Inc. (DNL):   Type of Briefing ANALYST BRIEFING & CONFERENCE CALL Subject of the Briefing Results for the Full Year Ended December 31, 2017 Date of the Briefing March 6, 2018 Time 8:00AM Venue Ramie & Raffia Rooms, Holiday Inn & Suites Makati Palm Drive, Ayala Center, Makati City Contact Person Crissa Bondad Contact Details crissabondad@dnl.com.ph / ir@dnl.com.ph Source: edge.pse.com.ph
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EDC Annual Stockholders Meeting

01 Mar 2018
The Board approved the holding of the Annual Stockholders' Meeting of Energy Development Corporation   (EDC):     Date of Approval by Board of Directors February 28, 2018 Date of Stockholders' Meeting May 8, 2018 Time 10:00AM Venue East Tower Function Room, One Rockwell, Rockwell Drive, Makati City Record Date March 15April 2, 2018 Agenda TBA Source: edge.pse.com.ph
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PSE Annual Stockholders Meeting

28 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of The Philippine Stock Exchange, Inc.   (PSE):     Date of Approval by Board of Directors February 28, 2018 Date of Stockholders' Meeting May 5, 2018 Time 8:00AM Venue Pavillions A & B, Wack Wack Golf and Country Club, Shaw Blvd., Mandaluyong City Record Date April 2, 2018 Agenda The agenda for the meeting will follow. Source: edge.pse.com.ph
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MRSGI Annual Stockholders Meeting

28 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Metro Retail Stores Group, Inc.   (MRSGI):     Date of Approval by Board of Directors February 28, 2018 Date of Stockholders' Meeting May 4, 2018 Time 7:30AM Venue Mandani Bay Showroom, F.E. Zuellig Avenue, Mandaue City, Cebu Record Date April 2, 2018 Agenda Please see attached Notice and Agenda Source: edge.pse.com.ph
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FNI Analysts Briefing

28 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Global Ferronickel Holdings, Inc. (FNI):   Type of Briefing Earnings call via a dial-in conferencing facility Subject of the Briefing Discussion of full year 2017 Financial and Operating Results Date of the Briefing March 6, 2018 Time 2:00PM Venue Not Applicable Contact Person Investor Relations Contact Details investorrelations@gfni.com.ph Source: edge.pse.com.ph
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CLI Declaration of Cash Dividends

28 Feb 2018
Please be informed that at the meeting of the Board of Directors of  Cebu Landmasters, Inc.   (CLI), held on February 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 27, 2018 March 20, 2018 March 23, 2018 April 23, 2018 Php0.15 Common Shares Regular Cash Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends

28 Feb 2018
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation  (TECH), held on February 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 27, 2018 March 1, 2018 March 6, 2018 March 8, 2018 USD 0.015353 TECB2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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PX Annual Stockholders Meeting

28 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philex Mining Corporation   (PX):     Date of Approval by Board of Directors February 27, 2018 Date of Stockholders' Meeting June 27, 2018 Time 2:30PM Venue MARCO POLO HOTEL ORTIGAS Record Date April 11, 2018 Agenda TBA Source: edge.pse.com.ph
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PX Declaration of Cash Dividends

28 Feb 2018
Please be informed that at the meeting of the Board of Directors of  Philex Mining Corporation   (PX), held on February 27, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 27, 2018 March 8, 2018 March 13, 2018 March 26, 2018 Php0.04 Common Shares Regular Cash Source: edge.pse.com.ph
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DWC Annual Stockholders Meeting

28 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Discovery World Corporation    (DWC):     Date of Approval by Board of Directors February 27, 2018 Date of Stockholders' Meeting June 29, 2018 Time 2:00PM Venue Discovery Shores Boracay, Station !, Balabag, Malay, Aklan Record Date March 31, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. President's Report and Presentation of 2017 Financial Statements 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Amendment of Articles of Incorporation a. Inclusion of Terra Spa as business name b.. Conversion of Unissued Common Shares to Preferred Shares c. Inclusion of an foreign exchange services in Secondary Purpose 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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PXP Annual Stockholders Meeting

28 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of PXP Energy Corporation   (PXP):     Date of Approval by Board of Directors February 27, 2018 Date of Stockholders' Meeting June 1, 2018 Time 2:30PM Venue Ballroom A, Marco Polo Ortigas, Manila Record Date March 13, 2018 Agenda TBA Source: edge.pse.com.ph
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ICT Analysts Briefing

27 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  International Container Terminal Services, Inc. (ICT):   Type of Briefing Teleconference Subject of the Briefing ICTSI Full Year 2017 Investors' Briefing Date of the Briefing March 7, 2018 Time 5:00PM Venue via Teleconference Contact Person Arthur R. Tabuena Contact Details +63 2 2478215 Source: edge.pse.com.ph
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PTC Annual Stockholders Meeting

27 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine Trust Company   (PTC):     Date of Approval by Board of Directors February 27, 2018 Date of Stockholders' Meeting May 15, 2018 Time 8:00AM Venue Philtrust Bank Bldg., 1000 United Nations Avenue corner San Marcelino Street, Manila Record Date April 16, 2018 Agenda Please see attached letter and agenda Source: edge.pse.com.ph
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SECB Annual Stockholders Meeting

27 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Security Bank Corporation   (SECB):     Date of Approval by Board of Directors February 27, 2018 Date of Stockholders' Meeting April 24, 2018 Time 9:00AM Venue JONATHAN Y. DY HALL, 21ST FLOOR SECURITY BANK CENTRE 6776 AYALA AVENUE MAKATI CITY Record Date March 23, 2018 Agenda The agenda for the Annual Stockholders’ meeting is as follows: 1. Call to Order The Chairman will call the meeting to order. The Corporate Secretary will introduce the Directors and Officers of the Company. 2. Proof of due notice of meeting and determination of a quorum The Corporate Secretary will certify that the notice of meeting has been duly sent to the stockholders as of record date as required by the By-Laws and will likewise attest to the attendance at the meeting and whether a quorum is present. Except as otherwise provided by law, a quorum shall consist of stockholders owning majority of the outstanding capital stock, exclusive of treasury stock, represented in person or by proxy. 3. Approval of minutes of the annual stockholders’ meeting held on April 25, 2017 The Minutes of the previous meeting of the stockholders shall be submitted for approval. The minutes of the annual meeting contain the following matters: approval of the minutes of the previous meeting and annual report for the year 2016, ratification of 2016 acts of the Board of Directors, all the Board and Management Committees and Officers, amendment of the Articles of Incorporation for the increase in Board seats and the election of directors to serve starting May 2017. Copies of the same will be made available at the annual stockholders’ meeting on 24 April 2018 for any stockholder desiring to review the same. The Minutes of Meeting is likewise available in the company’s website. 4. Annual Report and ratification of the acts of the Board of Directors, all the Management Committees and Officers The President and Chief Executive Officer will present the highlights of the 2017 operating performance of the company. All acts, resolutions and proceedings adopted and/or implemented by the Board of Directors, Board and Management Committees, officers and agents of the Bank and significant transactions with its DOSRI and other related parties, as well as the appointment of the Bank’s External Auditor, since the last annual stockholders’ meeting to the present as reflected in the minutes of the Board of Directors will be ratified and approved by the stockholders. Copies of the Annual Report via SEC Form 17-A, 2017 Audited Financial Statements and Definitive Information Statement shall be made available on the company’s website. The floor will be open for the questions from the stockholders after the presentation. 5. Election of Directors The Chairman will present the nominees for election as Regular and Independent members of the Board of Directors to hold office until the next stockholders’ meeting and until their respective successors have been elected and qualified. The nominees were evaluated on the basis of selection criteria for Board members and possess all qualifications required by laws, rules, regulations and the Bank’s Corporate Governance Manual and that no provision or disqualification would apply to them. The profile and qualifications of the nominees are available in the Information Statement and Annual Report SEC Form 17-A. 6. Other matters Matters that are relevant to and appropriate for the annual stockholders’ meeting may be taken up. 7. Adjournment Source: edge.pse.com.ph
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SECB Analysts Briefing

27 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Security Bank Corporation (SECB):   Type of Briefing Analysts' Briefing Subject of the Briefing 2017 Financial and Operating Results Date of the Briefing March 12, 2018 Time 4:30PM Venue Brasserie 21, 21st Floor, Security Bank Centre, 6776 Ayala Avenue, Makati City Contact Person Messrs. Ropi Dangazo and Nelson Ching Contact Details +632 888 7175 and +632 888 7221 Source: edge.pse.com.ph
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MER Declaration of Cash Dividends

26 Feb 2018
Please be informed that at the meeting of the Board of Directors of  Manila Electric Company   (MER), held on February 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 26, 2018 March 23, 2018 March 28, 2018 April 25, 2018 Php4.478 Common Shares Regular Cash February 26, 2018 March 23, 2018 March 28, 2018 April 25, 2018 Php3.587 Common Shares Special Cash Source: edge.pse.com.ph (Regular)  /  Source: edge.pse.com.ph (Special)
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MA Annual Stockholders Meeting

26 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Manila Mining Corporation   (MA):     Date of Approval by Board of Directors February 26, 2018 Date of Stockholders' Meeting April 17, 2018 Time 10:00AM Venue The Penthouse, Lepanto Building, 8747 Paseo de Roxas, Makati City Record Date March 12, 2018 Agenda To be announced Source: edge.pse.com.ph
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BDO Declaration of Cash Dividends [Amend]

26 Feb 2018
Please be informed that at the meeting of the Board of Directors of  BDO Unibank, Inc.   (BDO), held on February 24, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 24, 2018 March 8, 2018 March 13, 2018 March 28, 2018 Php0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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PLC Declaration of Cash Dividends

26 Feb 2018
Please be informed that at the meeting of the Board of Directors of  Premium Leisure Corp.   (PLC), held on February 23, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 23, 2018 March 6, 2018 March 9, 2018 March 23, 2018 Php0.04391 Common Shares Regular Cash Source: edge.pse.com.ph
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PLC Annual Stockholders Meeting

23 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Premium Leisure Corp.   (PLC):     Date of Approval by Board of Directors February 23, 2018 Date of Stockholders' Meeting April 23, 2018 Time 9:00AM Venue SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City Record Date March 23, 2018 Agenda TBA Source: edge.pse.com.ph
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BEL Declaration of Cash Dividends

23 Feb 2018
Please be informed that at the meeting of the Board of Directors of Belle Corporation   (BEL), held on February 23, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 23, 2018 March 6, 2018 March 9, 2018 March 23, 2018 Php0.12 Common Shares Regular Cash Source: edge.pse.com.ph
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MPI Analysts Briefing

23 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Metro Pacific Investments Corporation (MPI):   Type of Briefing Analysts' and Media Briefing Subject of the Briefing MPIC 2017 Results Date of the Briefing March 1, 2018 Time 1:00-3:00PM Venue MEDIA BRIEFING MPIC Boardroom, 10F PLDT MGO Bldg Legazpi Cor Dela Rosa Streets, Legazpi Village, Makati City / ANALYSTS’ BRIEFING Press Conference room, Mezzanine, PLDT RCB, Makati Avenue, Makati City Contact Person Media Briefing Melody del Rosario / Analysts' Briefing Maricris A. Ysmael Contact Details 8880888 mmdelrosario@mpic.com.ph / investorreelations@mpic.com.ph Source: edge.pse.com.ph
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BSC Annual Stockholders Meeting

23 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Basic Energy Corporation   (BSC):     Date of Approval by Board of Directors February 22, 2018 Date of Stockholders' Meeting June 27, 2018 Time 3:00PM Venue Manila Golf and Country Club, Harvard Road, Forbes Park, Makati City Record Date June 5 , 2018 Agenda To be Announced Source: edge.pse.com.ph
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ABS Declaration of Cash Dividends [Amend]

23 Feb 2018
Please be informed that at the meeting of the Board of Directors of ABS-CBN Corporation   (ABS), held on February 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 22, 2018 March 5, 2018 March 8, 2018 March 22, 2018 Php0.92 Common Shares Regular Cash Source: edge.pse.com.ph
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ACR Annual Stockholders Meeting

23 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Alsons Consolidated Resources, Inc.  (ACR):     Date of Approval by Board of Directors February 22, 2018 Date of Stockholders' Meeting May 24, 2018 Time 2:00PM Venue New World Makati Hotel Record Date March 9, 2018 Agenda TBA Source: edge.pse.com.ph
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SCC Declaration of Cash Dividends

23 Feb 2018
Please be informed that at the meeting of the Board of Directors of Semirara Mining and Power Corporation  (SCC), held on February 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 22, 2018 March 5, 2018 March 8, 2018 March 22, 2018 Php1.25 Common Shares Regular Cash Source: edge.pse.com.ph
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ATI Annual Stockholders Meeting

22 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Asian Terminals, Inc. (ATI):     Date of Approval by Board of Directors February 22, 2018 Date of Stockholders' Meeting April 26, 2018 Time 2:00PM Venue Diamond Ballroom, Diamond Hotel, Manila Record Date March 27, 2018 Agenda 1.Call to Order 2. Proof of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on April 27, 2017 4. Chairman's Address 5. Election of Directors 6. Approval of the Audited FInancial Statements for the year ended December 31, 2017 7. Appointment of Independent Auditrs 8. Approval and Ratification of the Acts of the Board and Management during the year 2017 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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SPM Annual Stockholders Meeting

22 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Seafront Resources Corporation (SPM):     Date of Approval by Board of Directors February 22, 2018 Date of Stockholders' Meeting May 17, 2018 Time 1:30PM Venue Rooms 526-528 YIAS, Level 5, Podium 4, RCBC Plaza Building, 6819 Cor. Sen. Gil J. Puyat and Ayala Avenues, Makati City Record Date March 9, 2018 Agenda Agenda to be announced and to be included in the Preliminary Information Statement. Source: edge.pse.com.ph
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CLI Analysts Briefing

22 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Cebu Landmasters, Inc. (CLI):   Type of Briefing CLI Analysts' Briefing Subject of the Briefing CLI FY 2017 Analysts' Briefing Date of the Briefing March 20, 2018 Time 2:00PM Venue Ascott Bonifacio Global City Manila, 5th floor function room Contact Person Clarissa Mae Cabalda Contact Details 09177067893 Source: edge.pse.com.ph
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ANS Annual Stockholders Meeting

22 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of A. Soriano Corporation (ANS):     Date of Approval by Board of Directors February 22, 2018 Date of Stockholders' Meeting April 18, 2018 Time 10:00AM Venue Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City Record Date March 16, 2018 Agenda The proposed Agenda for the Stockholders Meeting are as follows: 1. Approval of the minutes of previous meeting 2. Presentation of the Chairman and Chief Executive Officer’s Message to Stockholders 3. Election of the members of the Board of Directors 4. Appointment of external auditors 5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting 6. Such other business as may properly come before the meeting Source: edge.pse.com.ph
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ANS Declaration of Cash Dividends

22 Feb 2018
Please be informed that at the meeting of the Board of Directors of A. Soriano Corporation   (ANS), held on February 22, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 22, 2018 March 21, 2018 March 26, 2018 April 18, 2018 Php0.20 Common Shares Regular Cash February 22, 2018 March 21, 2018 March 26, 2018 April 18, 2018 Php0.30 Common Shares Special Cash Source: edge.pse.com.ph (Regular)  /  Source: edge.pse.com.ph (Special)
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PX Analysts Briefing

22 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Philex Mining Corporation (PX):   Type of Briefing AUDIO CONFERENCE Subject of the Briefing FINANCIAL AMD OPERATING PERFORMANCE Date of the Briefing February 28, 2018 Time 2:00-3:00PM Venue AUDIO CONFERENCE Contact Person MR. ROLANDO BONDOY / MS. KRISTINE NAVALTA Contact Details (+632 631-1381 Loc. 8885/8891) Source: edge.pse.com.ph
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PXP Analysts Briefing

22 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  PXP Energy Corporation (PXP):   Type of Briefing Teleconference Subject of the Briefing Results of the Companies' Financial and Operating Performances for the full year 2017 Date of the Briefing February 28, 2018 Time 2:00PM Venue Philex Head Office Contact Person Mark H. Rilles Contact Details (63-2) 631-1381 Source: edge.pse.com.ph
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IMI Annual Stockholders Meeting [Amend]

22 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Integrated Micro-Electronics, Inc. (IMI):     Date of Approval by Board of Directors December 8, 2017 Date of Stockholders' Meeting April 13, 2018 Time 9:00AM Venue Karangalan Multi-Purpose Hall, Integrated Micro-electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna Record Date Mar 2, 2018 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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BLFI Declaration of Cash Dividends

22 Feb 2018
Please be informed that at the meeting of the Board of Directors of BDO Leasing and Finance, Inc.   (BLFI), held on February 21, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 21, 2018 March 6, 2018 March 9, 2018 March 27, 2018 Php0.10 Common Shares Regular Cash Source: edge.pse.com.ph
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MBT Declaration of Cash Dividends

22 Feb 2018
Please be informed that at the meeting of the Board of Directors of Metropolitan Bank & Trust Company   (MBT), held on February 21, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 21, 2018 March 5, 2018 March 8, 2018 March 16, 2018 Php1.00 Common Shares Regular Cash Source: edge.pse.com.ph
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TEL Analysts Briefing

22 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  PLDT Inc. (TEL):   Type of Briefing Analysts' Briefing Subject of the Briefing To discuss the Company’s Full Year 2017 Financial and Operating Results Date of the Briefing March 8, 2018 Time 3:00PM Venue Isabela Ballroom C, Makati Shangri-La Hotel, Makati City Contact Person Ms. Izah Decepida-Villanueva Contact Details 632 816-8024 or via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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ALI Declaration of Cash Dividends

21 Feb 2018
Please be informed that at the meeting of the Board of Directors of Ayala Land, Inc.   (ALI), held on February 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 20, 2018 March 7, 2018 March 12, 2018 April 3, 2018 Php0.252 Common Shares Regular Cash Source: edge.pse.com.ph
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IMI Declaration of Cash Dividends

21 Feb 2018
Please be informed that at the meeting of the Board of Directors of Integrated Micro-Electronics, Inc.   (IMI), held on February 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 20, 2018 March 2, 2018 March 7, 2018 March 21, 2018 USD0.00458 or Php0.235 Common Shares Regular Cash Source: edge.pse.com.ph
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FEU Declaration of Cash Dividends

20 Feb 2018
Please be informed that at the meeting of the Board of Directors of Far Eastern University, Incorporated   (FEU), held on February 20, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 20, 2018 March 1, 2018 March 6, 2018 March 20, 2018 Php8.00 Common Shares Regular Cash Source: edge.pse.com.ph
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AC Annual Stockholders Meeting [Amend]

20 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Ayala Corporation (AC):     Date of Approval by Board of Directors December 1, 2017 Date of Stockholders' Meeting April 20, 2017 Time 9:00AM Venue Ballroom 2 of Fairmont Makati Record Date March 6, 2018 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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MWC Analysts Briefing

20 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Manila Water Company, Inc. (MWC):   Type of Briefing Quarterly Briefing Subject of the Briefing Full Year 2017 Financial and Operating Results Date of the Briefing February 27, 2018 Time 2:00PM Venue South Rooms A and B, 25F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Contact Person Jhonna Caneja  Contact Details +63917 627 6210 Source: edge.pse.com.ph
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SCC Analysts Briefing

20 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Semirara Mining and Power Corporation (SCC):   Type of Briefing Analysts Briefing Subject of the Briefing Fourth Quarter 2017 Results and business updates  Date of the Briefing February 26, 2018 Time 10:30AM Venue Training Rooms 1, 2 and 3, DMCI Annex Bldg. 2278 Don Chino Roces Avenue, Makati City Contact Person Ms. Fiona Lyn B. Lota  Contact Details fblota@semirarampc.com Source: edge.pse.com.ph
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BMM Annual Stockholders Meeting

20 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Bogo-Medellin Milling Company, Inc. (BMM):     Date of Approval by Board of Directors February 20, 2018 Date of Stockholders' Meeting April 27, 2018 Time 10:00AM Venue BMM Office, Barangay Luy-a, Medellin, Cebu Record Date March 7, 2018 Agenda 1. Approval of the Minutes of the Annual Stockholders' Meeting last April 28, 2017. 2.Ratification of all Acts and Proceedings of the Board of Directors and Management since last Annual Stockholders' Meeting last April 28, 2017. 3. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2017. 4. Election of Directors and Members of the Nomination, Audit and Compensation Committees. 5. Appointment if External Auditors. Source: edge.pse.com.ph
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LC Annual Stockholders Meeting

20 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Lepanto Consolidated Mining Company (LC):     Date of Approval by Board of Directors February 19, 2018 Date of Stockholders' Meeting April 16, 2018 Time 4:00PM Venue The Rigodon Ballroom, The Peninsula Manila Record Date March 5, 2018 Agenda to follow Source: edge.pse.com.ph
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SMPH Analysts Briefing

19 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  PLDT Inc. (TEL):   Type of Briefing Analysts Briefing Subject of the Briefing To discuss the Company’s Full Year 2017 Financial and Operating Results   Date of the Briefing March 8, 2018 Time 3:00PM Venue Isabela Ballroom C, Makati Shangri-La Hotel, Makati City Contact Person Ms. Izah Decepida-Villanueva Contact Details 632 816-8024 or via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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SMPH Annual Stockholders Meeting [Amend]

19 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of SM Prime Holdings, Inc. (SMPH):     Date of Approval by Board of Directors February 19, 2018 Date of Stockholders' Meeting April 24, 2018 Time 2:30PM Venue Forbes Ballroom 1 & 2, Conrad Manila, Seaside Boulevard corner Coral Way, Mall of Asia Complex, Pasay City Record Date March 28, 2018 Agenda Please see attached file. Source: edge.pse.com.ph
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ICT Annual Stockholders Meeting [Amend]

19 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of International Container Terminal Services, Inc. (ICT):     Date of Approval by Board of Directors February 15, 2018 Date of Stockholders' Meeting April 19, 2018 Time 10:00AM Venue Solaire Ballrooms 2 to 5 of the Solaire Resort & Casino, 1 Aseana Avenue, Entertainment City, Parañaque City Record Date March 16, 2018 Agenda 1. Call to order. The call is done to officially open the meeting. 2. Determination of existence of quorum. The presence of shareholders holding at least majority of the outstanding shares is required for the existence of a quorum. 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 20 April 2017. Said minutes record the proceedings at the last stockholders’ meeting prior to this meeting. 4. Chairman’s Report. The Chairman’s Report will present a summary of business operation of the corporation and its subsidiaries during preceding fiscal year. 5. Approval of the Chairman’s Report and the 2017 Audited Financial Statements. Having heard the report, the shareholders are asked to approve the Chairman’s Report and the Audited Financial Statements. 6. Approval/ratification of acts, contracts, investments and resolutions of the Board of Directors and Management since the last Annual Stockholders’ Meeting. Said acts, contracts, investments and resolutions are summarized in Item 15 of the Information Statement (SEC Form 20-IS) to be furnished to the shareholders and approval thereof by the stockholders is sought. 7. Election of Directors. The incumbent directors are named in Item 5 of the Information Statement, together with their respective profiles and qualifications. The directors of the corporation are elected at the annual stockholders’ meeting to hold office until the next succeeding annual meeting, and until their respective successors have been elected and qualified. 8. Appointment of External Auditors. The appointment of the external auditor named in Item 7 of the Information Statement is being sought. 9. Other matters. Any other matter which may be brought to the attention of the stockholders may be taken up. 10. Adjournment. This is done to officially end the meeting. Source: edge.pse.com.ph
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IMI Annual Stockholders Meeting [Amend]

15 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Integrated Micro-Electronics, Inc. (IMI):     Date of Approval by Board of Directors December 8, 2017 Date of Stockholders' Meeting April 13, 2018 Time 9:00AM Venue Karangalan Multi-Purpose Hall, Integrated Micro-electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna Record Date Mar 2, 2018 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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ALI Annual Stockholders Meeting [Amend]

15 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Ayala Land, Inc.  (ALI):     Date of Approval by Board of Directors November 20, 2017 Date of Stockholders' Meeting April 18, 2018 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Ave., Makati City Record Date March 2, 2017 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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RCI Voluntary Trading Halt

15 Feb 2018
In compliance with the disclosure rules of the Exchange, the Company hereby requests for a voluntary trading halt in view of a material disclosure made by the Company. The disclosure refers to the sale of 870,000 common shares from the Company's treasury shares at a price of PhP4.50 per share to address the market demand and the current increase in the market price of RCI shares. Stock Symbol(s)  of Affected Securities RCI Trading Suspension Details: Execution Date February 15, 2018 Execution Time 11:45AM Lifting Date February 15, 2018 Lifting Time 2:15PM Reason(s) for the request In compliance with the disclosure rules of the Exchange, the Company hereby requests for a voluntary trading halt in view of a material disclosure made by the Company. The disclosure refers to the sale of of 870,000 common shares from the Company's treasury shares at a price of PhP4.50 per share to address the market demand and the current increase in the market price of RCI shares. Source: edge.pse.com.ph
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NRCP Annual Stockholders Meeting

15 Feb 2018
The Board approved the holding of the Annual Stockholders' National Reinsurance Corporation of the Philippines   (NRCP):     Date of Approval by Board of Directors February 15, 2018 Date of Stockholders' Meeting July 5, 2018 Time 3:00PM Venue Carlos P. Romulo Auditorium, RCBC Plaza, Sen. Gil Puyat Avenue, Makati City Record Date May 21, 2018 Agenda ​ To be advised Source: edge.pse.com.ph
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MWC Annual Stockholders Meeting [Amend]

14 Feb 2018
The Board approved the holding of the Annual Stockholders' Manila Water Company, Inc.  (MWC):     Date of Approval by Board of Directors November 23, 2017 Date of Stockholders' Meeting April 16, 2018 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City Record Date March 1, 2018 Agenda ​ 1. Call to order 2. Proof of notice of meeting and certification of quorum 3. Approval of the minutes of the annual meeting of stockholders on April 17, 2017 4. Annual Report 5. Approval of the Audited Financial Statements as of December 31, 2017 6. Election of directors, including independent directors 7. Appointment of external auditor and fixing of its remuneration 8. Consideration of such other business as may properly come before the meeting 9. Adjournment Source: edge.pse.com.ph
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LTG Annual Stockholders Meeting [Amend]

14 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of  LT Group, Inc. (LTG):     Date of Approval by Board of Directors January 16, 2018 Date of Stockholders' Meeting May 8, 2018 Time 10:00AM Venue Kachina Room, Century Park Hotel Record Date April 2, 2018 Agenda ​ TBA Source: edge.pse.com.ph
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X Annual Stockholders Meeting

14 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Xurpas Inc.   (X):     Date of Approval by Board of Directors February 13, 2018 Date of Stockholders' Meeting May 14, 2018 Time 9:00AM Venue Main Lounge of the Manila Polo Club, McKinley Road, Makati City Record Date March 2, 2018 Agenda ​ 1. Call to Order 2. Determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Message of the Chairman and Chief Executive Officer 5. Annual Report of the President and Chief Operating Officer 6. Election of Directors and Independent Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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MER Analysts Briefing

14 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Manila Electric Company (MER):   Type of Briefing Presentation and Teleconference Subject of the Briefing Full-year 2017 Financial and Operating Results of  Manila Electric Company  Date of the Briefing February 26, 2018 Time 3:00PM Venue Pasig Room, 14th Floor, Lopez Building, Meralco Center, Ortigas Avenue, Brgy. Ugong, Pasig City Contact Person Ron Rosaria Contact Details +632-1622-2950 Source: edge.pse.com.ph
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FGEN Annual Stockholders Meeting

14 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of First Gen Corporation   (FGEN):     Date of Approval by Board of Directors February 13, 2018 Date of Stockholders' Meeting May 9, 2018 Time 10:00AM Venue Cinema 6, Rockwell Power Plant Mall, Rockwell Center, Makati City Record Date March 1, 2018 Agenda ​ To follow Source: edge.pse.com.ph
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ROX Annual Stockholders Meeting [Amend]

13 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Roxas Holdings, Inc.  (ROX):     Date of Approval by Board of Directors February 7, 2018 Date of Stockholders' Meeting March 26, 2018 Time 10:00AM Venue Turf Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date December 29, 2017 Agenda ​ (1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Minutes of the Annual Meeting of Stockholders held on 2 March 2016 (4) Presentation and Approval of the Annual Report to Stockholders (5) Ratification of All Acts and Resolutions of the Board of Directors and Management (6) Election of the Board of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment Source: edge.pse.com.ph
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SSP Annual Stockholders Meeting

13 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of SFA Semicon Philippines Corporation   (SSP):     Date of Approval by Board of Directors February 13, 2018 Date of Stockholders' Meeting April 20, 2018 Time 10:00AM Venue Rochester Function Room, Royce Hotel and Casino, Clarkfield Freeport Zone, Pampanga Record Date March 20, 2018 Agenda The Agenda of the meeting will be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Presentation of Management’s Annual Report and the Audited Financial Statement as of the Year Ended December 31, 2017 4. Ratification of the Acts of the Board of Directors and Management since the 2017 Annual Stockholders’ Meeting 5. Election of Directors 6. Appointment of External Auditors 7. Other Matters as may properly come before the Meeting 8. Adjournment Source: edge.pse.com.ph
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BLFI Annual Stockholders Meeting [Amend]

12 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of BDO Leasing and Finance, Inc.   (BLFI):     Date of Approval by Board of Directors January 31, 2018 Date of Stockholders' Meeting April 13, 2018 Time 10:00AM Venue Francisco Santiago Hall, Mezzanine Floor, South Tower, BDO Corporate Center, 7899 Makati Avenue, Makati City Record Date February 28, 2018 Agenda Please see attached Agenda Details and Rationale. Source: edge.pse.com.ph
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AT Annual Stockholders Meeting [Amend]

12 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporation  (AT):     Date of Approval by Board of Directors January 18, 2018 Date of Stockholders' Meeting April 26, 2018 Time 2:00PM Venue Jacinto and Bonifacio Rooms (Meeting Rooms 2 & 3), Secretariat Building, PICC Complex, Pasay City Record Date February 28, 2018 Agenda AGENDA 1. Call to Order 2. Proof of Notice of Meeting & Determination of Quorum 3. Approval of the Minutes of the Annual General Meeting of Shareholders (AGM) on 27 July 2017 4. Annual Report for 2017 5. Election of Directors (including Independent Directors) 6. Ratification of acts and resolutions of the Board of Directors and Management 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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COL Annual Stockholders Meeting

12 Feb 2018
​ The Board approved the holding of the Annual Stockholders' Meeting of COL Financial Group, Inc. (COL):     Date of Approval by Board of Directors February 9, 2018 Date of Stockholders' Meeting April 12, 2018 Time 2:00PM Venue TBA Record Date February 28, 2018 Agenda TBA Source: edge.pse.com.ph
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POPI Annual Stockholders Meeting

09 Feb 2018
​ The Board approved the holding of the Annual Stockholders' Meeting of Prime Orion Philippines, Inc. (POPI):     Date of Approval by Board of Directors December 15, 2017 Date of Stockholders' Meeting April 12, 2018 Time 9:00AM Venue Dasmariñas Magallanes San Lorenzo and Bel-Air Function Rooms, Makati Sports Club, L.P. Leviste St. corner Gallardo St., Makati City Record Date February 26, 2018 Agenda Please see the attached detailed notice and agenda of the meeting Source: edge.pse.com.ph
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EW Declaration of Stock Dividends [Amend]

09 Feb 2018
Please be advised that at the Special meeting of the Board of Directors yesterday, the Board approved and confirmed the declaration of 50% Stock Dividend or Seven Hundred Fifty Million Common Shares (750,000,000) to cover the required minimum subscription and payment for the increase of authorized capital. Record date for the stock dividends shall be fixed by the Securities and Exchange Commission. In a letter dated February 7, 2018, the Bangko Sentral ng Pilipinas informed the Bank of its approval on February 1, 2018 of such amendment to the Articles of Incorporation and By-Laws, and the issuance of a Certificate of Authority dated February 5, 2018, certifying that the amendment is in accordance with law and enabling the Bank to register the amendment with the Securities and Exchange Commission. Date of Approval by Board of Directors July 13, 2017 Date of Approval by Stockholders August 30, 2017 Other Relevant Regulatory Agency, if applicable Bangko Sentral ng Pilipinas Date of Approval by Relevant Regulatory Agency, if applicable February 1, 2018 Date of Approval by Securities and Exchange Commission TBA Stock Dividend Rate 50.00% Source of Dividend Payment Unrestricted retained earnings as of December 31, 2016 Source of Shares for Distribution To be taken from an increase in authorized capital stock From: 1,500,000,000 shares To: 4,500,000,000 shares Number of Shares to be Issued: 750,000,000 Record Date TBA Payment Date TBA Other Relevant Information Amended to reflect the approval date of Bangko Sentral ng Pilipinas Source: edge.pse.com.ph
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CROWN Annual Stockholders Meeting

09 Feb 2018
​ The Board approved the holding of the Annual Stockholders' Meeting of Crown Asia Chemicals Corporation (CROWN):     Date of Approval by Board of Directors February 8, 2018 Date of Stockholders' Meeting May 17, 2018 Time 3:00PM Venue TBA Record Date April 1, 2018 Agenda TBA Source: edge.pse.com.ph
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CLC Annual Stockholders Meeting [Amend]

08 Feb 2018
​ The Board approved the holding of the Annual Stockholders' Meeting of Chelsea Logistics Holdings Corp. (CLC):     Date of Approval by Board of Directors November 22, 2017 Date of Stockholders' Meeting March 19, 2018 Time 3:00PM Venue Marco Polo Hotel – Davao, Claro M. Recto St., Davao City Record Date February 22, 2018 Agenda ​​ 1. Report of the President and CEO 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on March 27, 2017 3. Ratification and confirmation of all acts and resolutions of the Board and Management 4. Amendment of By-Laws and Articles of Incorporation of the Company 5. Election of Members of the Board of Directors 6. Appointment of External Auditors Source: edge.pse.com.ph
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ROX Annual Stockholders Meeting [Amend]

08 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Roxas Holdings, Inc.  (ROX):     Date of Approval by Board of Directors February 7, 2018 Date of Stockholders' Meeting March 26, 2018 Time 10:00AM Venue McKinley Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date December 29, 2017 Agenda ​ (1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Minutes of the Annual Meeting of Stockholders held on 2 March 2016 (4) Presentation and Approval of the Annual Report to Stockholders (5) Ratification of All Acts and Resolutions of the Board of Directors and Management (6) Election of the Board of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment Source: edge.pse.com.ph
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IMI Stock Rights Offering [Amend]

08 Feb 2018
On 24 January 2018, Integrated Micro-Electronics, Inc. (“IMI” or the “Company”) has obtained the approval of The Philippine Stock Exchange, Inc. (“PSE”) for a stock rights offer (“SRO” or the “Offer”) of up to 350 million new common shares (“Rights Shares”) to Eligible Shareholders in order to raise up to PHP5.0 billion in proceeds. The SRO is exempt from registration, as confirmed by the Securities and Exchange Commission on 19 December 2017. Summarized below are the key indicative terms and timetable of the SRO: AC Industrial Technology Holdings Inc. (“AC Industrial”), IMI’s controlling shareholder, and Resins Incorporated (“Resins”), which beneficially own an aggregate of 63.46% of the Company, have expressed their full support for the Company’s proposed Offer. AC Industrial and Resins commit to purchase their entitlement of the Rights Shares and any unsubscribed Rights Shares after the mandatory Second Round of the SRO. The Offer is open to existing common shareholders of the Company as of 14 February 2018, (the “Record Date”) who are: (i) located inside the Philippines, or (ii) located in jurisdictions outside the Philippines and outside the United States where it is legal to participate in the Offer under the securities laws of such jurisdictions without requiring registration or the need to obtain regulatory approvals under such laws (the “Eligible Shareholders”). All Eligible Shareholders as of the Record Date will be notified of the Offer and their respective rights entitlements (the “Notice to Stockholders”). Interested Eligible Shareholders should refer to the “Application to Subscribe” form attached to the Notice to Stockholders and to be uploaded in the Company website, and submit duly executed applications accompanied with the supporting documents and the check payment or deposit slip, to BPI Stock Transfer Office (the “Receiving Agent”) at designated receiving centers within the Offer Period. IMI has appointed BPI Capital Corporation as Sole Issue Manager, Bookrunner and Underwriter to the Offer. Date of Approval by Board of Directors November 12, 2017 Entitlement Ratio One Rights Share for every 5.3351 Common Shares Offer Price PHP 14.28 per Rights Share Number of Shares to be Offered 350Mn C/S Ex-Rights Date February 9, 2018 Record Date February 14, 2018 Start of Offer Period January 19, 2018 End of Offer Period February 23, 2018 Source: edge.pse.com.ph
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MFC Declaration of Cash Dividends

08 Feb 2018
Please be informed that at the meeting of the Board of Directors of Manulife Financial Corporation   (MFC), held on February 7, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 7, 2018 February 15, 2018 February 21, 2018 March 19, 2018 US$ 0.22 Common Shares Regular Cash Source: edge.pse.com.ph
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PSE Stock Rights Offering [Amend]

08 Feb 2018
The PSE has decided to adjust the schedule of its Stock Rights Offering given the unfavorable global market conditions affecting the domestic capital market. Date of Approval by Board of Directors October 25, 2017 Entitlement Ratio To be determined Offer Price Pricing to be determined on February 23, 2018 Number of Shares to be Offered 11,500,000 Ex-Rights Date February 26, 2018 Record Date March 1, 2018 Start of Offer Period March 12, 2018 End of Offer Period March 16, 2018 Source: edge.pse.com.ph
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BDO Analysts Briefing

07 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  BDO Unibank, Inc. (BDO):   Type of Briefing Analysts’ Briefing Subject of the Briefing Full-year 2017 Financial and Operating Results of BDO Unibank, Inc. Date of the Briefing February 26, 2018 Time 12:00NN Venue Fernando Amorsolo Room 5/F, South Tower, BDO Corporate Center, 7899 Makati Ave., Makati City Contact Person Mr. Richard R. Tan / Ms. Faith A. Lumicao Contact Details Mr. Richard R. Tan; Tel. 878-4809; Email: tan.richard@bdo.com.ph / Ms. Faith A. Lumicao; Tel. 840-7000 loc. 33581; Email: lumicao.faith@bdo.com.ph Source: edge.pse.com.ph
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AT Annual Stockholders Meeting [Amend]

07 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporation  (AT):     Date of Approval by Board of Directors January 18, 2018 Date of Stockholders' Meeting April 26, 2018 Time 2:00PM Venue Jacinto and Bonifacio Rooms (Meeting Rooms 2 & 3), Secretariat Building, PICC Complex, Pasay City Record Date February 28, 2018 Agenda AGENDA 1. Call to Order 2. Proof of Notice of Meeting & Determination of Quorum 3. Approval of the Minutes of the Annual General Meeting of Shareholders (AGM) on 27 July 2017 4. Annual Report for 2017 5. Election of Directors (including Independent Directors) 6. Ratification of acts and resolutions of the Board of Directors and Management 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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AC Analysts Briefing

07 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Ayala Corporation (AC):   Type of Briefing Analysts’ Briefing Subject of the Briefing Full-year 2017 Financial and Operating Results of Ayala Corporation . Date of the Briefing March 12, 2018 Time 3:30AM Venue South Rooms A and B, 25F, Tower One, Ayala Triangle, Ayala Avenue, Makati City Contact Person Ms. Pauline Malibiran Contact Details malibiran.mpl@ayala.com.ph Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends [Amend]

06 Feb 2018
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation   (TECH), held on February 2, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 2, 2018 February 13, 2018 February 19, 2018 February 21, 2018 US$ 0.004609 Common Shares Regular Cash Source: edge.pse.com.ph
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EW Annual Stockholders Meeting [Amend]

06 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of East West Banking Corporation   (EW):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting April 20, 2018 Time 8:00AM Venue Ballroom 3, Crimson Hotel, Filinvest Corporate City, Alabang, Muntinlupa City Record Date February 28, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the 2017 Annual Stockholders’ Meeting 5. Chairman’s Report 6. Ratification of the Audited Financial Statements for the year ending 31st December 2017 7. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2017 8. Election of the Members of the Board of Directors including three (3) Independent Directors to serve for 2018-2019 9. Appointment of External Auditor 10. Other Matters (if any) 11. Adjournment Source: edge.pse.com.ph
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PNX Annual Stockholders Meeting [Amend]

06 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Phoenix Petroleum Philippines, Inc. (PNX):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting March 15, 2018 Time 2:00PM Venue Phoenix Corporate Headquarters, Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao City Record Date February 14, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held last March 15, 2017 4. Report of the President and Chief Executive Officer 5. Approval of the 2017 Audited Financial Statements and 2017 Annual Report 6. Corporate Actions: a) Proposed Amendment of Articles of Incorporation particularly Article II on Secondary Purpose to include and read as follows: “SECOND: That the purposes for which the corporation is formed are as follows: “PRIMARY PURPOSE X x x x x x x x SECONDARY PURPOSE 1. X x x x x x x 2. X x x x 3. X x x x x 4. X x x x x 5. To enter into any lawful arrangements for sharing of profits, union of interest, utilization or farmount agreement, reciprocal concession, or cooperation with any corporation, association, partnership, syndicate, entity, person or government, municipal or public authority, domestic or foreign, including execution of management contracts with and for its subsidiaries, affiliates and other corporations. in the carrying on of any transaction as may deemed necessary, convenient, or incidental in the carrying out of any of the purpose of the corporation. 6. X x x x x 7. To aid in any lawful manner, by loan, subsidy, guaranty or otherwise, any corporation whose stocks, bonds, notes, debentures or other securities or obligations are held or controlled, directly or indirectly, by the Corporation, and to do any and all lawful acts or things necessary or desirable to protect, preserve, improve or enhance the value of such stocks, bonds, securities or other obligations or evidences of indebtedness, and to guarantee the performance of any contract or undertaking of any person, partnership, association or corporation in which the Corporation is or becomes interested. 8. X x x x x b) Proposed approval and authority to enter into and execute Management Contracts with its corporate subsidiaries, ie., Phoenix LPG Philippines, Inc., PNX Petroleum Singapore PTE Ltd. and Philippine FamilyMart CVS, Inc. and other subsidiaries; c) Proposed Investment of Corporate Funds consisting of Php110,000,000.00 of the Authorized Capital Stock of the Joint Venture Corporation with TIPCO Asphalt Public Company Limited and Carlito B. Castrillo of PhilAsphalt Development Corp. for the manufacture, storage and distribution of bitumen and bitumen-related products; d) Ratification of the acquisitions of 100% shares in the following corporation: i. Petronas Energy Philippines, Inc. (PEPI), Duta Inc. (Duta) and Kaparangan Inc. (Kaparangan) ii. Philippine FamilyMart CVS, Inc. (PFM) 7. Ratification and Confirmation of all Acts and Resolutions of the Board and Management executed in the normal course of business covering the period of 01 Feb 2017 until 31 January 2018 8. Election of the Members of the Board of Directors a) In the event of re-election of Atty. Monico V. Jacob, proposed approval to elect him from Independent Director to regular director 9. Appointment of External Auditor 10. Other Matters 11. Adjournment Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

05 Feb 2018
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc. (PNX), held on February 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 5, 2018 February 19, 2018 February 22, 2018 March 20, 2018 Php 2.0625 PNXP (Preferred Shares) Regular Cash February 5, 2018 February 15, 2018 February 21, 2018 March 19 2018 Php 1.8570 PNX3A (Preferred Shares) Regular Cash February 5, 2018 February 15, 2018 February 21, 2018 March 19, 2018 Php 2.0270 PNX3B (Preferred Shares) Regular Cash Source: edge.pse.com.ph (PNXP) /  Source: edge.pse.com.ph (PNX3A)   /  Source: edge.pse.com.ph (PNX3B)
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URC Declaration of Cash Dividends

05 Feb 2018
Please be informed that at the meeting of the Board of Directors of Universal Robina Corporation   (URC), held on February 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 5, 2018 February 21, 2018 February 26, 2018 March 22, 2018 Php 1.65 Common Shares Regular Cash Source: edge.pse.com.ph
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HOUSE Declaration of Cash Dividends

05 Feb 2018
Please be informed that at the meeting of the Board of Directors of 8990 Holdings, Inc.   (HOUSE), held on February 5, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 5, 2018 February 14, 2018 February 20, 2018 March 6, 2018 Php 0.25 Common Shares Regular Cash Source: edge.pse.com.ph
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CHP Analysts Briefing

05 Feb 2018
Analysts' Briefing for the 4th Quarter 2017 Results of  Cemex Holdings Philippines, Inc. (CHP):   Type of Briefing Analysts’ Briefing Subject of the Briefing 4th Quarter 2017 Financial and Operating Results of Cemex Holdings Philippines, Inc. . Date of the Briefing February 9, 2018 Time 10:00AM Venue Not Applicable Contact Person Investor Relations Team - Pierre Co Contact Details +632-8493757 or chp.ir@cemex.com Source: edge.pse.com.ph
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MFC Annual Stockholders Meeting

05 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Manulife Financial Corporation (MFC):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting May 3, 2018 Time 11:00AM Venue MFC's Head Office, 200 Bloor Street East, International Room, Toronto, Ontario, Canada  Record Date March 7, 2018 Agenda 1. Receiving the consolidated financial statements and auditors' report for the year ended December 31, 2017 2. Electing directors 3. Appointing the auditors 4. Having a say on executive pay 5. Considering two shareholder proposals Source: edge.pse.com.ph
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TECH Declaration of Cash Dividends

02 Feb 2018
Please be informed that at the meeting of the Board of Directors of Cirtek Holdings Philippines Corporation   (TECH), held on February 2, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 2, 2018 February 13, 2018 February 19, 2018 February 21, 2018 US$ 0.004609 Common Shares Regular Cash Source: edge.pse.com.ph
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IMI Analysts Briefing

02 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  Integrated Micro-Electronics, Inc. (IMI):   Type of Briefing Analysts’ Briefing Subject of the Briefing Financial and Operating Results for the full year of 2017. Date of the Briefing February 12, 2018 Time 2:30AM Venue 33rd Floor, Tuscany and Center, Tower Club, Philamlife Tower, 8767 Paseo de Roxas Makati City Contact Person Anthony Raymond P. Rodriguez Contact Details ir@global-imi.com Source: edge.pse.com.ph
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CPV Annual Stockholders Meeting [Amend]

02 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Cebu Property Ventures and Development Corporation (CPV):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting April 4, 2018 Time 2:00PM Venue Cebu City Sports Club, Cebu City Record Date February 19, 2018 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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CHI Annual Stockholders Meeting [Amend]

02 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Cebu Holdings, Incorporated  (CHI):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting April 4, 2018 Time 10:00AM Venue Cebu City Sports Club, Cebu City Record Date February 19, 2018 Agenda Please see the attached detailed notice and agenda of the meeting. Source: edge.pse.com.ph
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IMI Stock Rights Offering [Amend]

01 Feb 2018
On 24 January 2018, Integrated Micro-Electronics, Inc. (“IMI” or the “Company”) has obtained the approval of The Philippine Stock Exchange, Inc. (“PSE”) for a stock rights offer (“SRO” or the “Offer”) of up to 350 million new common shares (“Rights Shares”) to Eligible Shareholders in order to raise up to PHP5.0 billion in proceeds. The SRO is exempt from registration, as confirmed by the Securities and Exchange Commission on 19 December 2017. Summarized below are the key indicative terms and timetable of the SRO: AC Industrial Technology Holdings Inc. (“AC Industrial”), IMI’s controlling shareholder, and Resins Incorporated (“Resins”), which beneficially own an aggregate of 63.46% of the Company, have expressed their full support for the Company’s proposed Offer. AC Industrial and Resins commit to purchase their entitlement of the Rights Shares and any unsubscribed Rights Shares after the mandatory Second Round of the SRO. The Offer is open to existing common shareholders of the Company as of 14 February 2018, (the “Record Date”) who are: (i) located inside the Philippines, or (ii) located in jurisdictions outside the Philippines and outside the United States where it is legal to participate in the Offer under the securities laws of such jurisdictions without requiring registration or the need to obtain regulatory approvals under such laws (the “Eligible Shareholders”). All Eligible Shareholders as of the Record Date will be notified of the Offer and their respective rights entitlements (the “Notice to Stockholders”). Interested Eligible Shareholders should refer to the “Application to Subscribe” form attached to the Notice to Stockholders and to be uploaded in the Company website, and submit duly executed applications accompanied with the supporting documents and the check payment or deposit slip, to BPI Stock Transfer Office (the “Receiving Agent”) at designated receiving centers within the Offer Period. IMI has appointed BPI Capital Corporation as Sole Issue Manager, Bookrunner and Underwriter to the Offer. Date of Approval by Board of Directors November 12, 2017 Entitlement Ratio One Rights Share for every [at least 5.3351] Common Shares Offer Price TBD. Please refer to the attachment. Number of Shares to be Offered up to 350Mn C/S Ex-Rights Date February 9, 2018 Record Date February 14, 2018 Start of Offer Period January 19, 2018 End of Offer Period February 23, 2018 Source: edge.pse.com.ph
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PF Declaration of Cash Dividends

01 Feb 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Pure Foods Company, Inc.  (PF), held on February 1, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type February 1, 2018 February 13, 2018 February 19, 2018 March 1, 2018 Php 2.00 Common Shares Regular Cash February 1, 2018 February 13, 2018 February 19, 2018 March 12, 2018 Php 14.14225 PFP2 (Preferred Shares) Regular Cash Source: edge.pse.com.ph  /  Source: edge.pse.com.ph (PFP2)
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SMC Analysts Briefing [Amend]

01 Feb 2018
Analysts' Briefing for the full-year of 2017 Results of  San Miguel Corporation (SMC):   Type of Briefing Institutional Investor's Briefing Subject of the Briefing Fixed Rate Peso Bond Offering Date of the Briefing February 6, 2018 Time 3:30AM Venue Isla Ballroom 1, EDSA Shangri-La, 1 Garden Way, Ortigas Centre, Mandaluyong City, Metro Manila Contact Person RSVP - China Bank Capital - Francis Catibog/ EJ Cruz Contact Details (632) 230-6957/ (632) 230-6603 Source: edge.pse.com.ph
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BLFI Annual Stockholders Meeting

01 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of BDO Leasing and Finance, Inc. (BLFI):     Date of Approval by Board of Directors January 31, 2018 Date of Stockholders' Meeting April 13,  2018 Time 10:00AM Venue Francisco Santiago Hall, Mezzanine Floor, South Tower, BDO Corporate Center, 7899 Makati Avenue, Makati City Record Date February 28, 2018 Agenda TBA Source: edge.pse.com.ph
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PNX Annual Stockholders Meeting [Amend]

01 Feb 2018
The Board approved the holding of the Annual Stockholders' Meeting of Phoenix Petroleum Philippines, Inc. (PNX):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting March 15, 2018 Time 2:00PM Venue Phoenix Corporate Headquarters, Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao City Record Date February 14, 2018 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held last March 15, 2017 4. Report of the President and Chief Executive Officer 5. Approval of the 2017 Audited Financial Statements and 2017 Annual Report 6. Corporate Actions: a) Proposed Amendment of Articles of Incorporation particularly Article II on Secondary Purpose to include and read as follows: “SECOND: That the purposes for which the corporation is formed are as follows: “PRIMARY PURPOSE X x x x x x x x SECONDARY PURPOSE 1. X x x x x x x 2. X x x x 3. X x x x x 4. X x x x x 5. To enter into any lawful arrangements for sharing of profits, union of interest, utilization or farmount agreement, reciprocal concession, or cooperation with any corporation, association, partnership, syndicate, entity, person or government, municipal or public authority, domestic or foreign, including execution of management contracts with and for its subsidiaries, affiliates and other corporations. in the carrying on of any transaction as may deemed necessary, convenient, or incidental in the carrying out of any of the purpose of the corporation. 6. X x x x x 7. To aid in any lawful manner, by loan, subsidy, guaranty or otherwise, any corporation whose stocks, bonds, notes, debentures or other securities or obligations are held or controlled, directly or indirectly, by the Corporation, and to do any and all lawful acts or things necessary or desirable to protect, preserve, improve or enhance the value of such stocks, bonds, securities or other obligations or evidences of indebtedness, and to guarantee the performance of any contract or undertaking of any person, partnership, association or corporation in which the Corporation is or becomes interested. 8. X x x x x b) Proposed approval and authority to enter into and execute Management Contracts with its corporate subsidiaries, ie., Phoenix LPG Philippines, Inc., PNX Petroleum Singapore PTE Ltd. and Philippine FamilyMart CVS, Inc. and other subsidiaries; c) Proposed Investment of Corporate Funds consisting of Php110,000,000.00 of the Authorized Capital Stock of the Joint Venture Corporation with TIPCO Asphalt Public Company Limited and Carlito B. Castrillo of PhilAsphalt Development Corp. for the manufacture, storage and distribution of bitumen and bitumen-related products; d) Ratification of the acquisitions of 100% shares in the following corporation: i. Petronas Energy Philippines, Inc. (PEPI), Duta Inc. (Duta) and Kaparangan Inc. (Kaparangan) ii. Philippine FamilyMart CVS, Inc. (PFM) 7. Ratification and Confirmation of all Acts and Resolutions of the Board and Management executed in the normal course of business covering the period of 01 Feb 2017 until 31 January 2018 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
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PSE Stock Rights Offering [Amend]

01 Feb 2018
The Securities and Exchange Commission (SEC) granted on January 18, 2018 the pre-effective clearance with respect to the registration of PSE’s stock rights offering equivalent to 11,500,000 common shares. Subsequently, on January 25, 2018, the SEC approved the listing application of the Company covering said shares. With the approval, the Company is confident that it will be able to fully comply with Securities Regulation Code (SRC) requirement to reduce the ownership of broker shareholders to 20%. The Company has in place several layers of control in the system that will monitor the level of ownership and restrict purchases to maintain the ownership level at 20%. The Company is determined to complete all the phases of its Compliance Plan, particularly the stock rights offering, being one of its major components. Thus, the Company is hopeful that it will obtain the exemptive relief from the SEC soon, which will then pave the way for the finalization of the acquisition of additional shares in PDS Holdings Corporation. Date of Approval by Board of Directors October 25, 2017 Entitlement Ratio To be determined Offer Price Pricing to be determined on February 9, 2018 Number of Shares to be Offered 11,500,000 Ex-Rights Date February 12, 2018 Record Date February 15, 2018 Start of Offer Period February 26, 2018 End of Offer Period March 2, 2018 Source: edge.pse.com.ph
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TBGI Change in Par Value [Amend]

31 Jan 2018
Please be advised that the Securities and Exchange Commission has approved the amendment of Articles of Incorporation of the Corporation Article Seventh n relation to the change in par value: From: That the authorized capital stock of the corporation is THREE HUNDRED EIGHTY MILLION PESOS (P380,000,000.00) Philippine Currency, and said capital stock is divided into THREE HUNDRED EIGHTY MILLION (380,000,000) with a par value of One Peso (P1.00) each. To: That the authorized capital stock of the corporation is THREE HUNDRED EIGHTY MILLION PESOS (P380,000,000.00) Philippine Currency, and said capital stock is divided into THREE BILLION EIGHT HUNDRED MILLION (3,800,000,000) with a par value of Ten Centavos (P0.10) each. Date of Approval by Board of Directors September 7, 2017 Date of Approval by Stockholders October 4, 2017 Date of Approval by Securities and Exchange Commission January  18, 2018 Previous Par Value Php 1.00 New Par Value Php 0.10 Rationale for the change in par value of the Issuer's shares To lower the market value of the stock and appeal to more investors and increase stock marketability and make stock easier to trade Source: edge.pse.com.ph
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RFM Declaration of Cash Dividends

31 Jan 2018
Please be informed that at the meeting of the Board of Directors of RFM Corporation   (RFM), held on January 31, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 31, 2018 February 12, 2018 February 15, 2018 March 14, 2018 Php 0.08571 Common Shares Regular Cash Source: edge.pse.com.ph
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IMI Stock Rights Offering [Amend]

31 Jan 2018
On 24 January 2018, Integrated Micro-Electronics, Inc. (“IMI” or the “Company”) has obtained the approval of The Philippine Stock Exchange, Inc. (“PSE”) for a stock rights offer (“SRO” or the “Offer”) of up to 350 million new common shares (“Rights Shares”) to Eligible Shareholders in order to raise up to PHP5.0 billion in proceeds. The SRO is exempt from registration, as confirmed by the Securities and Exchange Commission on 19 December 2017. Summarized below are the key indicative terms and timetable of the SRO: AC Industrial Technology Holdings Inc. (“AC Industrial”), IMI’s controlling shareholder, and Resins Incorporated (“Resins”), which beneficially own an aggregate of 63.46% of the Company, have expressed their full support for the Company’s proposed Offer. AC Industrial and Resins commit to purchase their entitlement of the Rights Shares and any unsubscribed Rights Shares after the mandatory Second Round of the SRO. The Offer is open to existing common shareholders of the Company as of 14 February 2018, (the “Record Date”) who are: (i) located inside the Philippines, or (ii) located in jurisdictions outside the Philippines and outside the United States where it is legal to participate in the Offer under the securities laws of such jurisdictions without requiring registration or the need to obtain regulatory approvals under such laws (the “Eligible Shareholders”). All Eligible Shareholders as of the Record Date will be notified of the Offer and their respective rights entitlements (the “Notice to Stockholders”). Interested Eligible Shareholders should refer to the “Application to Subscribe” form attached to the Notice to Stockholders and to be uploaded in the Company website, and submit duly executed applications accompanied with the supporting documents and the check payment or deposit slip, to BPI Stock Transfer Office (the “Receiving Agent”) at designated receiving centers within the Offer Period. IMI has appointed BPI Capital Corporation as Sole Issue Manager, Bookrunner and Underwriter to the Offer. Date of Approval by Board of Directors November 12, 2017 Entitlement Ratio One Rights Share for every [at least 5.3351] Common Shares Offer Price TBD. Please refer to the attachment. Number of Shares to be Offered up to 350Mn C/S Ex-Rights Date February 9, 2018 Record Date February 14, 2018 Start of Offer Period January 19, 2018 End of Offer Period February 23, 2018 Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

30 Jan 2018
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation   (MWIDE), held on January 30, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 30, 2018 February 12, 2018 February 15, 2018 March 3, 2018 Php 1.75625 Common Shares Regular Cash Source: edge.pse.com.ph
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PAL Annual Stockholders Meeting

29 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of PAL Holdings, Inc.   (PAL):     Date of Approval by Board of Directors January 29, 2018 Date of Stockholders' Meeting May 31, 2018 Time 2:00AM Venue Kachina Room, Century Park Hotel Record Date April 23, 2018 Agenda TBA Source: edge.pse.com.ph
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MER Annual Stockholders Meeting

29 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Manila Electric Company   (MER):     Date of Approval by Board of Directors January 29, 2018 Date of Stockholders' Meeting May 29, 2018 Time 10:00AM Venue Meralco Theater, Lopez Building, Ortigas Avenue, Brgy. Ugong, Pasig City Record Date March 9, 2018 Agenda   1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting of Stockholders held on May 30, 2017 4. Report of the President and Chief Executive Officer 5. Prospect / Outlook from the Chairman 6. Amendment of the Fourth Article of the Articles of Incorporation to Extend the Corporate Term 7. Approval of the 2017 Audited Financial Statements 8. Ratification of Acts of the Board and Management 9. Election of Directors for the ensuing year 10. Appointment of External Auditors 11. Other business that may properly be brought before the meeting 12. Adjournment Source: edge.pse.com.ph
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PSE Stock Rights Offering [Amend]

29 Jan 2018
The Securities and Exchange Commission (SEC) granted on January 18, 2018 the pre-effective clearance with respect to the registration of PSE’s stock rights offering equivalent to 11,500,000 common shares. Subsequently, on January 25, 2018, the SEC approved the listing application of the Company covering said shares. With the approval, the Company is confident that it will be able to fully comply with Securities Regulation Code (SRC) requirement to reduce the ownership of broker shareholders to 20%. The Company has in place several layers of control in the system that will monitor the level of ownership and restrict purchases to maintain the ownership level at 20%. The Company is determined to complete all the phases of its Compliance Plan, particularly the stock rights offering, being one of its major components. Thus, the Company is hopeful that it will obtain the exemptive relief from the SEC soon, which will then pave the way for the finalization of the acquisition of additional shares in PDS Holdings Corporation. Date of Approval by Board of Directors October 25, 2017 Entitlement Ratio To be determined Offer Price To be determined Number of Shares to be Offered 11,500,000 Ex-Rights Date TBA Record Date TBA Start of Offer Period TBA End of Offer Period TBA Source: edge.pse.com.ph
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BDO Annual Stockholders Meeting

29 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of BDO Unibank, Inc.  (BDO):     Date of Approval by Board of Directors January 27, 2018 Date of Stockholders' Meeting April 20, 2018 Time 2:00PM Venue Makati Shangri-la Hotel, Ayala Avenue, Makati City Record Date March 8, 2018 Agenda TBA Source: edge.pse.com.ph
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KPH Annual Stockholders Meeting

29 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Keppel Philippines Holdings, Inc. (KPH):     Date of Approval by Board of Directors January 26, 2018 Date of Stockholders' Meeting June 22, 2018 Time - Venue - Record Date May 29, 2018 Agenda - Source: edge.pse.com.ph
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UBP Declaration of Cash Dividends

26 Jan 2018
Please be informed that at the meeting of the Board of Directors of Union Bank of the Philippines, Inc.  (UBP), held on January 26, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 26, 2018 February 7, 2018 February 12, 2018 February 27, 2018 Php 1.90 Common Shares Regular Cash Source: edge.pse.com.ph
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REG Annual Stockholders Meeting

26 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Republic Glass Holdings Corporation (REG):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting April 27, 2018 Time 3:00PM Venue Makati (Sports) Club, Inc. Record Date March 28, 2018 Agenda   1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and Approval of the minutes of Previous Annual Stockholders' Meeting held on April 28, 2017 5. Approval of the Annual Report and Audited Consolidated Financial Statements for the Year Ended December 31, 2017 6. Ratification and Approval of All Acts and Resolutions of the Board of Directors and Officers of the Corporation for he calendar year 2017 7. Amendments of Section 2 of Article Seventh of Articles of Incorporation and amendments of Section 1 and Section 3 of of Article II, Sections 1, 2, 4, 9 and inclusion of Section 10, (new provision) of Article III, Section I of Article IV, and Section 1 of Article V of the By-Laws 8. Election of the members of the Board of Directors (including the Independent Directors) 9. Appointment of External Auditors 10. Such other matters as may properly come before the meeting 11. Adjournmenta Source: edge.pse.com.ph
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SBS Annual Stockholders Meeting

26 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of SBS Philippines Corporation (SBS):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting June 22, 2018 Time TBA Venue TBA Record Date May 22, 2018 Agenda TBA Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

26 Jan 2018
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc.   (PNX), held on January 25, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 25, 2018 TBA TBA TBA Php 0.15 Common Shares Regular Cash Source: edge.pse.com.ph
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PNX Annual Stockholders Meeting

26 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Phoenix Petroleum Philippines, Inc. (PNX):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting March 15, 2018 Time 2:00PM Venue Phoenix Corporate Headquarters, Stella Hizon Reyes Rd., Bo. Pampanga, Lanang, Davao City Record Date TBA Agenda To be announced Source: edge.pse.com.ph
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MVC Annual Stockholders Meeting

26 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Mabuhay Vinyl Corporation (MVC):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting April 26, 2018 Time TBA Venue TBA Record Date March 27, 2018 Agenda TBA  Source: edge.pse.com.ph
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PRC Declaration of Cash Dividends

25 Jan 2018
Please be informed that at the meeting of the Board of Directors of The Philippine Racing Club, Inc.  (PRC), held on January 25, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 25, 2018 March 21, 2018 March 26, 2018 April 18, 2018 Php 0.08 Common Shares Regular Cash Source: edge.pse.com.ph
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LOTO Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Pacific Online Systems Corporation (LOTO):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting May 31, 2018 Time 2:00PM Venue To be announced Record Date April 20, 2017 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 5. Approval of 2017 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment *The foregoing meeting Agenda is tentative and is subject to change. Source: edge.pse.com.ph
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SMC Declaration of Cash Dividends

25 Jan 2018
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation  (SMC), held on January 25, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.0565625 SMCP1 (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.4296875 SMC2B (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.50 SMC2C (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.11433125 SMC2D (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.18603125 SMC2E (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.27635 SMC2F (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.23361875 SMC2G (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.1854125 SMC2H (Preferred Shares) Regular Cash January 25, 2018 March 5, 2018 March 8, 2018 April 5, 2018 Php 1.18790625 SMC2I (Preferred Shares) Regular Cash Source: edge.pse.com.ph (SMCP1)  /  Source: edge.pse.com.ph (SMC2B)  /  Source: edge.pse.com.ph (SMC2C)  /  Source: edge.pse.com.ph (SMC2D) Source: edge.pse.com.ph (SMC2E)  /  Source: edge.pse.com.ph (SMC2F)  /  Source: edge.pse.com.ph (SMC2G)  /  Source: edge.pse.com.ph (SMC2H)  /  Source: edge.pse.com.ph (SMC2I)
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RLC Stock Right Offering [Amend]

25 Jan 2018
The Board of Directors of Robinsons Land Corporation (RLC) approved in principle the rights offer of its common shares with target gross proceeds of up to Php20 billion. Date of Approval by Board of Directors November 13, 2017 Entitlement Ratio 1 Rights Shares for every [approximately 3.6 to 4.3] Common Shares Offer Price Php18.20 Number of Shares to be Offered 1,100,000,000 Ex-Rights Date January 26, 2018 Record Date January 31, 2018 Start of Offer Period February 2, 2018 End of Offer Period February 8, 2018 Source: edge.pse.com.ph
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EW Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of East West Banking Corporation   (EW):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting April 20, 2018 Time 8:00AM Venue TBA Record Date February 28, 2018 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the 2017 Annual Stockholders’ Meeting 5. Chairman’s Report 6. Ratification of the Audited Financial Statements for the year ending 31st December 2017 7. Ratification of the Acts and Resolutions of the Board of Directors and Management for 2017 8. Election of the Members of the Board of Directors including three (3) Independent Directors to serve for 2018-2019 9. Appointment of External Auditor 10. Other Matters (if any) 11. Adjournment Source: edge.pse.com.ph
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GMA7 Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine GMA Network, Inc.   (GMA7):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting May 16, 2018 Time 10:00AM Venue Studio 6, GMA Network Studios, EDSA corner GMA Network Drive, Diliman, Quezon City Record Date April 16, 2018 Agenda TBA Source: edge.pse.com.ph
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GMAP Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine GMA Holdings, Inc.   (GMAP):     Date of Approval by Board of Directors January 25, 2018 Date of Stockholders' Meeting May 25, 2018 Time 10:00AM Venue TBA Record Date April 25, 2018 Agenda TBA Source: edge.pse.com.ph
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H2O Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine H2O Ventures Corp.   (H2O):     Date of Approval by Board of Directors January 24, 2018 Date of Stockholders' Meeting March 15, 2018 Time 3:00PM Venue 4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue cor. Scout Castor St., Quezon City Record Date February 8, 2018 Agenda For the purpose of taking up the approval of the sale of all its existing business, non-cash assets and liabilities, including all its shares and interests in Calapan Waterworks Corporation ("CWWC"). Source: edge.pse.com.ph
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SM Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of SM Investments Corporation   (SM):     Date of Approval by Board of Directors January 24, 2018 Date of Stockholders' Meeting April 25, 2018 Time TBA Venue TBA Record Date TBA Agenda TBA Source: edge.pse.com.ph
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OV Annual Stockholders Meeting

25 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of The Philodrill Corporation   (OV):     Date of Approval by Board of Directors January 24, 2018 Date of Stockholders' Meeting June 27, 2018 Time 2:30PM Venue The Legend Villas Record Date March 21, 2018 Agenda 1. Call to Order 2. Determination of Quorum 3. Approval of the Minutes of the June 21, 2017 Annual Stockholders' Meeting 4. Report of the Board 5. Approval of the Company's Annual Report 6. Approval of the Acts and Resolutions of the Board and Management 7. Appointment of Independent External Auditor 9. Election of Directors 10. Other Matters Source: edge.pse.com.ph
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PSE Declaration of Cash Dividends

25 Jan 2018
Please be informed that at the meeting of the Board of Directors of The Philippine Stock Exchange, Inc. (PSE), held on January 24, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 24, 2018 February 5, 2018 February 8, 2018 March 6, 2018 Php 5.24 Common Shares Regular Cash January 24, 2018 February 5, 2018 February 8, 2018 March 6, 2018 Php 3.76 Common Shares Special Cash Source: edge.pse.com.ph
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GLO Analysts Briefing

24 Jan 2018
Analysts' Briefing for the full-year of 2017 Results of  Globe Telecom, Inc. (GLO):   Type of Briefing Quarterly Analysts' Briefing Subject of the Briefing FY 2017 Financial and Operational Results of Globe Telecom, Inc. Date of the Briefing February 6, 2018 Time 9:30AM Venue The Forum - Basement 1 (Achieve and Bounce Rooms), Globe Tower Contact Person Rasia Tan Contact Details fpagrp@globe.com.ph Source: edge.pse.com.ph
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FDC Annual Stockholders Meeting

24 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Filinvest Development Corporation   (FDC):     Date of Approval by Board of Directors January 24, 2018 Date of Stockholders' Meeting April 27, 2018 Time TBA Venue TBA Record Date March 9, 2018 Agenda TBA Source: edge.pse.com.ph
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TBGI Change in Par Value [Amend]

23 Jan 2018
Please be advised that the Securities and Exchange Commission has approved the amendment of Articles of Incorporation of the Corporation Article Seventh n relation to the change in par value: From: That the authorized capital stock of the corporation is THREE HUNDRED EIGHTY MILLION PESOS (P380,000,000.00) Philippine Currency, and said capital stock is divided into THREE HUNDRED EIGHTY MILLION (380,000,000) with a par value of One Peso (P1.00) each. To: That the authorized capital stock of the corporation is THREE HUNDRED EIGHTY MILLION PESOS (P380,000,000.00) Philippine Currency, and said capital stock is divided into THREE BILLION EIGHT HUNDRED MILLION (3,800,000,000) with a par value of Ten Centavos (P0.10) each. Date of Approval by Board of Directors September 7, 2017 Date of Approval by Stockholders October 4, 2017 Date of Approval by Securities and Exchange Commission January  18, 2018 Previous Par Value Php 1.00 New Par Value Php 0.10 Rationale for the change in par value of the Issuer's shares To lower the market value of the stock and appeal to more investors and increase stock marketability and make stock easier to trade Source: edge.pse.com.ph
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PNB Annual Stockholders Meeting

22 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine National Bank   (PNB):     Date of Approval by Board of Directors January 22, 2018 Date of Stockholders' Meeting April 24, 2018 Time 8:00AM Venue Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila  Record Date March 26, 2018 Agenda The Agenda for the Meeting will be as follows: 1. Call to Order 2. Secretary’s Proof of Notice and Quorum 3. Approval of the Minutes of the 2017 Annual Stockholders’ Meeting held on April 25, 2017 4. Report of the President on the Results of Operations for the Year 2017 5. Approval of the 2017 Annual Report 6. Ratification of All Legal Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers since the 2017 Annual Stockholders’ Meeting 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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IDC Declaration of Stock Dividends

19 Jan 2018
Please be informed that at the meeting of the Board of Directors of Italpinas Development Corporation (IDC), held on April 27, 2017 and May 31, 2017, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors April 27, 2017 Date of Approval by Stockholders May 31, 2017 Other Relevant Regulatory Agency, if applicable N/A Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission December 22, 2017 Stock Dividend Rate 45.1225257063029% Source of Dividend Payment From the unappropriated retained earnings as of December 31, 2016. Source of Shares for Distribution To be taken from an increase in authorized capital stock From: 355,987,200 Record Date January 15, 2018 Payment Date February 5, 2018 Other Relevant Information Amending the report to include the expanded stock dividend rate to accurately arrive at the approved stock dividend issuance of up to 100,000,000 common shares. We have amended the disclosure to include/amend the following: 1. record date; 2. change the source of shares for distribution; and 3. number of shares to be issued. We have attached the order from the SEC relative declaration of stock dividends. Source: edge.pse.com.ph
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2GO Annual Stockholders Meeting

19 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of 2GO Group, Inc. (2GO):     Date of Approval by Board of Directors January 18, 2018 Date of Stockholders' Meeting April 5, 2018 Time TBA Venue TBA Record Date TBA Agenda TBA Source: edge.pse.com.ph
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PSB Declaration of Cash Dividends

19 Jan 2018
Please be informed that at the meeting of the Board of Directors of Philippine Savings Bank (PSB), held on January 18, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 18, 2018 January 30, 2018 February 2, 2018 February 19, 2018 Php 0.75 Common Shares Regular Cash Source: edge.pse.com.ph
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PSB Annual Stockholders Meeting

19 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Philippine Savings Bank  (PSB):     Date of Approval by Board of Directors January 18, 2018 Date of Stockholders' Meeting April 23, 2018 Time 3:00PM Venue PSBank Hall 19F PSBank Center 777 Paseo de Roxas corner Sedeno Street, Makati City  Record Date March 2, 2018 Agenda TBA Source: edge.pse.com.ph
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AT Annual Stockholders Meeting

19 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Atlas Consolidated Mining and Development Corporation  (AT):     Date of Approval by Board of Directors January 18, 2018 Date of Stockholders' Meeting April 26, 2018 Time 2:00PM Venue TBA Record Date February 28, 2018 Agenda TBA Source: edge.pse.com.ph
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BPI Stock Rights Offering

17 Jan 2018
In compliance with the disclosure requirements of the Philippine Stock Exchange (PSE), this is to advise you that during its regular meeting held on January 17, 2018, the Board of Directors of the Bank of the Philippine Islands (BPI) approved a rights offering of common shares to be offered first to eligible shareholders of the Bank ("Rights Offer"). The Bank expects to raise proceeds of up to Php50.0 Billion from the Rights Issue. Date of Approval by Board of Directors January 17, 2018 Entitlement Ratio TBA Offer Price TBA Number of Shares to be Offered 567,000,000 Ex-Rights Date TBA Record Date TBA Start of Offer Period TBA End of Offer Period TBA Source: edge.pse.com.ph
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MBT Annual Stockholders Meeting

17 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Metropolitan Bank & Trust Company  (MBT):     Date of Approval by Board of Directors January 17, 2018 Date of Stockholders' Meeting April 25, 2018 Time 3:00PM Venue Auditorium, 2nd Floor, Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City Record Date February 26, 2018 Agenda TBA Source: edge.pse.com.ph
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FLI Annual Stockholders Meeting

17 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Filinvest Land, Inc.  (FLI):     Date of Approval by Board of Directors January 17, 2018 Date of Stockholders' Meeting April 20, 2018 Time TBA Venue TBA Record Date March 1, 2018 Agenda TBA Source: edge.pse.com.ph
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MBT Stock Rights Offering [Amend}

17 Jan 2018
Metropolitan Bank & Trust Company (MBT) received Board approval to conduct a Stock Rights Offer (SRO) by way of issuance of up to a maximum of 819,827,214 common shares which is equivalent to the remaining unissued shares from the Bank’s authorized capital stock. Timing and size of the transaction are subject to other details such as the offer price and are subject to receipt of regulatory approvals as well as market and other conditions.  Date of Approval by Board of Directors January 17, 2018 Entitlement Ratio TBA Offer Price TBA Number of Shares to be Offered 819,827,214 Ex-Rights Date TBA Record Date TBA Start of Offer Period TBA End of Offer Period TBA Source: edge.pse.com.ph
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ROX Annual Stockholders Meeting [Amend]

16 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Roxas Holdings, Inc.  (ROX):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting February 21, 2018 Time 10:00AM Venue McKinley Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date December 29, 2017 Agenda   (1) Call to Order (2) Certification of Notice and Quorum (3) Approval of the Minutes of the Annual Meeting of Stockholders held on 2 March 2016 (4) Presentation and Approval of the Annual Report to Stockholders (5) Ratification of All Acts and Resolutions of the Board of Directors and Management (6) Election of the Board of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment Source: edge.pse.com.ph
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ALI Analysts Briefing

15 Jan 2018
Analysts' / Investors' Briefing for the full-year of 2017 Results of Ayala Land, Inc. (ALI):   Type of Briefing Analysts' / Investors' Briefing Subject of the Briefing FY 2017 Results of Ayala Land, Inc Date of the Briefing February 14, 2018 Time 2:00PM Venue The Blue Room, 25/F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue. Makati City Contact Person Michael Aquilizan Contact Details Direct: +632 908 3816 Email: aquilizan.michael@ayalaland.com.ph Source: edge.pse.com.ph
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RLC Stock Rights Offering [Amend]

15 Jan 2018
The Board of Directors of Robinsons Land Corporation (RLC) approved in principle the rights offer of its common shares with target gross proceeds of up to Php20 billion. Date of Approval by Board of Directors November 13, 2017 Entitlement Ratio 1 Rights Shares for every [approximately 3.6 to 4.3] Common Shares Offer Price PHP[18.00 to 21.00] Number of Shares to be Offered 1,100,000,000 Ex-Rights Date January 26, 2018 Record Date January 31, 2018 Start of Offer Period February 2, 2018 End of Offer Period February 8, 2018 Source: edge.pse.com.ph
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CLC Annual Stockholders Meeting

12 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Chelsea Logistics Holdings Corp. (CLC):     Date of Approval by Board of Directors November 22, 2017 Date of Stockholders' Meeting March 19, 2018 Time TBA Venue TBA Record Date TBA Agenda TBA Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

11 Jan 2018
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation (ALCO), held on January 10, 2018, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type January 10, 2018 February 6, 2018 February 9, 2018 March 6, 2018 Php1.76145 Series B (ALCPB) (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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PAL Change in Par Value

09 Jan 2018
PAL Holdings, Inc. (PAL) simultaneously filed (1) an application for a decrease in par value from P1.00 per share to P0.45 per share in connection with an equity restructuring, and (2) an application to revert the par value from P0.45 per share to P1.00 per share which will reduce the number of shares corresponding to the authorized and subscribed capital stock of the Corporation from 30,000,000,000 shares to 13,500,000,000 shares, but without increasing the authorized capital corresponding thereto. Date of Approval by Board of Directors March 28, 2017 Date of Approval by Stockholders May 25, 2017 Date of Approval by Securities and Exchange Commission December 22, 2017 Previous Par Value Php 0.45 New Par Value Php 1.00 Rationale for the change in par value of the Issuer's shares The first change in par value (from P1.00 to P0.45) is pursuant to the Corporation’s equity restructuring plan to generate a reduction surplus to be used to partially wipe out the deficit of the Corporation as of 31 December 2017. The subsequent change in par value (from P0.45 to P1.00) is intended to align the par value of the Corporation with that of its subsidiaries. Source: edge.pse.com.ph
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ROX Change of Issued & Outstanding Shares

09 Jan 2018
Roxas Holdings, Inc. (ROX) Change in number of Issued and Outstanding shares as a result of employee stock option plan (ESOP) availments totaling 980,133 common shares, issued and completed as of December 29, 2017.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/ROX 1,564,599,146 1,565,579,279 Outstanding Shares Type of Security /Stock Symbol Before After Common/ROX 1,546,955,666 1,547,935,799 Other Changes, if any In percent Before After Public float - - Foreign Ownership level - - Source: edge.pse.com.ph
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PAL Voluntary Trading Suspension [Amend]

09 Jan 2018
We hereby tender a 5-day voluntary trading suspension (from 03 to 09 January 2018) due to the following SEC Certificates approving the (1) Amendment of Article VII by decreasing authorized capital stock by changing the par value thereof; (2) Amendment of Article VII by changing the par value from P0.45 to P1.00 per share thereof; (3) Decrease of capital stock from P30,000,000,000.00 divided into 30,000,000,000 shares of the par value of P1.00 each, to P13,500,000,000.00 divided into 30,000,000,000 shares of the par value of P0.45 each; and (4)Valuation of shares of stock in the amount of P8,239,795,265.00 be applied as full payment for the additional issuance of 1,647,959,053 common shares with a par value of P1.00 per share with APIC of P6,591,836,212.00, as it will affect the movement in the total stockholders' equity. Stock Symbol(s)  of Affected Securities PAL Trading Suspension Details: Execution Date January 10, 2018 Execution Time 9:00AM Lifting Date January 12, 2018 Lifting Time 9:00AM Reason(s) for the request The Company requests that the trading of its shares be suspended as stated above in order to verify the information requested by the Exchange. Source: edge.pse.com.ph
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VMC Annual Stockholders Meeting [Amend]

09 Jan 2018
The Board approved the holding of the Annual Stockholders' Meeting of Victorias Milling Company, Inc.  (VMC):     Date of Approval by Board of Directors October 10, 2017 Date of Stockholders' Meeting February 6, 2017 Time 8:00AM Venue Victorias Golf and Country Club, Inc., Victorias City, Negros Occidental Record Date December 31, 2017 Agenda The AGENDA of the meeting will be as follows: 1.Call to Order. 2.Certification of Notice and Quorum. 3.Approval of the Minutes of the Stockholders’ Meeting held on February 7, 2017. 4.Presentation of the Annual Report. 5.Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers for the Previous Year. 6.Amendment of Articles of Incorporation of VMC, extending the corporate term of VMC. 7.Appointment of External Auditors. 8.Election of Directors. 9.Other Matters. 10.Adjournment. Source: edge.pse.com.ph
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AEV Analysts Briefing

08 Jan 2018
Analysts' Briefing for the Full Year 2017 Results of Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2017 Results of Aboitiz Equity Ventures, Inc. Date of the Briefing March 9, 2018 Time 4:00PM-6:00PM Venue Manila Room A and B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Mr. Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

08 Jan 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Third Quarter/Ninth Month 2018 Results of Aboitiz Equity Ventures, Inc. Date of the Briefing November 7, 2018 Time 4:00PM-6:00PM Venue Manila Room A and B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Mr. Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

08 Jan 2018
Analysts' Briefing for the 2nd Quarter 2018 Results of Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing Second Quarter/First Half 2018 Results of Aboitiz Equity Ventures, Inc. Date of the Briefing August 1, 2018 Time 4:00PM-6:00PM Venue Manila Room A and B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Mr. Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AEV Analysts Briefing

08 Jan 2018
Analysts' Briefing for the 1st Quarter 2018 Results of Aboitiz Equity Ventures, Inc. (AEV):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter 2018 Results of Aboitiz Equity Ventures, Inc. Date of the Briefing May 3, 2018 Time 4:00PM-6:00PM Venue Manila Room A and B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Mr. Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

08 Jan 2018
Analysts' Briefing for the 3rd Quarter 2018 Results of Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Third Quarter/Ninth Month 2018 Results of Aboitiz Power Corporation Date of the Briefing November 7, 2018 Time 4:00PM-6:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

08 Jan 2018
Analysts' Briefing for the First Half 2018 Results of A boitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Second Quarter/First Half 2018 Results of A boitiz Power Corporation Date of the Briefing August 1, 2018 Time 4:00pm-6:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

08 Jan 2018
Analysts' Briefing for the 1st Quarter 2018 Results of Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing First Quarter 2018 Results of Aboitiz Power Corporation Date of the Briefing May 3, 2018 Time 4:00-9:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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AP Analysts Briefing

08 Jan 2018
Analysts' Briefing for the Full Year 2017 Results of Aboitiz Power Corporation (AP):   Type of Briefing Analysts' Briefing Subject of the Briefing Full Year 2017 Results of Aboitiz Power Corporation Corporation Date of the Briefing March 9, 2018 Time 4:00-6:00PM Venue Manila Room A and Room B (Lobby level), Makati Shangri-la Hotel, Manila Contact Person Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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BDO Change of Issued & Outstanding Shares

05 Jan 2018
Pursuant to BDO Unibank, Inc.'s (BDO) employee stock option/ grant program, the Bank's eligible senior officers purchased BDO shares totaling 41,715 common shares.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After BDO - Common Shares 4,368,932,839 4,368,974,554 Outstanding Shares Type of Security /Stock Symbol Before After Common/MRP 4,368,932,839 4,368,974,554 Other Changes, if any In percent Before After Public float 44.96 44.96 Foreign Ownership level 31.9 31.9 Source: edge.pse.com.ph
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RCI Change of Issued & Outstanding Shares

03 Jan 2018
Please be informed that at the close of business on 29 December 2017, Roxas and Company, Inc. (RCI) crossed 2,000,000 of its treasury shares at Php2.35/share in favor of Mr. Pedro Roxas as his annual compensation as Chairman of the company. The total outstanding shares of RCI after the above transaction is 1,978,182,356.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After RCI 2,911,885,870 2,911,885,870 Outstanding Shares Type of Security /Stock Symbol Before After RCI 1,976,182,356 1,978,182,356 Other Changes, if any In percent Before After Public float 39.97 39.93 Foreign Ownership level 13.13 13.13 Source: edge.pse.com.ph
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FNI Change of Issued & Outstanding Shares

03 Jan 2018
​ Pursuant to previous board and stockholders' approvals on the grant of the 1st tranche of the Employee Stock Option Plan, 10,100,000 common shares out of the Corporation's listed treasury shares with the market price of Php2.62 per share were granted to eligible employees as share grants with a lock-in period of 2 years from date of grant.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/FNI 5,822,357,151 5,822,357,151 Outstanding Shares Type of Security /Stock Symbol Before After Common/FNI 5,453,437,399  5,463,537,399  Other Changes, if any In percent Before After Public float 26.77 25.14 Foreign Ownership level 30.14 30.11 Source: edge.pse.com.ph
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SBS Voluntary Trading Halt

03 Jan 2018
The Company requests for a halt in the trading of its shares in view of the disclosure of material information regarding its acquisition thru its subsidiary, Lence Holdings Corporation (LHC) of a warehouse faciity complex located in Calamba City, Province of Laguna comprising of land, buildings, improvements and machinery LHC is a newly incorporated holding company which is 65% owned by the Corporation, 25% by the Corporation’s wholly owned subsidiary, SBS Holdings and Enterprises Corporation and 10% by the Sytengco family. Stock Symbol(s)  of Affected Securities SBS Trading Suspension Details: Execution Date January 3, 2018 Execution Time 9:00AM Lifting Date January 3, 2018 Lifting Time 10:00AM Reason(s) for the request The Company requests for a voluntary trading halt in view of material information disclosure regarding a substantial acquisition by the Company's subsidiary, Lence Holdings Corporation. Source: edge.pse.com.ph
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PAL Voluntary Trading Suspension

29 Dec 2017
We hereby tender a 5-day voluntary trading suspension (from 03 to 09 January 2018) due to the following SEC Certificates approving the (1) Amendment of Article VII by decreasing authorized capital stock by changing the par value thereof; (2) Amendment of Article VII by changing the par value from P0.45 to P1.00 per share thereof; (3) Decrease of capital stock from P30,000,000,000.00 divided into 30,000,000,000 shares of the par value of P1.00 each, to P13,500,000,000.00 divided into 30,000,000,000 shares of the par value of P0.45 each; and (4)Valuation of shares of stock in the amount of P8,239,795,265.00 be applied as full payment for the additional issuance of 1,647,959,053 common shares with a par value of P1.00 per share with APIC of P6,591,836,212.00, as it will affect the movement in the total stockholders' equity. Stock Symbol(s)  of Affected Securities PAL Trading Suspension Details: Execution Date January 3, 2018 Execution Time 9:00AM Lifting Date January 10, 2018 Lifting Time 9:00AM Reason(s) for the request In view of the SEC approvals (1) Amendment of Article VII by decreasing authorized capital stock by changing the par value thereof; (2) Amendment of Article VII by changing the par value from P0.45 to P1.00 per share thereof; (3) Decrease of capital stock from P30,000,000,000.00 divided into 30,000,000,000 shares of the par value of P1.00 each, to P13,500,000,000.00 divided into 30,000,000,000 shares of the par value of P0.45 each; and (4)Valuation of shares of stock in the amount of P8,239,795,265.00 be applied as full payment for the additional issuance of 1,647,959,053 common shares with a par value of P1.00 per share with APIC of P6,591,836,212.00, and for determination of the adjustments in the number of issued, outstanding, and listed shares of the Company, as well as its market price. Source: edge.pse.com.ph
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MBC Declaration of Cash Dividends

29 Dec 2017
Please be informed that at the meeting of the Board of Directors of Manila Broadcasting Company (MBC), held on December 29, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 29, 2017 January 23, 2018 January 26, 2018 February 15, 2018 Php 0.30 Common Shares Special Cash Source: edge.pse.com.ph
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ORE Annual Stockholders Meeting [Amend]

29 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Oriental Peninsula Resources Group, Inc.  (ORE):     Date of Approval by Board of Directors December 21, 2017 Date of Stockholders' Meeting January 18, 2018 Time 2:00PM Venue Narra Function Room of the Dusit Thani Manila, 1223 EDSA, Makati City Record Date October 27, 2017 Agenda 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders' Meeting held on December 8, 2016; 4. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2016 as contained in the Annual Report; 5. Management Report; 6. Amendment to Second Article of the Amended Articles of incorporation (Primary Purpose) 7. Ratification of All Previous Acts and Proceedings of the Board of Directors and Officers; 8. Election of members of the Board of Directors; 9. Appointment of External Auditor for calendar year 2017; 10. Other Matters; and 11. Adjournment. Source: edge.pse.com.ph
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IDC Declaration of Stock Dividends [Amend]

26 Dec 2017
Please be informed that at the meeting of the Board of Directors of Italpinas Development Corporation (IDC), held on April 27, 2017 and May 31, 2017, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors April 27, 2017 Date of Approval by Stockholders May 31, 2017 Other Relevant Regulatory Agency, if applicable N/A Date of Approval by Relevant Regulatory Agency, if applicable N/A Date of Approval by Securities and Exchange Commission December 22, 2017 Stock Dividend Rate 45.1225257063029% Source of Dividend Payment From the unappropriated retained earnings as of December 31, 2016. Source of Shares for Distribution To be taken from an increase in authorized capital stock From: 355,987,200 Record Date January 15, 2018 Payment Date TBA Other Relevant Information Amending the report to include the expanded stock dividend rate to accurately arrive at the approved stock dividend issuance of up to 100,000,000 common shares. We have amended the disclosure to include/amend the following: 1. record date; 2. change the source of shares for distribution; and 3. number of shares to be issued. We have attached the order from the SEC relative declaration of stock dividends. Source: edge.pse.com.ph
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PPC Declaration of Cash Dividends

22 Dec 2017
Please be informed that at the meeting of the Board of Directors of Pryce Corporation (PPC), held on December 21, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December  21, 2017 January 9, 2018 January 12, 2018 February 5, 2018 Php 0.12 Common Shares Regular Cash Source: edge.pse.com.ph
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PPC Change of Issued & Outstanding Shares

21 Dec 2017
Pryce Corporation (PPC) The number of issued and outstanding shares of the Company increased to 2,024,500,000 shares (from 2,000,000,000 shares) as a result of the approval of the increase in the capital stock of the Company by 98,000,000 shares and the issuance of shares to Josefina Multi-Ventures Corporation which subscribed to 24,500,000 shares on the increase.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/PPC 2,000,000,000 2,024,500,000 Outstanding Shares Type of Security /Stock Symbol Before After Common/PPC 2,000,000,000 2,024,500,000 Other Changes, if any In percent Before After Public float 72.56 71.68 Foreign Ownership level 5.10 5.04 Source: edge.pse.com.ph
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JOV Voluntary Trading Halt

19 Dec 2017
The Company requests for a halt in the trading of its shares in view of the disclosure of material information regarding JOH sale of shareholding in H2O to Udenna Development Corp. Stock Symbol(s)  of Affected Securities JOH Trading Suspension Details: Execution Date December 20, 2017 Execution Time 9:00AM Lifting Date December 20, 2017 Lifting Time 10:00AM Reason(s) for the request Disclosure of a material information. Source: edge.pse.com.ph
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H2O Voluntary Trading Halt

19 Dec 2017
The Company requests for a halt in the trading of its shares in view of the disclosure of material information regarding JOH sale of shareholding in H2O to Udenna Development Corp. Stock Symbol(s)  of Affected Securities H2O Trading Suspension Details: Execution Date December 20, 2017 Execution Time 9:00AM Lifting Date December 20, 2017 Lifting Time 10:00AM Reason(s) for the request Disclosure of a material information Source: edge.pse.com.ph
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SMC Voluntary Trading Suspension

19 Dec 2017
The Company is requesting for a voluntary trading suspension pending the completion of the submission of information through Form 5-1 Stock Symbol(s)  of Affected Securities SMC, SMCP1, SMC2B, SMC2C, SMC2D, SMC2E, SMC2F, SMC2G, SMC2H, SMC2I Trading Suspension Details: Execution Date December 19, 2017 Execution Time 9:10AM Lifting Date TBA Lifting Time TBA Reason(s) for the request The Company is requesting for a voluntary trading suspension pending the completion of the submission of information through Form 5-1 in relation to the acquisition by SMC Global Power Holdings Corp. of 100% of the shares in Mason-AES Pte. Ltd. which, through its subsidiaries, owns operates the 2x315 MW coal-fired power plant. Source: edge.pse.com.ph
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PERC Stock Rights Offering [Amend]

18 Dec 2017
PetroEnergy Resources Corporation (PERC) Stock Rights Offering: Date of Approval by Board of Directors July 26, 2017 Entitlement Ratio 1:2.6 Offer Price Up to Php 7.50 Number of Shares to be Offered 157,975,512 Ex-Rights Date January 9, 2018 Record Date January 12, 2018 Start of Offer Period January 22, 2018 End of Offer Period January 26, 2018 Source: edge.pse.com.ph
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BDO Change of Issued & Outstanding Shares

18 Dec 2017
BDO Unibank, Inc.'s (BDO) employee stock option/ grant program, the Bank's eligible senior officers purchased BDO shares totaling 148,255 common shares.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/BDO 4,368,784,584 4,368,932,839 Outstanding Shares Type of Security /Stock Symbol Before After Common/BDO 4,368,784,584 4,368,932,839 Other Changes, if any In percent Before After Public float 44.97 44.97 Foreign Ownership level 31.95 31.95 Source: edge.pse.com.ph
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COSCO Declaration of Cash Dividends

18 Dec 2017
Please be informed that at the meeting of the Board of Directors of Cosco Capital, Inc. (COSCO), held on December 15, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 15, 2017 December 27, 2017 January 2, 2017 January 26, 2017 Php 0.06 Common Shares Regular Cash December 15, 2017 December 27, 2017 January 2, 2017 January 26, 2017 Php 0.04 Common Shares Special Cash Source: edge.pse.com.ph (Regular)  /  Source: edge.pse.com.ph (Special)
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PGOLD Declaration of Cash Dividends

15 Dec 2017
Please be informed that at the meeting of the Board of Directors of Puregold Price Club, Inc. (PGOLD), held on December 15, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 15, 2017 December 27, 2017 January  2, 2018 January 26, 2018 Php 0.20 Common Shares Regular Cash December 15, 2017 December 27, 2017 January  2, 2018 January 26, 2018 Php 0.20 Common Shares Special Cash Source: edge.pse.com.ph (Regular)  /  Source: edge.pse.com.ph (Special)
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TFC Annual Stockholders Meeting [Amend]

15 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of PTFC Redevelopment Corporation (TFC):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting January 25, 2018 Time 2:00PM Venue 2nd Floor, Adamson Centre, 121 L. P. Leviste Street, Salcedo Village, Makati City Record Date December 22, 2017 Agenda   1. Call to Order 2. Proof of Notice and Quorum 3. Reading and Approval of Minutes of the Annual Stockholders' Meeting held on 10 February 2017 4. President's Report on Operations 5. Election of Directors 6. Ratification of the Acts of the Board of Directors and Officers for the Fiscal Year 2017 7. Appointment of External Auditor for the Fiscal Year 2018 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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POPI Annual Stockholders Meeting

15 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Prime Orion Philippines, Inc. (POPI):     Date of Approval by Board of Directors December 15, 2017 Date of Stockholders' Meeting April 12, 2018 Time 9:00AM Venue Dasmariñas Magallanes San Lorenzo and Bel-Air Function Rooms, Makati Sports Club, L.P. Leviste St. corner Gallardo St., Makati City Record Date February 26, 2018 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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BPI Declaration of Cash Dividends [Amend]

15 Dec 2017
Please be informed that at the meeting of the Board of Directors of Bank of the Philippine Islands (BPI), held on December 13, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 13, 2017 December 22, 2017 December 28, 2017 January 19, 2017 Php 0.90 Common Shares Regular Cash Source: edge.pse.com.ph
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BEL Annual Stockholders Meeting

15 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Belle Corporation (BEL):     Date of Approval by Board of Directors December 14, 2017 Date of Stockholders' Meeting April 23, 2018 Time 2:00PM Venue Function Room 1, SMX Convention Center Manila, Seashell Lane, Mall of Asia Complex, Pasay City Record Date March 15, 2017 Agenda 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of 2017 Operations and Results 6. Ratification of all Acts of the Board of Directors and Management from the date of the last Annual Stockholders’ Meeting to the date of this meeting 7. Election of Directors for 2018 to 2019 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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CIP Declaration of Cash Dividends [Amend]

15 Dec 2017
Please be informed that at the meeting of the Board of Directors of Chemical Industries of the Philippines, Inc. (CIP), held on December 14, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 14, 2017 December 29, 2017 January 4, 2018 January 5, 2018 Php 17.1657 Common Shares Special Cash Source: edge.pse.com.ph
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ROX Annual Stockholders Meeting

14 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Roxas Holdings, Inc.  (ROX):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting February 21, 2018 Time 10:00AM Venue McKinley Room, Manila Polo Club, McKinley Road, Forbes Park, Makati City Record Date December 29, 2017 Agenda To be announced Source: edge.pse.com.ph
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BKR Annual Stockholders Meeting [Amend]

14 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Bright Kindle Resources & Investments Inc.  (BKR):     Date of Approval by Board of Directors October 6, 2017 Date of Stockholders' Meeting January 19, 2018 Time 10:00AM Venue Big Function Room, Manila Golf Club Harvard Rd., Makati City Record Date November 20, 2017 Agenda 1. Call to Order 2. Certification of Quorum 3. Approval of Minutes of the previous meeting 4. Approval of Management Report and Audited Financial Statements 5. Ratification of Management’s Acts 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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CAT Annual Stockholders Meeting [Amend]

14 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Central Azucarera de Tarlac, Inc.  (CAT):     Date of Approval by Board of Directors November 7, 2017 Date of Stockholders' Meeting January 30, 2018 Time 11:00AM Venue Luisita Golf and Country Club, San Miguel, Tarlac Record Date January 10, 2018 Agenda   1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and Approval of the Minutes of the Annual Meeting of Stockholders held on 31 January 2017. 5. Approval of the Annual Report and the Audited Financial Statement for fiscal year ending 30 June 2017 6. Ratification and Confirmation of All Acts and Proceedings of the Board of Directors and Officers Since the last Annual Meeting of the Stockholders 7. Election of Directors 8. Amendment to Article I of the Amended Articles of Incorporation (Amending the Corporate Name to “Central Azucarera de Tarlac, Inc.”) 9. Appointment of External Auditor 10. Such Other Matters as may Properly Come Before the Meeting, and 11. Adjournment. Source: edge.pse.com.ph
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BPI Annual Stockholders Meeting

13 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Bank of the Philippine Islands  (BPI):     Date of Approval by Board of Directors December 13, 2017 Date of Stockholders' Meeting April 19, 2018 Time 9:00AM Venue Fairmont Makati, 1 Raffle Drive, Makati Avenue Makati City Record Date March 2, 2018 Agenda TBA Source: edge.pse.com.ph
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BPI Declaration of Cash Dividends

13 Dec 2017
Please be informed that at the meeting of the Board of Directors of Bank of the Philippine Islands (BPI), held on December 13, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 13, 2017 December 22, 2017 December 28, 2017 January 19, 2017 Php 0.90 Common Shares Regular Cash Source: edge.pse.com.ph
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MAC Declaration of Cash Dividends

13 Dec 2017
Please be informed that at the meeting of the Board of Directors of MacroAsia Corporation (MAC), held on December 13, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 13, 2017 January 2, 2018 January 5, 2017 January 31, 2017 Php 0.14 Common Shares Regular Cash Source: edge.pse.com.ph
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LR Declaration of Cash Dividends

13 Dec 2017
Please be informed that at the meeting of the Board of Directors of Leisure & Resorts World Corporation (LR), held on December 12, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 12, 2017 December 20, 2017 December 26, 2017 January  19, 2018 Php 0.0425 Common Shares Regular Cash Source: edge.pse.com.ph
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ORE Annual Stockholders Meeting [Amend]

12 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Oriental Peninsula Resources Group, Inc.  (ORE):     Date of Approval by Board of Directors December 11, 2017 Date of Stockholders' Meeting January 18, 2018 Time 2:00PM Venue Narra Function Room of the Dusit Thani Manila, 1223 EDSA, Makati City Record Date October 27, 2017 Agenda 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders' Meeting held on December 8, 2016; 4. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2016 as contained in the Annual Report; 5. Management Report; 6. Ratification of All Previous Acts and Proceedings of the Board of Directors and Officers; 7. Election of members of the Board of Directors; 8. Appointment of External Auditor for calendar year 2017; 9. Other Matters; and 10. Adjournment. Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

12 Dec 2017
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation (MWIDE), held on December 11, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 11, 2017 December 20, 2017 December 26, 2017 December 29, 2017 Php 0.05 Common Shares Regular Cash Source: edge.pse.com.ph
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TECH Raises US$67Mn from Pref Shares Issue

08 Dec 2017
Cirtek Holdings Philippines Corporation (TECH) on Friday announced it had raised US$67 million from the issuance of dollar-denominated preferred shares. The Company said that demand for TECH's dollar-denominated preferred shares was significant, in particular from retail investors. According to Cirtek CFO Anthony Buyawe, "At the higher end of the pricing range of 6.25-6.75% p.a., indicative demand was US$110 Mn. We eventually settled for a dividend rate of 6.125% p.a. which was still within Cirtek's blended cost of debt, and at the same time gives a very decent return to investors." "The successful issuance of dollar preferred shares places the Company in a strong position to pursue strategic and growth initiatives leading to an expanded international presence," said Mr. Buyawe. "The strong reception from retail investors reflect the growing acceptance and demand for dollar denominated products in the Philippine capital market," said Mr. Roberto Juanchito Dispo, Vice Chairman and CEO of Cirtek. Mr. Dispo adds, “We held roadshows in Manila, Cebu and Davao during the offer period, and saw that Filipinos are in fact already diversifying their investments into dollars.” Proceeds from the preferred shares offering will be used to partly fund strategic acquisitions, and for debt retirement, capacity expansion, and research and development. The shares are expected to be listed on the Philippine Stock Exchange on December 8. BPI Capital Corporation is the sole issue manager and bookrunner. Joint lead underwriters are BPI Capital and RCBC Capital.  Source: edge.pse.com.ph
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IMI Annual Stockholders Meeting

08 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Integrated Micro-Electronics, Inc. (IMI):     Date of Approval by Board of Directors December 8, 2017 Date of Stockholders' Meeting April 13, 2018 Time 9:00AM Venue Karangalan Multi-Purpose Hall, Integrated Micro-electronics, Inc., North Science Avenue, Laguna Technopark, Biñan, Laguna Record Date Mar 2, 2018 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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GTCAP Declaration of Cash Dividends

08 Dec 2017
Please be informed that at the meeting of the Board of Directors of GT Capital Holdings, Inc. (GTCAP), held on December 7, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 7, 2017 December 28, 2017 January 3, 2018 January 29, 2018 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 7, 2017 March 27, 2018 April 3, 2018 April 27, 2018 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 7, 2017 June 28, 2018 July 3, 2018 July 27, 2018 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 7, 2017 September 28, 2018 October 3, 2018 October 29, 2018 Php 11.57475 GTPPA (Preferred Shares) Regular Cash December 7, 2017 December 28, 2018 January 3, 2018 January 29, 2018 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 7, 2017 March 27, 2018 April 3, 2018 April 27, 2018 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 7, 2017 June 28, 2018 July 3, 2018 July 27, 2018 Php 12.73725 GTPPB (Preferred Shares) Regular Cash December 7, 2017 September 28, 2018 October 3, 2018 October 29, 2018 Php 12.73725 GTPPB (Preferred Shares) Regular Cash Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPA)  / Source: edge.pse.com.ph (GTPPA)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)  /  Source: edge.pse.com.ph (GTPPB)
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SMC Declaration of Cash Dividends

07 Dec 2017
Please be informed that at the meeting of the Board of Directors of San Miguel Corporation (SMC), held on December 7, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 7, 2017 December 27, 2017 January 2, 2018 January  24, 2018 Php 0.35 Common Shares Regular Cash Source: edge.pse.com.ph
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Buy-Back of Semirara Shares

07 Dec 2017
The Board of Directors of Semirara Mining and Power Corporation (SCC) at a special meeting held today have approved the Corporation’s buy-back program to enhance shareholder value and to provide stockholders an opportunity to liquidate their investments under the following terms and conditions: 1. Buy-back up to Two Billion Pesos (P2,000,000,000.00) worth of common shares based on trading price at the open market through the trading facilities of the PSE beginning December 8, 2017. 2. The capital structure of the Corporation before the buy-back program is as follows: Authorized Capital Stock - 10,000,000,000 Issued Shares - 4,264,609,290 Outstanding Shares - 4,261,145,720 Treasury Shares - 3,463,570 3. The Corporation cannot accurately determine at this time its capital structure after the buy-back program since the actual number of shares to be repurchased will depend on the total buy-back price of the shares; 4. The buy-back is not an active and widespread solicitation, nor will it involve substantial number of shares, and will not adversely affect the Corporation’s prospective and existing development projects.  Source: edge.pse.com.ph
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VITA Analysts Briefing

07 Dec 2017
Media and Analysts' Briefing for the 1st Nine Months 2017 Results of Vitarich Corporation (VITA):   Type of Briefing Media and Analysts' Briefing Subject of the Briefing First Nine Months 2017 Financial Results of Vitarich Corporation Date of the Briefing December 12, 2017 Time 11:00AM Venue M Cafe (Loft 2, Museum Cafe), Level 1 Greenbelt 4 Ayala Center Makati Contact Person Alicia G. Danque Contact Details 02 8433033 loc 131 or agd@vitarich.com Source: edge.pse.com.ph
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DD Declaration of Cash Dividends

07 Dec 2017
Please be informed that at the meeting of the Board of Directors of DoubleDragon Properties Corp. (DD), held on December 6, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2017 December 27, 2017 January  2, 2017 January 15, 2017 Php 1.61945 DDPR (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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CPV Annual Stockholders Meeting

07 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Cebu Property Ventures and Development Corporation (CPV):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting April 4, 2018 Time 2:00PM Venue Cebu City Sports Club, Cebu City Record Date February 19, 2018 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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CHI Annual Stockholders Meeting

07 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Cebu Holdings, Incorporated  (CHI):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting April 4, 2018 Time 10:00AM Venue Cebu City Sports Club, Cebu City Record Date February 19, 2018 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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CHI Declaration of Cash Dividends [Amend]

07 Dec 2017
Please be informed that at the meeting of the Board of Directors of Cebu Holdings, Incorporated (CHI), held on December 6, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2017 December 15, 2017 December 20, 2017 December 27, 2017 Php 0.15 Common Shares Regular Cash Source: edge.pse.com.ph
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TFC Declaration of Cash Dividends [Amend]

06 Dec 2017
Please be informed that at the meeting of the Board of Directors of PTFC Redevelopment Corporation (TFC), held on December 6, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2017 January 2, 2018 January  5, 2018 January  31, 2018 Php 1.00 Common Shares Regular Cash Source: edge.pse.com.ph
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TFC Annual Stockholders Meeting

06 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of PTFC Redevelopment Corporation (TFC):     Date of Approval by Board of Directors December 6, 2017 Date of Stockholders' Meeting January 25, 2018 Time 2:00PM Venue 2nd Floor, Adamson Centre, 121 L. P. Leviste Street, Salcedo Village, Makati City Record Date December 22, 2017 Agenda TBA Source: edge.pse.com.ph
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LOTO Declaration of Cash Dividends [Amend]

06 Dec 2017
Please be informed that at the meeting of the Board of Directors of Pacific Online Systems Corporation (LOTO), held on December 6, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 6, 2017 January 2, 2018 January 5, 2017 January 31, 2018 Php 0.20 Common Shares Special Cash Source: edge.pse.com.ph
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EMP Change of Issued & Outstanding Shares

06 Dec 2017
Emperador Inc. (EMP) has issued 122,391,176 new common shares to Arran Investment Private Limited. Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/EMP 16,120,000,000 16,242,391,176 Outstanding Shares Type of Security /Stock Symbol Before After Common/EMP 16,088,790,800 16,211,181,976 Other Changes, if any In percent Before After Public float 15.78 16.34 Foreign Ownership level 22.47 23.05 Source: edge.pse.com.ph
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AP to Add Some 500 MW of Capacity in 2018

06 Dec 2017
AboitizPower is set to add some 500 MW of attributable capacity in 2018, coming from the completion of several hydro and baseload plants in Luzon, Visayas, and Mindanao. In a briefing to analysts last Tuesday, AboitizPower President and COO Antonio R. Moraza said the projects are on track and should be mostly online in the first half of 2018. “The entry of these plants will significantly support the country’s energy reserves and will show that the Philippines is open for business and investments,” Moraza said. “We have one of the most diversified portfolios in the country and we continue to be on the lookout for opportunities to push our balanced mix strategy.” Meanwhile, Moraza said AboitizPower expects to be able to make a final decision within the year on its Aseagas biomass power plant facility in Batangas that is currently under extended shutdown. “We are currently continuing our technical evaluation, and a write-off is a possibility,” Moraza said. AboitizPower with its partner SN Power recently completed construction of the 8.5-MW Maris Canal hydro project in Isabela, while wholly-owned subsidiary Hedcor is wrapping up construction of a 68.8-MW hydro plant in Manolo Fortich, Bukidnon. The company is also completing the 340-MW Therma Visayas baseload power plant in Toledo City, Cebu and the 400-MW Pagbilao 3 baseload power plant in Quezon. Aseagas disclosed last Monday that it prepaid its outstanding loan with the Development Bank of the Philippines (DBP) in the amount of Php2.368 billion. The company also has invested equity of around Php950 million for the biomass plant and has around Php460 million in outstanding liabilities. About AboitizPower AboitizPower is the holding company for the Aboitiz Group’s investments in power generation, distribution, and retail electricity services. The Company is one of the largest power producers in the Philippines with a right-mix portfolio of assets located across the country. It is a major producer of Cleanergy, its brand for clean and renewable energy with several hydroelectric and geothermal power generation facilities. It also has various fossil-fired power plants in its generation portfolio to support the baseload and peak energy demands of the country. The Company also owns distribution utilities that operate in high-growth areas in Luzon, Visayas, and Mindanao, including the second and third largest private utilities in the country.  Source: edge.pse.com.ph
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GLO Annual Stockholders Meeting

06 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Globe Telecom, Inc. (GLO):     Date of Approval by Board of Directors December 5, 2017 Date of Stockholders' Meeting April 17, 2018 Time 2:00PM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City Record Date March 2, 2018 Agenda Please see the relevant attachment for the Agenda. Source: edge.pse.com.ph
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GLO Declaration of Cash Dividends

06 Dec 2017
Please be informed that at the meeting of the Board of Directors of Globe Telecom, Inc. (GLO), held on December 5, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 5, 2017 January  23, 2018 January 26, 2018 February 22, 2018 Fixed rate of 5.2006% per annum calculated in respect of each share by reference to the offer price of Php500.00 per share on a 30/360 day basis for the six-month dividend period GLOPP (Preferred Shares) Regular Cash Source: edge.pse.com.ph
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AP Analysts Briefing [Amend]

05 Dec 2017
Special Analysts’ Briefing of Aboitiz Power Corporation (AP):   Type of Briefing Special Analysts’ Briefing Subject of the Briefing Project updates, including shutdown of Aseagas Corporation's 8.8 MW Biomass plant Date of the Briefing December 5, 2017 Time 4:00PM-5:00PM Venue Makati B (Lobby Level), Makati Shangri-La Hotel, Manila Contact Person Judd Salas Contact Details (02) 886-2702 Source: edge.pse.com.ph
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BKR Annual Stockholders Meeting [Amend]

04 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Bright Kindle Resources & Investments Inc.  (BKR):     Date of Approval by Board of Directors October 6, 2017 Date of Stockholders' Meeting December 22, 2017 Time 10:00AM Venue Top of the Citi, Citibank Tower, 8741 Paseo de Roxas, Makati City Record Date November 20, 2017 Agenda 1. Call to Order 2. Certification of Quorum 3. Approval of Minutes of the previous meeting 4. Approval of Management Report and Audited Financial Statements 5. Ratification of Management’s Acts 6. Election of Directors 7. Appointment of External Auditor 8. Other Matters 9. Adjournment Source: edge.pse.com.ph
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BDO Declaration of Cash Dividends

04 Dec 2017
Please be informed that at the meeting of the Board of Directors of BDO Unibank, Inc. (BDO), held on December 2, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 2, 2017 December 14, 2017 December 19, 2017 December 29, 2017 Php 0.30 Common Shares Regular Cash Source: edge.pse.com.ph
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AC Annual Stockholders Meeting

01 Dec 2017
The Board approved the holding of the Annual Stockholders' Meeting of Ayala Corporation (AC):     Date of Approval by Board of Directors December 1, 2017 Date of Stockholders' Meeting April 20, 2017 Time 9:00AM Venue Ballroom 2 of Fairmont Makati Record Date March 6, 2018 Agenda To be disclosed in due course. Source: edge.pse.com.ph
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AC Declaration of Cash Dividends

01 Dec 2017
Please be informed that at the meeting of the Board of Directors of Ayala Corporation (AC), held on December 1, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type December 1, 2017 December 12, 2017 December 15, 2017 December 31, 2017 Php 3.46 Common Shares Regular Cash December 1, 2017 January  17, 2017 January  22, 2018 February 15, 2018 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 1, 2017 April 13, 2018 April 18, 2018 May 15, 2018 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 1, 2017 October 15, 2018 October 18, 2018 November 15, 2018 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash December 1, 2017 January 5, 2018 January 10, 2018 February 5, 2018 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 1, 2017 April 4, 2018 April 10, 2018 May 5, 2018 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 1, 2017 July 6, 2018 July 11, 2018 August 5, 2018 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 1, 2017 October 3, 2018 October 8, 2018 November 5, 2018 Php 6.96875 ACPB2 (Preferred Shares) Regular Cash December 1, 2017 July 17, 2018 July 20, 2018 August 15, 2018 Php 6.56250 ACPB1 (Preferred Shares) Regular Cash Source: edge.pse.com.ph (Common)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB1)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB2)  /  Source: edge.pse.com.ph (ACPB1)
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BDO Change of Issued & Outstanding Shares

01 Dec 2017
Pursuant to BDO Unibank, Inc.’s (BDO or the “Bank”) employee stock option/grant program, the Bank’s eligible senior officers purchased BDO shares totaling 10,300 common shares.    Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/BDO 4,368,774,284 4,368,784,584 Outstanding Shares Type of Security /Stock Symbol Before After Common/BDO 4,368,774,284 4,368,784,584 Other Changes, if any In percent Before After Public float 44.98 44.98 Foreign Ownership level 32.06 32.06 Source: edge.pse.com.ph
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MG Annual Stockholders Meeting [Amend]

29 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Millennium Global Holdings, Inc. (MG):     Date of Approval by Board of Directors October 26, 2017 Date of Stockholders' Meeting December 19, 2017 Time 1:30PM Venue VIP Lounge, 2nd Flr, Midas Hotel and Casino, 2702 Roxas Boulevard, Pasay City Record Date November 22, 2017 Agenda 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on December 13, 2016; 4. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2016 as contained in the Annual Report; 5. Management Report; 6. Issuance and Listing of 365,785,000 common shares of the Company at P0.20 per share, an amount twice the par value, subscribed to by the Company’s Chairman/President and CEO, Yang Chi Jen (a.k.a. Michael Yang); 7. Waiver of Requirement to Conduct a Rights or Public Offering with respect to Agenda No. 6; 8. Increase of authorized capital stock up to P10 Billion; 9. Ratification of All Previous Acts and Proceedings of the Board of Directors and Officers; 10. Election of Directors; 11. Appointment of External Auditor; 12. Other Matters; and 13. Adjournment Source: edge.pse.com.ph
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RCB Annual Stockholders Meeting

29 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Rizal Commercial Banking Corporation (RCB):     Date of Approval by Board of Directors November 27, 2017 Date of Stockholders' Meeting January 29, 2017 Time 4:00PM Venue Alfonso Sycip Executive Lounge, 47th Floor, Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue corner Sen. Gil Puyat Avenue, Makati City. Record Date December 28, 2017 Agenda Increase in Authorized Capital Stock and Amendment of the Articles of Incorporation (other details to be announced later once finalized) Source: edge.pse.com.ph
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ORE Annual Stockholders Meeting

28 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Oriental Peninsula Resources Group, Inc.  (ORE):     Date of Approval by Board of Directors November 27, 2017 Date of Stockholders' Meeting January 18, 2017 Time 2:00PM Venue Manila Polo Club, McKinley Road, Makati City Record Date October 27, 2017 Agenda 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders' Meeting held on December 8, 2016; 4. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2016 as contained in the Annual Report; 5. Management Report; 6. Ratification of All Previous Acts and Proceedings of the Board of Directors and Officers; 7. Election of members of the Board of Directors; 8. Appointment of External Auditor for calendar year 2017; 9. Other Matters; and 10. Adjournment. Source: edge.pse.com.ph
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DMPL Analysts Briefing

28 Nov 2017
Notification of 2nd Quarter FY2018 Results of Del Monte Pacific Limited (DMPL):   Type of Briefing 2Q FY2018 Results Subject of the Briefing 2Q FY2018 Results Date of the Briefing December 5, 2017 Time 6:00PM Venue N/A Contact Person Jennifer Luy Contact Details jluy@delmontepacific.com Source: edge.pse.com.ph
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AT Change of Issued & Outstanding Shares

27 Nov 2017
Atlas Consolidated Mining and Development Corporation (AT) received on 23 November 2017 from the Securities and Exchange Commission (SEC) the Certificate of Approval of Increase of Capital Stock and the Certificate of Filing of Amended Articles of Incorporation all dated 17 November 2017. With the approval of the increase in capital stock, the number of shares of stock outstanding of AT increased to 3,559,532,774 with par value of Php1.00 per share. Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After AT 2,087,032,774 3,559,532,774 Outstanding Shares Type of Security /Stock Symbol Before After AT 2,087,032,774 3,559,532,774 Other Changes, if any In percent Before After Public float 40.55 23.78 Foreign Ownership level 4.65 2.73 Source: edge.pse.com.ph
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IDC Change in Par Value

27 Nov 2017
The Board of Directors Approved to change the par value from PHP0.50 to PHP0.05 Date of Approval by Board of Directors November 24, 2017 Date of Approval by Stockholders TBA Date of Approval by Securities and Exchange Commission TBA Previous Par Value Php 0.50 New Par Value Php 0.05 Rationale for the change in par value of the Issuer's shares The Company intends to decrease its par value from PHP.50 to PHP.05 in order to increase the number of shares of the Company. Source: edge.pse.com.ph
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FGEN Declaration of Cash Dividends

27 Nov 2017
Please be informed that at the meeting of the Board of Directors of First Gen Corporation (FGEN), held on November 24, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 24, 2017 December 27, 2017 January 2, 2018 January  25, 2018 Php 4.00 FGENF (Preferred Shares) Regular Cash November 24, 2017 December 27, 2017 January 2, 2018 January  25, 2018 PHP3.8904 per share on 113,105,520 outstanding Series G preferred shares; and, PHP0.38904 per share on the 13,750,000 outstanding Series G preferred shares issued to First Philippine Holdings Corp. by way of private placement FGENG (Preferred Shares) Regular Cash Source: edge.pse.com.ph (FGENF)  /  Source: edge.pse.com.ph (FGENG)
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RLC Change of Issued & Outstanding Shares

24 Nov 2017
Rizal Commercial Banking Corporation  Change in Issued and Outstanding shares.   Issuance of additional shares due to conversion from 1,732 Preferred series shares to 393 common shares   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After RCB 1,399,915,971 1,399,916,364 Outstanding Shares Type of Security /Stock Symbol Before After RCB 1,399,915,971 1,399,916,364 Other Changes, if any In percent Before After Public float 24.36 24.36 Foreign Ownership level 34.09 34.09 Source: edge.pse.com.ph
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IPO Declaration of Cash Dividends

24 Nov 2017
Please be informed that at the meeting of the Board of Directors of iPeople, inc. (IPO), held on November 24, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 24, 2017 December 18, 2017 December 21, 2017 January 18, 2018 Php0.06 Common Shares Regular Cash Source: edge.pse.com.ph
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MED Change in Par Value

24 Nov 2017
The Board, in their Special Meeting on 31 May 2017, approved the decrease in the Corporation's authorized capital stock from Php700 million divided into 700 million common shares to Php35 million divided into 700 million common shares by reducing par value per share from Php1.00 to Php0.05 in order to reduce the Corporation's deficit. Date of Approval by Board of Directors May 31, 2017 Date of Approval by Stockholders November 24, 2017 Date of Approval by Securities and Exchange Commission TBA Previous Par Value Php 1.00 New Par Value Php 0.05 Rationale for the change in par value of the Issuer's shares To reduce the Corporation's deficit. Source: edge.pse.com.ph
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ABS Annual Stockholders Meeting

24 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of ABS-CBN Holdings Corporation  (ABS):     Date of Approval by Board of Directors November 10, 2017 Date of Stockholders' Meeting December 22, 2017 Time 2:30PM Venue 4/F Benpres Bldg, Exchange Road, Pasig City Record Date November 29, 2017 Agenda 1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4.Approval of Minutes of the Previous Annual Stockholders' Meeting 5. President's Report 6.Ratification of the Audited Financial Statements for the year ending December 31, 2016 7. Ratification of the Acts of the Board and of Management 8. Election of Directors for Ensuing Year 9. Appointment of External Auditors 10. Adjournment Source: edge.pse.com.ph
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RLC Stock Rights Offering

24 Nov 2017
The Board of Directors of Robinsons Land Corporation (RLC) approved in principle the rights offer of its common shares with target gross proceeds of up to Php20 billion. Date of Approval by Board of Directors November 13, 2017 Entitlement Ratio 1 Rights Shares for every [approximately 3.6 to 4.3] Common Shares Offer Price To be determined (TBD) Number of Shares to be Offered - Ex-Rights Date TBA Record Date TBA Start of Offer Period TBA End of Offer Period TBA Source: edge.pse.com.ph
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MWC Annual Stockholders Meeting

23 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Manila Water Company, Inc.  (MWC):     Date of Approval by Board of Directors November 23, 2017 Date of Stockholders' Meeting April 16, 2017 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Avenue, Makati City Record Date March 1, 2018 Agenda Agenda of the meeting to be disclosed before the record date in accordance with the rules. Source: edge.pse.com.ph
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PNX Change of Issued & Outstanding Shares

22 Nov 2017
Phoenix Petroleum Philippines, Inc. (PNX) Issuance of additional PNX shares pursuant to the Company's Employee Stock Option Plan (ESOP) which are taken from the Authorized but unissued capital stock of the Company   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/PNX 1,430,937,232 1,431,538,232 Outstanding Shares Type of Security /Stock Symbol Before After Common/PNX 1,430,937,232 1,431,538,232 Other Changes, if any In percent Before After Public float 22.71 26.6 Foreign Ownership level 8.01 7.61 Source: edge.pse.com.ph
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SPC Declaration of Cash Dividends

21 Nov 2017
Please be informed that at the meeting of the Board of Directors of SPC Power Corporation (SPC), held on November 20, 2017, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type November 20, 2017 December 1, 2017 December 6, 2017 December 14, 2017 Php 0.40 Common Shares Regular Cash Source: edge.pse.com.ph
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PRIM Annual Stockholders Meeting [Amend]

21 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Prime Media Holdings, Inc.  (PRIM):     Date of Approval by Board of Directors October 10, 2017 Date of Stockholders' Meeting December 21, 2017 Time 9:30AM Venue The Metropolitan Club Inc., Estrella corner Amapola Sts., Guadalupe Viejo, Makati City Record Date October 25, 2017 Agenda TBA Source: edge.pse.com.ph
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LMG Annual Stockholders Meeting [Amend]

21 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of LMG Chemicals Corporation (LMG):     Date of Approval by Board of Directors October 27, 2017 Date of Stockholders' Meeting December 15, 2017 Time 9:30AM Venue Par 5 Room, Wack Wack Golf and Country Club, Mandaluyong City Record Date November 24, 2017 Agenda 1. Call to order 2. Certification of service of notice and existence of quorum 3. Presentation and approval of the latest minutes of the stockholders’ meeting – Annex “A” 4. Presentation of the 2016 audited financial statements 5. Appointment of External Auditors 6. Ratification of all acts of the Board of Directors and Management 7. Election of Directors (List of Incumbent Directors and Nominees – Annex “B”) 8. Adjournment. Source: edge.pse.com.ph
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ALI Annual Stockholders Meeting

21 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Ayala Land, Inc.  (ALI):     Date of Approval by Board of Directors November 20, 2017 Date of Stockholders' Meeting April 18, 2018 Time 9:00AM Venue Ballroom 2, Fairmont Makati, 1 Raffles Drive, Makati Ave., Makati City Record Date March 2, 2017 Agenda TBA Source: edge.pse.com.ph
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AR Annual Stockholders Meeting

20 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Abra Mining and Industrial Corporation (AR):     Date of Approval by Board of Directors November 18, 2017 Date of Stockholders' Meeting December 29, 2017 Time 8:00AM Venue Lipcann, Bangued Abra Record Date December 6, 2017 Agenda 1. Call to Order II. Proof of Service of Notice of Meeting III. Proof of the Presence of a Quorum IV. Reading of the Minutes of the Previous Meeting and Action Thereon V. Report of the President VI. Approval of the Audited Financial Statements for the year ended December 31, 2016 contained in the Annual Report VII. Approval and Ratification of all Management’s Acts, Transactions, Decisions and Resolutions of the Board. VIII. Election of Directors including Independent Directors IX. Confirmation of new External Auditors X Re-Appointment of Transfer Agent XI. Other Matters XII. Adjournment Source: edge.pse.com.ph
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GMA7 3Q17 Earnings

20 Nov 2017
Leading broadcast company GMA Network, Inc. (GMA) recorded recurring revenues of P11.796 billion in the first nine months of 2017, nearly half a billion or 4 percent higher than the same period last year. January to September airtime sales from regular advertisers yielded a 3 percent or P342.6 million climb from a year ago, arising from the combined contributions of GMA’s airtime revenue platforms GMA-7, GMA News TV, Regional TV, and Radio. Absolute airtime sales year-on-year, however, was reduced by 10 percent due to the absence of last year’s political advertisements amounting to about P1.5 billion. The Company posted substantial revenue growth from its international operations and other businesses which rose to P1.268 billion in nine months, up by 12 percent or P138 million year-on-year. Meanwhile, despite the significant boost in last year’s top line by revenues from political advertisements, GMA’s consolidated revenues from January to September 2017 slipped by only a single digit or 8 percent. Notably, GMA managed to keep its total operating expenses at bay even with the production of top caliber TV programs during the period, recording an OPEX increase of only 2 percent at P8.583 billion. With the absence of political ads, earnings before interest, taxes, depreciation and amortization (EBITDA) wrapped up at P4.492 billion, down 21 percent or P1.178 billion from the same period last year. Consolidated net income after tax settled at P2.324 billion, 25 percent lower than last year. GMA Network remained the frontrunner in national urban TV ratings (NUTAM) during the third quarter of the year, garnering an average total day people audience share of 42.5 percent, ahead of ABS-CBN’s 37.7 percent, based on data from Nielsen TV Audience Measurement. “We are confident that we will be able to sustain our TV ratings leadership for the remainder of the year, as we continue to lead our competitor entering the last two months of 2017,” said GMA Network Chairman and CEO Felipe L. Gozon. GMA’s international operations, comprised mainly of channels GMA Pinoy TV, Life TV, and News TV International, raked in total revenues in subscription/licensing and advertising of P935.8 million, up 9 percent from the same period last year. Moreover, revenues from subsidiaries’ operations registered at P332.7 million in nine months, growing by 22 percent. Leading the pack was GMA New Media, Inc. (NMI), GMA’s digital media and technology arm, with sales from external sources of P132.6 million, up 57 percent year-on-year. NMI and its subsidiaries are well poised to mark the year as one of significant growth and achievements as the team capped off the third quarter with an increase in consolidated net income of 160 percent and a climb in gross sales of 39 percent. Online advertising sales also kept an upward trajectory with a year-todate (YTD) growth of 116 percent to P188.4 million versus the same period in 2016. MediaMerge gained the most for this period as its net profit skyrocketed by 1023 percent while Digify, Inc. steadily increased by 23 percent. Metrics for the GMA portal were better overall with pageviews for GMANetwork.com reaching more than 1.58 billion in nine months, or a growth of 12 percent from last year. The growth was mainly due to the increase in pageviews from the GMA Entertainment website which improved by 79 percent while its average monthly users expanded by 20 percent year-on-year. The readership base for GMA News Online, on the other hand, was also stable as average monthly users rose by 5 percent this year. GMA Worldwide (GWI), the Network’s subsidiary responsible for syndicating Kapuso programs to the international market, has improved its net income by 81.5 percent versus last year. Recently, GWI was able to ink a partnership with Thai company JKN Global Media which will air GMA dramas on Thai TV next year. GMA Records, on the other hand, generated a net income growth of 277 percent from the same period last year. (30)  Source: edge.pse.com.ph
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HOUSE Lists First Preferred Shares Offering

17 Nov 2017
8990 Holdings Inc. is set to list its Series A Preferred Shares offering on the Philippine Stock Exchange on December 1. The Company recently announced a quarterly dividend rate of 6.0263% per annum. Offer period will begin on November 17 and end on November 23. The preferred share issuance is cumulative, non-voting, non-participating, non-convertible, redeemable Peso-denominated with an issue size of 50 million shares at Php100 per share. 8990 has the option to redeem the preferred shares in whole on the fifth anniversary of its listing date. Otherwise, a step-up rate will replace the current dividend rate on the fifth anniversary of its listing date, unless the preferred shares are redeemed by the Company. The Php5 billion offering is the first tranche of its 100 million preferred shares shelf registration with the Securities and Exchange Commission. The shelf registration is valid for three years. The PSE approved the Company’s application for the listing of the Offer Shares on the Main Board of the PSE on November 8, 2017. The PSE approval does not cover the entire 100,000,000 Preferred Shares that are under shelf registration, but covers only the first tranche Offer of up to 50,000,000 Offer Shares. According to Chief Operating Officer, Willie J. Uy, “So far, we are extremely happy with the market’s response. Our goal for 2017 is to strengthen our balance sheet. The Php5 billion preferred shares issuance is part of our strategy to achieve this, allowing us to focus more on expanding our portfolio of mass housing projects across the country “. China Bank Capital is the sole issue manager, lead underwriter and book runner for 8990’s initial tranche of preferred shares. 8990 is the leading mass housing developer based on HLURB’s total number of units produced from 2011-2013. The Company has completed a total of 52 projects to-date and is set to launch 8 developments in 2017 Source: edge.pse.com.ph
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PGOLD Analysts Briefing [Amend]

21 Nov 2017
Analysts' / Investors' Briefing for the First Nine Months 2017 Results of Puregold Price Club, Inc. (PGOLD):   Type of Briefing Analysts' / Investors' Briefing Subject of the Briefing First Nine Months 2017 Results of Puregold Price Club, Inc. Date of the Briefing November 17, 2017 Time 3:00PM Venue Teleconference Contact Person Ms. Mariel Del Rosario Contact Details delrosariomd@puregold.com.ph or +632-523-3055 Source: edge.pse.com.ph
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COSCO Analysts Briefing [Amend]

17 Nov 2017
Analysts'/ Investors' Briefing for the First Nine Months 2017 Results of Cosco Capital, Inc. (COSCO):   Type of Briefing Analysts' / Investors' Briefing Subject of the Briefing First Nine Months 2017 Results of Cosco Capital, Inc.   Date of the Briefing November 17, 2017 Time 4:00PM Venue Teleconference Contact Person Ma. Cecilia H. Calderon Contact Details cecilia.calderon@coscocapital.com or +632-522-8801 loc. 125 Source: edge.pse.com.ph
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RCI Change of Issued & Outstanding Shares

17 Nov 2017
Roxas and Company, Inc. (RCI) Change in the number of issued and outstanding shares. Cross transaction of treasury shares to implement share based remuneration.   Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After Common/RCI 2,911,885,870 2,911,885,870 Outstanding Shares Type of Security /Stock Symbol Before After Common/RCI 1,976,091,209 1,976,182,356 Other Changes, if any In percent Before After Public float 39.97 39.97 Foreign Ownership level 13.13 13.13 Source: edge.pse.com.ph
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WLCON 3Q17 Earnings

16 Nov 2017
Wilcon Depot Inc.’s (WLCON) nine-month period ended September 30, 2017 net income amounted to P1.1 billion, generated from net sales of P13.0 billion. According to Mr. Mark Belo, Wilcon Depot’s CFO, net sales for the third quarter this year totaling P4.5 billion was 12.2% higher than the same period last year. For the nine-month period, sales increased by 11.1% from the prior year’s P11.7 billion, which includes the 2016 first quarter’s sales under the parent, Wilcon Corp. The retail business was transferred from the parent to Wilcon Depot on April 1, 2016. Sales from the depot format stores contributed the bulk, accounting for 96.9% or P12.617 billion, while sales generated by the home essentials format stores contributed the remaining 3.1% or P410 million of total sales. Same store sales growth reached 6.3% for the quarter and 5.9% for the nine-month period, still tracking above target. Mr. Belo added that gross profit margin (GPM) for the nine-month period is at a steady 30.1%. The average GPM for the full year of 2016, including the first quarter operations under the parent, was at 27.4% (26.8% if excluding the 2016 first quarter results). The improvement was attributed largely to the increased contribution of higher margin products to total sales and improved discounts and rebates from suppliers due to higher sales and purchase volume. Our EBIT margin for the nine-month period settled at 11.3% while EBITDA closed at 11.9%, slightly lower than the 11.5% and 12.1% posted in the first half of 2017, respectively. The decrease is mainly due to the expected increase in operating expenses associated with new store openings. For the last quarter, we are continuing to push for the opening of more stores starting with our Cabanatuan branch, our fourth for the year, which we will open on November 17, 2017. We projected to open eight depots this year but we have been experiencing construction delays due to logistics challenges and uncooperative weather in the areas where we are currently constructing that may push back two or three of our scheduled openings to next year. The delay though is not expected to adversely impact our earnings for this year or contract the planned 29 stores from 2017 to 2021. Mr. Belo said in closing that management is satisfied with the pace of the store openings despite the delays since this would give time for the newly opened stores to ramp up and gain traction and contribute to the recovery of forthcoming operating expenses associated with new store openings.  Source: edge.pse.com.ph
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SHLPH 3Q17 Earnings

16 Nov 2017
Pilipinas Shell Petroleum Corporation (SHLPH) profits hit P6.6 billion, up 4% against prior year’s earnings, notwithstanding two months of planned refinery maintenance shutdown and slightly lower inventory holding gains as earnings were bolstered by retail business growth, high V-Power penetration and robust refinery performance. This earnings performance translates to 20% return on average capital employed, demonstrating the company’s ability to effectively utilize capital to generate superior returns. Retail network sales volumes grew by 5% compared to prior year’s quarter due to the continued higher uptake of Shell’s best performance and efficiency fuel, V-Power with the breakthrough DYNAFLEX Technology, and the expansion of its retail footprint. To date, the company’s highly efficient retail network has 1014 retail stations serving motorists all over the country. Pilipinas Shell’s non-fuel retailing business captured the vibrant growth in convenience retailing as the business enjoyed double-digit growth even as the recently opened Select stores are still maturing. To date, the company has opened 29 Shell Select stores and has upgraded the store formats of a number of Shell Select sites as part of the company’s commitment to continually improve customer experience. A total of 37 sites already have the Deli2Go® offer, out of which 18 are new openings in 2017. The lube bay and co-locator segment also expanded as the company opened 38 new lube bays and welcomed 30 new co-locators this year, both of which also captured double-digit growth. Among the commercial businesses, aviation and bitumen enjoyed higher sales volumes compared to prior year’s quarter due to new customer wins, contract renewals and higher customer liftings. The commercial business continues to enhance the value proposition to its customers by fostering long-term and meaningful relationships and delivering value-adding services and world-class technical support more than just being fuel and oil product suppliers. With the planned preventive maintenance work on the refinery completed in Q2, Pilipinas Shell was able to capture strong refining margins in the third quarter of the year. A fit-for-purpose refinery, coupled with the significant cost savings that the company enjoys from the North Mindanao Import Facility, support the marketing growth of the company. “With our mission to delight our customers with high quality fuels, we launched our V-Power line of fuels with DYNAFLEX Technology last quarter. And I am very pleased that Filipino motorists have received our best-in-class fuel very well and are experiencing its benefits”, says Cesar Romero, Pilipinas Shell President and CEO. “Working very closely with Ferrari in the F1 circuit, we have developed fuels that enable us to deliver superior performance, which can even restore up to 100% of your engine’s performance.” ”We continue to enhance customer experience as we innovate our offering and launch various customer-delight activities. We have opened our latest format of Shell Select in our Magallanes station to include Deli2Go® and various food and beverage co-locators. With our initiatives, we hope to make the lives of our customers Go Well every day.”  Source: edge.pse.com.ph
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STI 3Q17 Earnings

16 Nov 2017
STI Holdings (STI) today reported a gross profit of P890.7 million for the six-month period ending September 30, 2017, which is five percent higher than the P851.7 million it earned during the same period last year. In a disclosure to the Philippine Stock Exchange, SII Holdin gs said despi te the increase, the company's gross profit margin for said period decreased from 66 percent to 65 percent because of the fewer number of enrolees to its Commission on Higher Education (CHED) programs. For the current school year, 42 percent of its 105,031 studen t population belong to the CHED program, versus the 56 percent of the 103,727 it took in last year. While enrolees to the senior high school program increased this year, 56 percent to the previou s year's 39 percent, STI Holdings admitted, "The Group's expe rience is tha t higher revenues and higher mar gins are derived from CHED students." The company, however, said, "The new batch of CHED first year students is expected to come star ting SY2018-2019." With the expected surge in the enrolment on the CHED program next year, STI Holdings said it is shifting to high gear its expansion projects. For instance, its subsidiary, STI Education Services Group, recently acquired parcels of land in Lipa and Legazp i amounting to P99.1 million and P74.7 million, respectively. These newly acqui red land will be the new sites for STI Lipa and SII Legazpi. The company said construction for STI Lipa, SrI Sta. Mesa, SII Pasay-EDs A, and sTI San Jose del Monte are expected to be completed in June 2018. In the same di sclosu re, SrI Holdings rep orted a P269.8 million in net income for the three-month period ending September 30, 2017, a welcome development after the company registered losses in the previous quarter of the current fiscal year. Last August, the company reported losses for the three-month period ending June 30, 2017, amounting to P440.0 million, due to the loss posted by its affiliate company PhilPlans, which decided to an early adoption of the Insurance Commission's mandated discount interest ra te of 6 percent for valuing its pre-need reserves. sTI Holdings also generated gross revenues of P883.9 million, up by P14.1 million from same period last year of P869.8 million. Gross pr ofit likewise increa sed by PI9.8 million year-an-year. sn Holdings follows an April to March fiscal year mirroring tha t of an academic cycle in the Philippines becau se bulk of its income comes from its education services. The three months ending September 30, 2017, thus, form part of the company's second quarter pe riod.  Source: edge.pse.com.ph
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COSCO 3Q17 Earnings

16 Nov 2017
Cosco Capital, Inc., (COSCO) the retail holding firm of Mr. Lucio L. Co, reported a consolidated net income growth of 6.2% to PHP5.4 billion during the first 9 months of 2017, driven by the much improved net income contribution of its liquefied petroleum gas business. Net Income attributable to equity holders of the parent company grew by 5.6% to PHP3.42billion. The group’s grocery retailing businesses, Puregold Price Club, Inc. and S&R Membership Shopping Club, contributed 58% of total profits, followed by the Commercial Real Estate segment with 23% and the Liquor Distribution with 12%. The group’s Specialty Retailing segment, composed of Liquigaz Philippines Corporation (“Liquigaz”) and Office Warehouse, Inc., accounted for 12% of net profit. “We are pleased with our financial and operational results for the first 9 months of the year. Our subsidiaries are continuously generating positive returns. We remain optimistic that 2017 will be a banner year for Cosco Capital on the back of a strong economy and robust consumption of the Filipino household.” said Cosco Capital, Inc. President, Mr. Leonardo B. Dayao. The Group’s grocery retail segment, Puregold Price Club, Inc. and S&R Membership Shopping Club, grew its Consolidated Revenues by 11.2% to PHP87.6 billion, while Consolidated net income increased by 7% to PHP3.9 billion. The group opened a total of 17 new Puregold stores, 1 new S&R membership club and 8 new QSR during the 9-month period. The Liquor Distribution business posted a 9.7% growth in revenues to PHP4.07 billion, on the back of a 17% increase in volume of cases sold during the period. For the Specialty Retailing business segment, Liquigaz Philippines Corporation generated robust earnings with a 33.6% increase in revenues to PHP9 billion mainly driven by increase in sales volume and the gradual recovery in global LPG prices during the period, while Net Income after tax likewise increased by 27.5% to PHP391 million. Office Warehouse, Inc.’s revenues grew by 19.4% to PHP1.4billion and added 9 new stores during the 9-month period is operating a total of 77 retail outlets. The group’s Commercial Real Estate segment posted PHP1.7 billion in total revenues, and an increase in net income of 3% to PHP801 million during the first 9 months.  Source: edge.pse.com.ph
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PGOLD 3Q17 Earnings

16 Nov 2017
Puregold Price Club, Inc. (PGOLD) has reported a consolidated net income of Php 3.9 billion in the first nine months of 2017 which represents a 7% growth compared to Php 3.64 billion in the same period in 2016. Consolidated Net margins for the period is at 4.5%. “Our retail businesses continue to deliver steady growth and we remain optimistic that the positive momentum will be sustained for the remaining months of 2017. We also registered better than expected same store sales growth (SSSG) of 4.5% for Puregold stores and 10.7% for S&R stores in the first nine months of 2017 which were driven by the strong consumer demand and the sustained economic growth of the country.” said Puregold President, Mr. Vincent Co. Puregold consolidated net sales increased by 11.2% to Php 87.6 billion in the first nine months of 2017 due to the continued strong consumer demand from its existing Puregold, S&R Membership warehouse clubs and S&R New York Style Pizza stores. Income from Operations grew to Php 5.65 billion in the first nine months of 2017, up by 7.4% compared to Php 5.26 billion during the same period last year. As of end September 2017, Puregold group has a total of 352 stores nationwide. These include 291 Puregold stores, 13 S&R membership shopping warehouse, and 31 S&R New York Style QSR, 9 NE Bodega Supermarkets and 8 Budgetlane Supermarkets. We reiterate our commitment to open 25 new Puregold stores and 2 new S&R warehouse by end 2017. Furthermore, S&R is currently developing 2 new S&R warehouse for opening in 2018.  Source: edge.pse.com.ph
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SSI 3Q17 Earnings

16 Nov 2017
SSI Group, Inc., (SSI) the country’s largest specialty store retailer, generated net income of P342m during the 9-month period ended September 2017, an increase of 12% over the same period last year. Core recurring income for the period, which excludes one-time write-offs related to the Group’s store rationalization program, was at P444m, a 13% y-o-y increase. Revenues for the 9-month period were at P12.6 billion, reflecting improvements in 3rd quarter sales productivity, as compared to the same period last year. As of end-September the Group was operating 652 stores covering more than 131,000 square meters. The Group’s 9 months 2017 operating margin of 7.3% improved by 65 basis points as compared to the same period last year, while the Group’s 3rd quarter operating income increased 20% to P266m. “Improvements in sales productivity and operating margin reflect sustained consumer demand, the increased efficiency of our store network and the strength of our brand portfolio. We enter the Christmas shopping season confident that SSI is in a strong position to capture increasing discretionary spending.” said Anthony T. Huang, SSI Group, Inc. President. The Group’s store network also includes e-commerce properties lacoste.com.ph, payless.ph, beautybar.com.ph, 158db.com.ph and ssilife.com.ph  Source: edge.pse.com.ph
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ABG Annual Stockholders Meeting [Amend]

16 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of Asiabest Group International Inc.  (ABG):     Date of Approval by Board of Directors N/A Date of Stockholders' Meeting December 19, 2017 Time 1:30PM Venue The Rockwell Club, Amorsolo Square, #23 Amorsolo Drive, Rockwell Center Makati City Record Date November 22, 2017 Agenda 1. Call to Order. 2. Secretary’s Proof of Notice and Quorum. 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 7 December 2016. 4. Annual Report of the President. 5. Adoption of the Audited Financial Statements for the Year Ended 31 December 2016. 6. Election of Directors. 7. Ratification of all acts of the Board of Directors and Management for the period covered from the last Annual Stockholders Meeting of the Corporation held on 7 December 2016 to the date of the Annual Stockholders Meeting 8. Delegation of the power to appoint the Company’s External Auditor to the Board of Directors. 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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DD 3Q17 Earnings

16 Nov 2017
Total Revenues of DoubleDragon Properties Corp. (DD) rose to P4.08 Billion for the first nine months of 2017 from P1.99 Billion in the same period in 2016. Net Income for the first nine months of 2017 was up 83.7% year-on-year to P1.40 Billion as compared to P761 Million in the same period last year. Total Revenues for the third quarter of 2017 reached P2.45 Billion, 91% higher year-on-year as compared to the P1.28 Billion it booked in the same period last year. Consolidated Net Income, likewise, rose 66% for the third quarter of 2017 to reach P1.02 Billion as compared to P616.8 Million during the same quarter last year. CityMall’s relevance in the provincial areas is becoming more and more evident as we move forward, driven by two ongoing transitions (1) the organic shift from traditional retail to modern retail in the Tier3 provincial areas of the country, and (2) the noticeable penetration of e-commerce in the Tier1 urban areas of the country. In parallel, these two transitions are expected to make expansion into CityMalls more and more critical to modern retail tenants seeking to hedge its exposure against the disruptive digitalization of the retail environment in Metro Manila. “We expect the inflection point of these transitions to be felt within the next three years, just in time for the completion of our goal of having a strong network of 100 CityMalls in the provincial areas of the Philippines. We are glad that CityMall has already started to gain significant traction in the countryside, which we aim to dominate as we grow organically. The natural but inevitable change in the provincial retail market of a country does not happen often, and DoubleDragon is glad to have had the rare opportunity to be in the forefront of the modernization of the provincial retail environment.” Said DoubleDragon Chairman, Edgar “Injap” Sia II. “For the past three years, DoubleDragon has already planted the seeds and necessary groundwork that will enable the Company to play a major role in this retail transformation as we continue to provide our valued modern retail tenants a growth platform for them to continue to expand in what will essentially be their most important market one day as ecommerce continues to disrupt the urban market. The business model of CityMall is positioned to remain relevant beyond the age of digitalization because we focus on delivering only basic necessities, and generally, the supermarket, cinema, services and food tenants combined occupy more than 70% of a typical CityMall. CityMalls are also conveniently located in provincial city centers within close reach of its market.” he added. The Company’s Rental Income for the first nine months of 2017 rose 194% year-on-year to P448 Million compared to only P152.2 Million the same period last year as the Company opens its 25th CityMall last week on November 8, 2017 in Koronadal City, South Cotabato. This marks an important milestone for the Company having a quarter of its targeted CityMalls already on stream and starting to contribute. The Company’s newly formed subsidiary, CentralHub, also continues to progress forward with its first site CentralHub Tarlac. “We foresee CentralHubs will play a major role as the consumer market of our country continues to grow significantly and spread out into the countryside.” Said DoubleDragon CIO Hannah Yulo. CentralHub offers modern industrial warehouses that are designed for lease as a warehouse, commissary, cold storage, light manufacturing facility or a logistics distribution center. DoubleDragon has also positioned in the promising tourism prospects of the Philippines with the roll out of Jinjiang Inn and Hotel101 in various strategic major urban areas and tourist destinations in the country. Hotel101 Fort is now on full swing construction and slated for completion by 2020. The Company’s two Metro Manila office projects, Jollibee Tower and DD Meridian Park are also well underway. DoubleDragon Plaza, the first phase of DD Meridian Park, is expected to be completed by December this year 2017 ahead of schedule, while Jollibee Tower is expected to be completed as scheduled by December next year 2018. Recurring revenue of the Company for the first nine months of 2017 reached P764 Million now forming 18.7% of Total Revenues vs. only 7.7% of Total Revenues in the same period last year as the Company transitions in becoming more reliant in recurring revenue from its core projects. “We are excited for 2018 which will mark a transformational year for DoubleDragon as it shifts from deriving its revenues and income from non-recurring sources to recurring sources as more of its core projects under construction start to turnover and start contributing. 2018 is also the year that the company expects to fully exit from its interim bridge projects like W.H. Taft Residences and The SkySuites Tower which it took over from previous developers as a tactical strategy to derive temporary revenues and income while it ramps up its recurring revenue from its core projects which are now starting to complete.” said DoubleDragon CIO Hannah Yulo. “Coming from Zero leasable space in 2013, DoubleDragon expects over 300,000 square meters of leasable space to be onstream by end of this year 2017. All geared towards its 2020 goal of 1.2 million square meters of prime and appreciating leasable space portfolio.” Said DoubleDragon Chairman, Edgar “Injap” Sia II.  Source: edge.pse.com.ph
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LPZ 3Q17 Earnings

16 Nov 2017
Lopez Holdings (LPZ) reported P3.170 billion in net income attributable to equity holders of the Parent for the f irst nine months of 2017. This is 43% lower t han t he PS.591 billion in net income attributab le to equity holders of the Parent reported in t he first nine month s of 2016, on account of one-off losses and the absence of one-off gains at its associate. Unaudited consolidated revenues increased by 19% year-an-year to P77.944 billion from P65.626 billion. Associate First Philippine Holdings Corporation (FPH) posted a 49% decrease in net income attributable j o equity holders of t he parent . FPH booked one-off losses related t o debt prepayments of consolidated unit s FGPC (First Gas ' Power Corpo ration ) and EDC (Energy Development Corporat ion). It recorded one-off gains from liquidated damages and arbitration . settl ement proceeds in 9M2016. The one-off losses, absence of one-off gains and unfavorable fo rex movement led to the lower income. Excluding non-recurring items, consolidated net income increased by 5% due to higher operating profits from its real estate and manufactu ring units . Meanwhile, investee ABS-CBN Corporation registered a 20% decrease in net income during th e period. ABS-CBN airtime revenues decreased by 16% while total costs and expenses decreased by 2%. As of September 30, 2017, Lopez Holdings owned 46% of FPH and 56% economic interest in ABS-CBN.  Source: edge.pse.com.ph
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CLI Analysts Briefing

16 Nov 2017
Analysts' / Investors' Briefing for the 3rd Quarter 2017 Results of Cebu Landmasters, Inc. (CLI):   Type of Briefing Analysts' / Investors' Briefing Subject of the Briefing Third Quarter 2017 Results of Cebu Landmasters, Inc. Date of the Briefing November 28, 2017 Time 2:00PM Venue Magsaysay Function room, Ascot Makati, 1224 East Street, Makati Contact Person Clarissa Mae Cabalda Contact Details 09177067893 Source: edge.pse.com.ph
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EDC 3Q17 Earnings

15 Nov 2017
Energy Development Corporation (EDC), the country’s largest geothermal and wind energy company, reported a consolidated recurring net income attributable to equity holders of the Parent of Php6.6Bn for the first nine months of 2017. This is 6.5% lower compared to the Php7.0Bn RNIA that was recorded during the same period last year, as the company felt the impact of the magnitude 6.5 earthquake that hit Leyte island last July 6. At the time of the earthquake, EDC's Leyte business unit, the largest amongst the company's operating units was generating at almost 540 MW of energy. It has since brought back to service all of its major units, save for two 60MW units in its Mahanagdong geothermal plant. “We expected the effect of that major earthquake in July on our third quarter results”, EDC Chief Financial Officer (CFO) Nestor Vasay stated. “However, we’ve successfully brought back to service our damaged units earlier than we originally forecasted, and at the same time strengthening our facilities. Our other business units have also been helping in cushioning the financial impact of the earthquake by way of cutting back on their forecasted OPEX for the rest of the year”, Vasay added. In terms of consolidated revenues, EDC posted Php24.6Bn, a slight 3.1% dip from the Php25.4Bn revenue figure that the company recorded during the same nine-month period in 2016. Its Bacman geothermal unit partly off-set the reduced revenues from Leyte, with its topline figure increasing by Php0.5Bn as it likewise endeavored to drastically increase the amount of its contracted capacity — thereby reducing its reliance on the spot market. Inclusive of non-recurring items, consolidated net income attributable to equity holders of the Parent stood at Php6.0Bn, lower than the Php7.4Bn in 2016. The decline was primarily driven by lower reported revenues (Php0.8Bn) combined with lower proceeds from insurance claims (Php1.3Bn) and premium paid for the early redemption of the company’s US$ denominated bonds (Php0.4Bn). These were partially offset by lower FX losses (Php0.4Bn) and financing costs (Php0.3Bn) being reported for the period. “A recurring initiative the past couple of years has been our focus to deliver financial predictability to our shareholders. Notwithstanding the impact of the earthquake, we've seen our efforts to retrofit and improve the reliability of our older assets, increase the proportion of our contracted capacity, and reduce our opex and financing costs help us start delivering on this target”, Vasay added. As of the first nine months of 2017, the Company’s financial position remained strong with cash balance of Php13.6Bn. It maintained a comfortable gearing level with consolidated debt to equity of 1.19 times to 1 and consolidated net debt to EBITDA of 2.67 times to 1.  Source: edge.pse.com.ph
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BDO Change of Issued & Outstanding Shares

15 Nov 2017
Pursuant to BDO Unibank, Inc.’s (BDO) employee stock option/grant program, the Bank’s eligible senior officers purchased BDO shares totaling 47,895 common shares.    Change(s) in Number of Issued and Outstanding Shares Issued Shares Type of Security /Stock Symbol Before After BDO - Common Shares 4,368,726,389 4,368,774,284 Outstanding Shares Type of Security /Stock Symbol Before After BDO - Common Shares 4,368,726,389 4,368,774,284 Other Changes, if any In percent Before After Public float 44.98 44.98 Foreign Ownership level 32.06 32.06 Source: edge.pse.com.ph
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VUL Voluntary Trading Halt

14 Nov 2017
The Exchange approves the request of Vulcan Industrial & Mining Corporation (VUL) for a voluntary trading halt of VUL shares. Stock Symbol(s)  of Affected Securities VUL Trading Suspension Details: Execution Date November 15, 2017 Execution Time 9:00AM Lifting Date November 15, 2017 Lifting Time 10:00AM Reason(s) for the request The Company has just disclosed its receipt of a letter from National Book Store (NBS) dated November 14, 2017 informing it that the NBS group will no longer pursue a back door listing of its retail assets. Vulcan requests for a one-hour trading halt to enable the investing public to digest this material information. Source: edge.pse.com.ph
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FDC & JGS Submit Unsolicited JV Proposal

14 Nov 2017
Filinvest Development Corporation (FDC) and JG Summit Holdings Inc. (JGS) announced that they have submitted an unsolicited proposal to the Bases Conversion and Development Authority (BCDA) and the Department of Transportation (DOTr) for the long-term development of the Clark International Airport through a joint venture agreement. The FDC – JGS consortium has appointed Changi Airports International (CAI) as their technical partner. CAI is a leading consultant in the global aviation market and has provided solutions for more than 50 airports in over 20 countries. CAI is a wholly-owned subsidiary of Changi Airport Group, the operator of Singapore Changi Airport. This proposal is different from the one earlier submitted by the consortium as it does not include the construction of the second terminal building but instead proposes the long- term development of the airport into the country's second international gateway and also includes the operation and maintenance of the existing and new terminals under a joint venture with BCDA. The consortium has committed to invest Php 839 billion for the long-term development and operations of the Clark International Airport. In the proposal, the consortium will build future capacity augmentation, expand airport facilities including terminals and runways, among others, as well as operate and maintain the existing and new passenger terminals. The consortium also proposes to develop, operate and maintain the commercial assets of the Clark International Airport, which include facilities for general aviation and fixed- base operations, and real estate. The development of the Clark International Airport is a joint project of the DOTr and BCDA. The airport, per Executive Order 14, s. 2017, was declared to be an alternate global gateway in the country and assist in the decongestion of the Ninoy Aquino International Airport. Earlier this year, DOTr and BCDA commenced the bidding for the selection of the Engineering, Procurement & Construction Contractor for the Clark International Airport Expansion (Phase 1), wherein 12 local and foreign firms bought the bid documents. The deadline for submission of the bid documents is on December 5, 2017 and the Notice of Award to the winning bidder is to be issued on December 15, 2017. The creation of a new, world-class passenger terminal in the airport is projected to add passenger capacity of 8 million per year from the existing 4.2 million passengers per year, for a total of 12.2 million passengers per year. The ultimate target is 80 million per year upon completion of the fourth phase under the latest masterplan.  Source: edge.pse.com.ph
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AT 3Q17 Earnings

14 Nov 2017
Atlas Consolidated Mining and Development Corporation (AT) posted a consolidated net loss of PhP939 million for the three quarters of 2017. Without a PhP400 million mark to market loss provision for copper price hedges, the net loss would have been PhP539 million compared to PhP470 million for the same period last year. Improvements in production and in copper price in the third quarter pushed the Earnings before interest, tax, depreciation and amortization (EBITDA) for the nine month period to PhP2.5 billion, 9% higher than PhP2.3 billion earnings for the same period in 2016. Its wholly-owned subsidiary Carmen Copper Corporation milled 10.498 million tonnes of ore and produced 58 million pounds of copper metal year to date, as compared to 12.682 million tonnes milled and 77.1 million pounds of copper metal produced during the same period in 2016. Production showed steady improvement in the third quarter by 12% or 21.42 million pounds copper metal produced against 19.07 million pounds in the second quarter. Metal prices year-on-year showed that average realized copper price continued to increase at USD2.70/lb, 27% higher than USD2.13/lb, while average realized gold price remained stable at USD1,255/oz from USD1,258/oz in 2016. For the third quarter, copper price improved by 12% at $2.87/lb from the average price in the second quarter of $2.56/lb. The provision for mark to market loss represents the accounting valuation of outstanding copper price hedges as copper price increased above the hedge prices at the end of the third quarter. This provision changes as the copper prices change and the final variance is determined at the month of settlement. Cash costs were lower by 2% from PhP6.6 billion in the first nine months of 2016 to PhP6.5 billion year to date. Average cost per pound however increased by 30% from USD1.36/lb to USD1.77/lb for the nine months, due to one-off costs related to loan refinancing, higher waste charged to operations, lower by-product credits and lower volume shipped.  Source: edge.pse.com.ph
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HOUSE Trading Participants' Briefing

14 Nov 2017
Trading Participants' Briefing on the Series A Preferred Shares of  8990 Holdings, Inc. (HOUSE):   Type of Briefing Trading Participants' Briefing Subject of the Briefing Series A Preferred Shares of 8990 Holdings, Inc.  Date of the Briefing November 17, 2017 Time 11:30AM Venue The Metropolitan Club (2nd Floor Rooms 201-203) - Estrella corner Amapola Streets, Guadalupe Viejo, Makati City Contact Person Jyka Balista; Francis Catibog; Maricris Antonio Contact Details 632.230.6604; 632.230.6957; 632.230.6954 Source: edge.pse.com.ph
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PHEN Annual Stockholders Meeting

13 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of PHINMA Energy Corporation  (PHEN):     Date of Approval by Board of Directors November 13, 2017 Date of Stockholders' Meeting April 11, 2017 Time 2:00PM Venue TBA Record Date March 12, 2017 Agenda   1. Call to Order 2. Proof of Notice and Determination of Quorum 3. Minutes of Previous Meeting 4. Annual Report of Management and Confirmation of all acts of the Board of Directors and of Management since the last Annual Shareholders Meeting 5. Election of Directors 6. Appointment of External Auditors 7. Other Matters 8. Adjournment The record date for the determination of the shareholders entitled to notice of said meeting and to vote thereat is at March 12, 2018. Source: edge.pse.com.ph
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TECH Analysts Briefing

13 Nov 2017
Investors' Briefing in relation to its USD Preferred Shares Offering of Cirtek Holdings Philippines Corporation (TECH):   Type of Briefing Investors' Briefing Subject of the Briefing USD Preferred Shares Offering of Cirtek Holdings Philippines Corporation Date of the Briefing November 16, 2017 Time 4:00PM Venue Rizal Ballroom, Makati Shangri-la, Ayala Avenue, Makati City Contact Person Vhenna Bugante / China Laguio Contact Details 02 790-2157 02 894-9000 loc. 2213 Source: edge.pse.com.ph
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IMI Stock Rights Offering

13 Nov 2017
In compliance with the disclosure requirements of the Philippine Stock Exchange (PSE), this is to advise you that on November 12, 2017, the Executive Committee of Integrated Micro-Electronics Inc. (IMI) passed a resolution approving the rights offering of common shares to all eligible shareholders of IMI (“Rights Issue”). IMI expects to raise proceeds of up to USD 100 Million from the Rights Issue. Determination of the final terms and conditions of the Rights Issue, including but not limited the final issue size, entitlement ratio, offer price, record date, and the final parties, has been delegated to IMI’s management, for final approval by the Executive Committee. IMI expects to launch the Rights Issue after receiving the required regulatory approvals. IMI is conducting the Rights Issue in order to support the growth and strategic initiatives of IMI. This includes business expansions and strategic investments. The Rights Issue will ensure the financial flexibility to consider these opportunities if and when they arise. AC Industrial Technology Holdings, Inc. and Resins Inc. have indicated their support of the Rights Issue. IMI has appointed BPI Capital Corporation as Global Coordinator, Bookrunner and Domestic Underwriter for the Rights Issue. Date of Approval by Board of Directors November 12, 2017 Entitlement Ratio To be determined. Offer Price To be determined. Number of Shares to be Offered - Ex-Rights Date TBA Record Date TBA Start of Offer Period TBA End of Offer Period TBA Source: edge.pse.com.ph
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ABS Annual Stockholders Meeting

13 Nov 2017
The Board approved the holding of the Annual Stockholders' Meeting of ABS-CBN Holdings Corporation  (ABS):     Date of Approval by Board of Directors November 10, 2017 Date of Stockholders' Meeting December 18, 2017 Time 4:00PM Venue 4/F Benpres Bldg, Exchange Road, Pasig City Record Date November 29, 2017 Agenda 1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4.Approval of Minutes of the Previous Annual Stockholders' Meeting 5. President's Report 6.Ratification of the Audited Financial Statements for the year ending December 31, 2016 7. Ratification of the Acts of the Board and of Management 8. Election of Directors for Ensuing Year 9. Appointment of External Auditors 10. Adjournment Source: edge.pse.com.ph
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AUB 3Q17 Earnings

13 Nov 2017
Amid the volatility in the financial markets, the AUB Group (AUB) was able to sustain its double-digit growth by ramping up lending activities and generating deposits from its branch network nationwide. The AUB Group, composed of publicly listed universal bank AUB and two rural bank units, booked higher loans of P116.2 billion in loans and receivables, 21.3% more than the period ended September 30, 2016 which had P95.8 billion. As a result, interest income from loans rose 15.8% to nearly P5 billion as of end-September 2017. Its asset size of P198.0 billion was 25.6% higher than last year’s level. Net interest income increased by 15.1% to P4.8 billion from P4.2 billion year-on-year despite the sluggish growth in trading and investment securities during the globally volatile period. Meanwhile, AUB generated P158.6 billion in deposits during the quarter, up by a dramatic 30.6% from P121.5 billion a year ago. The Group reached out to more customers through its consolidated distribution network of 250 branches, including those of its subsidiaries, the Rural Bank of Pampanga, and thrift bank arm Cavite United Rural Bank (CURB). “We will continue to pursue our ambition to become one of the top 10 banks in the Philippines even under a new leadership,” said Abraham T. Co, who will relinquish his post as AUB president and become the bank’s chairman effective January 1, 2018. Incumbent Chairman Jacinto L. Ng Sr., who founded the bank 20 years ago with some Asian partners, will become AUB’s chairman emeritus. During AUB’s 20th anniversary celebration last month, Mr. Ng also announced the appointment of AUB executive vice-president and Branch Banking Group head Manuel A. Gomez as president, while chief transformation officer and consumer lending head Jacob T. Ng will take over as Branch Banking Group head.  Source: edge.pse.com.ph
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DFNN 3Q17 Earnings

13 Nov 2017
Publicly listed I.T. firm, DFNN Inc. (DFNN)  continued its robust financial performance for the first nine months of 2017, with revenues of P 848.5 million, 616.0% higher than the P118.5 million reported in the same period of 2016. DFNN’s EBITDA reached P142.8 million, up 668.9% from the same period in 2016. Total operating expenses grew by 382.2% year-on-year to reach P 711.8 million from P147.6 million last year. Additionally, the Company reported a net income of P121.3 million—a surge of 15,062.5 % from the P0.8 million disclosed in the first three quarters of 2016. The increased expenses are largely due to the continued expansion activities such as the build out of the DFNN Technology Campus in Silang, Cavite. The facility hosts DFNN’s customer service, technical support, I.T. and development teams. Several more satellite offices are slated for construction in Cebu City and New Clark City in 2018. Similar to DFNN’s first half results in 2017, the notable improvements are attributed to the Company’s increased platform affiliates. Affiliated sites that use the Company’s technology platform increased by 158.6%, from this time last year, while the number of terminals using its gaming products increased by 389.9%. “We take pride in our performance for the first nine months of the year and with the steady growth of DFNN’s affiliate partners.” DFNN CEO, Ramon C. Garcia, Jr. stated. “Given our continued focus on improving operating efficiencies and distribution numbers, we expect to maintain this upward trajectory and to improve our operating margins.”  Source: edge.pse.com.ph
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SSP 3Q17 Earnings

13 Nov 2017
SFA Semicon Philippines Corporation (SSP) (formerly known as Phoenix Semiconductor Philippines Corp) disclosed that its gross revenues for the first nine months of 2017 increased 30% to US$152.50 million from US$117.26 in the same period last year. The Company (SSP) attributed the revenue growth from the increase in the sales volumes of its memory devices on the back of the sustained recovery in the global semiconductor industry. “SSP benefited from the strong performance of our customer and partner, Samsung Electronics, and from the positive outlook of the industry as a whole,” SSP President Mr. Byunggil Go said. SSP produced a total of 477.50 million units of memory devices in the first three quarters of 2017, an increase of 17.08% from the 407.85 million output last year. The production of DRAM memory modules totaled 449.87 million units, most of which have been shifted to the next generation DDR4 format. Comparatively, DRAM output during the same period last year amounted to 371.58 million units. Volumes of the branded micro SD memory cards reached 15.63 million units in 2017, a decrease of 56.91% from the 36.27 million recorded in the same period last year. However, a total of 11.96 million units of the new Embedded MMC (eMMC) flash cards for smartphones and other mobile devices was also recorded during the year. Despite the robust performance in topline results, the Company posted a net income after tax of US$0.76 million for the nine months ended September 30, 2017, down from the US$6.02 million the previous year. Mr. Go explained that the income margin decreased due to the change in the product mix and additional expenses associated with facility upgrading for the new eMMC products that were introduced early in the year. The sales volumes of the eMMC cards were not able to compensate for the drop in micro SD cards during the period. The cost of sales increased 40% from US$105.9 million in 2016 to US$148.02 million during the current year. Nevertheless, he noted that the Company continued to streamline and improve its operations. It cut down general and administrative expenses by 7% to US$1.97 million from the US$2.12 million in 2016. He noted that the increased efficiencies were not sufficient to offset the rise in raw material cost. Finance cost (interest expense and guarantee fees) and other expenses for the nine months ended September 30, 2017 went down to US$1.11 million and US$0.53 million. Mr. Go pointed out that the prospects for the global semiconductor industry, which is being led by the memory and logic segments, remains positive for the balance of the year with double-digit growth in revenues and shipments in the whole-year of 2017.  Source: edge.pse.com.ph
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FGEN 3Q17 Earnings

13 Nov 2017
Clean and renewable electricity producer First Gen Corporation (FGEN), a Lopez Group company, reported recurring net income attributable to equity holders of the parent of US$123 million for the first nine months of 2017. This was moderately lower by 4% or US$5 million compared to the US$128 million it earned for the same period last year. The Company’s 420 MW San Gabriel Flex Plant earned positive income in the third quarter as a result of higher electricity prices at the Wholesale Electricity Spot Market (WESM). This partially diminished the losses incurred by the said plant reported in the first semester of this year. Moreover, Energy Development Corporation’s (EDC) Unified Leyte facility was negatively affected by the earthquake that hit Leyte last July, though offset by the better performance of EDC’s other power facilities. The Company’s attributable net income for the first three quarters of 2017 was US$101 million. Attributable net income was lower than recurring net income by US$22 million due to the one-time effect of break funding costs incurred as a result of a US$500 million refinancing of the 1,000 MW Santa Rita Power Plant’s long-term debt last May 2017, as well as the premium paid for EDC’s partial buyback of its US Dollar-denominated bond, and the geothermal company’s earthquake-related expenditures, among others. First Gen's consolidated revenues from the sale of electricity increased by US$104 million, or 9%, to US$1,278 million as of September 2017 compared to US$1,174 million for the same period last year. The natural gas portfolio accounted for US$778 million, or 61% of First Gen’s total consolidated revenues. Their revenues were 23% higher for the first nine months of 2017 mainly due to the fresh contributions of the 97 MW Avion Peaking Power Plant and the San Gabriel Flex Plant, though partially offset by the slightly lower combined dispatch of Santa Rita and the 500 MW San Lorenzo power plants at 74% in the first three quarters of 2017 versus 79% in 2016. The total recurring earnings contribution from First Gen’s natural gas portfolio decreased by US$9 million to US$85 million in the first nine months of 2017 due mostly to the losses incurred by the San Gabriel and Avion power plants in the first half of 2017. Recall that San Gabriel did not operate during the 20-day Malampaya outage in February, while all of the gas plants temporarily halted operations due to the earthquake that hit Batangas in April. EDC’s geothermal, wind and solar revenues accounted for US$462 million, or 36% of total consolidated revenues. From US$499 million in 2016’s first three quarters, EDC’s revenues declined by US$37 million mainly due to the shutdown of the Unified Leyte facility shortly after the earthquake. Recurring attributable earnings from EDC (excluding FG Hydro) was barely changed at US$69 million in the first three quarters of this year, despite the earthquake, as the 140 MW Bacman plant and 150 MW Burgos Project delivered higher earnings this year. The 132 MW Pantabangan-Masiway hydroelectric plants’ revenues decreased by 30% to US$29 million, or 2% of First Gen’s total consolidated revenues. FG Hydro registered a decline in revenues as its Ancillary Service contract expired last February 2017. Consequently, the recurring attributable earnings contribution of FG Hydro was lower by US$4 million at US$9 million in the first nine months of 2017. “Despite the recent calamities like the Batangas and Leyte earthquakes which negatively affected the operations of our gas plants and our largest geothermal facility, First Gen’s recurring 3Q17 net income only slightly dipped. Other power plants in the portfolio, like Bacman and Burgos, were able to deli