PSE Disclosures

PGOLD Analysts Briefing

27 May 2020
Analysts' Briefing for its first quarter 2020 financial results of Puregold Price Club, Inc.  (PGOLD) :   Type of Briefing Investors and Analysts Briefing Subject of the Briefing Investor Briefing Full Year 2019 Results and 1Q 2020 Results Date of the Briefing June 1, 2020 Time3 3:00PM Venue Zoom Meeting Contact Person Mr. John Hao Contact Details john.hao@puregold.com.ph Source: edge.pse.com.ph
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SEVN Annual Stockholders Meeting

26 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine Seven Corporation (SEVN ) :   Date of Approval by Board of Directors May 22, 2020 Date of Stockholders' Meeting July 16, 2020 Time 2:00PM Venue shall be conducted via remote communication Record Date June 10, 2020 Agenda TBA Source: edge.pse.com.ph
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PCOR Analysts Briefing

26 May 2020
Analysts' Briefing for its first quarter 2020 financial results of Petron Corporation (PCOR) :   Type of Briefing Analysts' Briefing Subject of the Briefing Combined Analysts' Briefing for the 2020 First Quarter Results of San Miguel Corporation, San Miguel Food and Beverage, Inc., Ginebra San Miguel Inc. and Petron Corporation. Date of the Briefing May 28, 2020 Time3 4:00PM Venue This will be conducted Via Zoom Video Conference Contact Person SMCInvestorRelations@sanmiguel.com.ph Contact Details SMCInvestorRelations@sanmiguel.com.ph Source: edge.pse.com.ph
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GSMI Analysts Briefing

26 May 2020
Analysts' Briefing for its first quarter 2020 financial results of Ginebra San Miguel, Inc. (GSMI) :   Type of Briefing Analysts' Briefing Subject of the Briefing 2020 First Quarter Results Date of the Briefing May 28, 2020 Time3 4:00PM Venue This will be conducted Via Zoom Video Conference Contact Person SMCInvestorRelations@sanmiguel.com.ph Contact Details SMCInvestorRelations@sanmiguel.com.ph Source: edge.pse.com.ph
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I Annual Stockholders Meeting

26 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  I-Remit, Inc. (I ) :   Date of Approval by Board of Directors May 22, 2020 Date of Stockholders' Meeting July 10, 2020 Time 8:00AM Venue Via video conference in accordance with the rules of the SEC Record Date June 10, 2020 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 2019 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. *The foregoing meeting Agenda is tentative and is subject to change. Source: edge.pse.com.ph
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LTG Declaration of Cash Dividends

22 May 2020
Please be informed that at the meeting of the Board of Directors of LT Group, Inc. (LTG), held on May 22, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 22, 2020 June 3, 2020 June 8, 2020 June 19, 2020 Php 0.15 (Common  Shares) Regular Cash May 22, 2020 June 3, 2020 June 8, 2020 June 19, 2020 Php 0.28 (Common  Shares) Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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FB Analysts Briefing

22 Jun 2020
Analysts' Briefing for its first quarter 2020 financial results of San Miguel Food and Beverage, Inc. (FB) :   Type of Briefing Analysts' Briefing Subject of the Briefing 2020 First Quarter Results Date of the Briefing May 28, 2020 Time3 4:00PM Venue This will be conducted Via Zoom Video Conference Contact Person SMCInvestorRelations@sanmiguel.com.ph Contact Details SMCInvestorRelations@sanmiguel.com.ph Source: edge.pse.com.ph
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SMC Analysts Briefing

22 May 2020
Analysts' Briefing for its first quarter 2020 financial results of San Miguel Corporation (SMC) :   Type of Briefing Analysts' Briefing Subject of the Briefing 2020 First Quarter Results Date of the Briefing May 28, 2020 Time3 4:00PM Venue This will be conducted Via Zoom Video Conference Contact Person SMCInvestorRelations@sanmiguel.com.ph Contact Details See atached invitation Source: edge.pse.com.ph
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GTCAP Declaration of Cash Dividends

22 May 2020
Please be informed that at the meeting of the Board of Directors of GT Capital Holdings, Inc. (GTCAP), held on May 21, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 21, 2020 June 2, 2020 June 5, 2020 June 19, 2020 Php 3.00 (Common  Shares) Regular Cash May 21, 2020 June 2, 2020 June 5, 2020 June 19, 2020 Php 3.00 (Common  Shares) Special Cash Source: edge.pse.com.ph  (Regular) /  Source: edge.pse.com.ph  (Special)
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JFC Analysts Briefing

22 May 2020
Analysts' Briefing for its first quarter 2020 financial results of Jollibee Foods Corporation (JFC) :   Type of Briefing Conference Call via Zoom Subject of the Briefing JFC’s Earnings Call for its First Quarter 2020 Financial Results Date of the Briefing May 28, 2020 Time3 4:00PM Venue Via Zoom Contact Person Arrenz Joseph Magnabihon/ Jonathan Juan Moreno Contact Details joseph.magnabihon@metroretail.ph/ jj.moreno@metroretail.ph Source: edge.pse.com.ph
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BRN Annual Stockholders Meeting

22 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  A Brown Company, Inc. (BRN ) :   Date of Approval by Board of Directors May 21, 2020 Date of Stockholders' Meeting September 3, 2020 Time 1:00PM Venue Xavier Sports and Country Club, Xavier Estates, Airport Road, Balulang, Cagayan de Oro City Record Date June 30, 2020 Agenda To Follow Source: edge.pse.com.ph
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PERC Annual Stockholders Meeting

21 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  PetroEnergy Resources Corporation  (PERC) :   Date of Approval by Board of Directors May 21, 2020 Date of Stockholders' Meeting August 18, 2020 Time 1:30PM Venue TBA Record Date June 5, 2020 Agenda TBA Source: edge.pse.com.ph
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PXP Analysts Briefing

21 May 2020
Analysts' Briefing for the first quarter of 2020 financial and operating performances of PXP Energy Corporation (PXP) :   Type of Briefing Audio Conference Subject of the Briefing First Quarter of 2020 Report Date of the Briefing May 28, 2020 Time3 2:30PM Venue Audio Conference Contact Person Mark H. Rilles Contact Details (632) 8631-1381 Source: edge.pse.com.ph
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BPI Declaration of Cash Dividends

20 May 2020
Please be informed that at the meeting of the Board of Directors of Bank of the Philippine Islands (BPI), held on May 20, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 20, 2020 June 1, 2020 June 4, 2020 June 26, 2020 Php 0.90 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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OPM Annual Stockholders Meeting

20 May 2020
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 20, 2020 Date of Stockholders' Meeting June 25, 2020 Time 3:00AM Venue Board Room, 42/F Robinsons Equitable Tower ADB Ave., corner P. Poveda Road, Ortigas Center Pasig City, Metro Manila Record Date June 3, 2020 Agenda The Agenda for the meeting is as follows: I. Call to order II. Proof of due notice of meeting and determination of quorum III. Approval of the Minutes of the June 27, 2019 Regular Annual Meeting of Stockholders IV. Reports of Officers and Approval of the Annual Report V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting. VI. Election of the members of the Board of Directors VII. Appointment of External Auditors VIII. Other maters IX. Adjournment Source: edge.pse.com.ph
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MRSGI Analysts Briefing

20 May 2020
Analysts' Briefing on the financial and operating performance of Metro Retail Stores Group, Inc. (MRSGI) :   Type of Briefing Notice of Joint Analysts's Briefing and Investors' Call Teleconference Subject of the Briefing Financial and Operating Performance of Metro Retail Stores Group, Inc. as of March 31, 2020 Date of the Briefing May 26, 2020 Time3 2:00PM 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.ph/ jj.moreno@metroretail.ph Source: edge.pse.com.ph
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PPC Declaration of Cash Dividends

19 May 2020
Please be informed that at the meeting of the Board of Directors of Pryce Corporation (PPC), held on May 18, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 18, 2020 June 9, 2020 June 15, 2020 July 6, 2020 Php 0.12 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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FLI Analysts Briefing

18 May 2020
Analysts' Briefing for full year 2019 and 1st quarter 2020 financial results of Filinvest Land, Inc. (FLI) :   Type of Briefing Analysts' Briefing Subject of the Briefing Financial Results for Full Year 2019 and 1st Quarter 2020 Date of the Briefing May 21, 2020 Time3 3:00PM Venue Video conference Contact Person Melissa Ortiz Contact Details melissa.ortiz@filinvestland,com Source: edge.pse.com.ph
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SM Analysts Briefing

18 May 2020
Analysts' Briefing for 3 months of 2020 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 3M2020 Date of the Briefing May 21, 2020 Time3 2:00PM Venue N/A Contact Person Mr. Aaron Vincent Co or Mr. Kyle Leonard Ong Contact Details Email: ir@sminvestments.com Source: edge.pse.com.ph
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MRSGI Declaration of Cash Dividends

15 May 2020
Please be informed that at the meeting of the Board of Directors of Metro Retail Stores Group, Inc. (MRSGI), held on May 14, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 14, 2020 May 26, 2020 May 29, 2020 June 15, 2020 Php 0.06 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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RRHI Declaration of Cash Dividends

14 May 2020
Please be informed that at the meeting of the Board of Directors of Robinsons Retail Holdings, Inc. (RRHI), held on May 13, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 13, 2020 May 29, 2020 June 3, 2020 June 30, 2020 Php 1.00 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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RLC Declaration of Cash Dividends

13 May 2020
Please be informed that at the meeting of the Board of Directors of Robinsons Land Corporation (RLC), held on May 13, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 13, 2020 June 5, 2020 June 10, 2020 July 7, 2020 Php 0.25 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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JGS Declaration of Cash Dividends

13 May 2020
Please be informed that at the meeting of the Board of Directors of JG Summit Holdings, Inc. (JGS), held on May 13, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 13, 2020 June 8, 2020 June 11, 2020 July 8, 2020 Php 0.38 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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MWIDE Declaration of Cash Dividends

11 May 2020
Please be informed that at the meeting of the Board of Directors of Megawide Construction Corporation (MWIDE), held on May 8, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 8, 2020 May 20, 2020 May 25, 2020 June 3, 2020 Php 1.75625 MWP (Preferred  Shares) Regular Cash Source: edge.pse.com.ph
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AUB Annual Stockholders Meeting

08 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Asia United Bank Corporation  (AUB) :   Date of Approval by Board of Directors May 8, 2020 Date of Stockholders' Meeting June 26, 2020 Time 9:00AM Venue Via video conference in accordance with the rules of the SEC Record Date May 25, 2020 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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PMPC Declaration of Cash Dividends

08 May 2020
Please be informed that at the meeting of the Board of Directors of Panasonic Manufacturing Philippines Corporation (PMPC), held on May 7, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 7, 2020 May 18, 2020 May 21, 2020 May 29, 2020 Php 0.1498 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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EAGLE Analysts Briefing

08 May 2020
Analysts' Briefing for the full year of 2019 financial and operating Results of Eagle Cement Corporation (EAGLE) :   Type of Briefing Analysts' Briefing Subject of the Briefing Eagle Cement Corporation: 1Q20 Analysts' Briefing Date of the Briefing May 14, 2020 Time3 10:00AM Venue N/A Contact Person Patrisha Vivero/Maris Lleva Contact Details +63253013453 local 4101/ ir@eagle-cement.com.ph Source: edge.pse.com.ph
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SPC Declaration of Cash Dividends

08 May 2020
Please be informed that at the meeting of the Board of Directors of SPC Power Corporation (SPC), held on May 7, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 7, 2020 May 19, 2020 May 22, 2020 May 29, 2020 Php 0.40 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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ALCO Declaration of Cash Dividends

07 Jun 2020
Please be informed that at the meeting of the Board of Directors of Arthaland Corporation (ALCO), held on May 6, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 6, 2020 May 18, 2020 May 21, 2020 June 6, 2020 Php 1.76145 (Common  Shares) Regular Cash Source: edge.pse.com.ph
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SHLPH Annual Stockholders Meeting

07 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Pilipinas Shell Petroleum Corporation  (SHLPH) :   Date of Approval by Board of Directors May 6, 2020 Date of Stockholders' Meeting June 16, 2020 Time 2:00PM Venue Virtual Meeting. Webcast link will be published once available. Record Date May 20, 2020 Agenda (1) Call to Order (2) Certification of Service of Notice and Quorum (3) Approval of Minutes of the Annual Stockholders’ Meeting held on 07 May 2019 (4) President’s Report (5) Financial Updates (6) Election of Directors (7) Appointment of External Auditors (8) Other Matters (9) Adjournment Source: edge.pse.com.ph
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BDO Annual Stockholders Meeting

07 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  BDO Unibank, Inc.  (BDO) :   Date of Approval by Board of Directors N/A Date of Stockholders' Meeting June 16, 2020 Time 2:00PM Venue TBA Record Date May 22, 2020 Agenda TBA Source: edge.pse.com.ph
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WLCON Analysts Briefing

06 May 2020
Analysts' Briefing for 1st quarter 2020 financial and operating Results of Wilcon Depot, Inc. (WLCON) :   Type of Briefing Investors and Analysts' Briefing Subject of the Briefing WLCON 1st Quarter 2020 Financial and Operating Results Date of the Briefing May 11, 2020 Time3 2:00PM Venue N/A Contact Person Glady Anne Calicdan Contact Details gladyanne_calicdan.iro@wilcon.com.ph or investor_relations@wilcon.com.ph Source: edge.pse.com.ph
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PNX Declaration of Cash Dividends

05 May 2020
Please be informed that at the meeting of the Board of Directors of Phoenix Petroleum Philippines, Inc. (PNX), held on May 4, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 4, 2020 May 19, 2020 May 22, 2020 June 18, 2020 Php 2.0270 PNX3B (Preferred Shares) Regular Cash May 4, 2020 May 13, 2020 May 18, 2020 May 22, 2020 Php 18.92 PNX4 (Preferred Shares) Regular Cash Source: edge.pse.com.ph (PNX3B)  /  Source: edge.pse.com.ph (PNX4)
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GLO Declaration of Cash Dividends

05 May 2020
Please be informed that at the meeting of the Board of Directors of Globe Telecom, Inc., (GLO) held on May 4, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type May 4, 2020 May 13, 2020 May 18, 2020 June 3, 2020 Php 24.83 Common Shares Regular Cash May 4, 2020 July 23, 2020 July 28, 2020 August 24, 2020 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 - Non-voting preferred) Preferred Shares Regular Cash Source: edge.pse.com.ph   /  Source: edge.pse.com.ph  (GLOPP)  
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MEG Analysts Briefing

04 May 2020
Analysts' Briefing for the full year of 2019 financial and operating Results of Megaworld Corporation (MEG) :   Type of Briefing Analysts' Briefing Subject of the Briefing MEG Full Year 2019 Results Briefing Date of the Briefing May 8, 2020 Time3 2:00PM Venue Online through a video conference facility Contact Person April Rose De Asis-Mañoza or Jelynn Tuquero Contact Details ardeasis@megaworldcorp.com; jtuquero.global@megaworldcorp.com Source: edge.pse.com.ph
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BH Annual Stockholders Meeting

04 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  BHI Holdings, Inc.  (BH) :   Date of Approval by Board of Directors April 30, 2020 Date of Stockholders' Meeting December 18, 2020 Time 8:00AM Venue THE PEARLBANK CENTER 146 VALERO STREET SALCEDO VILLAGE MAKATI CITY Record Date TBA Agenda REGULAR ANNUAL STOCKHOLDERS' MEETING Source: edge.pse.com.ph
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MWC Analysts Briefing

04 May 2020
Analysts' Briefing for the 1st half of 2020 financial and operating Results of Manila Water Company, Inc. (MWC) :   Type of Briefing Analysts' Briefing Subject of the Briefing Financial and Operating Results for the First Quarter of 2020 Date of the Briefing May 8, 2020 Time3 2:00PM Venue To be conducted virtually Contact Person Mr. Mark S. Orbos Contact Details 0917-516-2334 Source: edge.pse.com.ph
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MAC Declaration of Stock Dividends

04 May 2020
Please be informed that at the meeting of the Board of Directors of MacroAsia Corporation (MAC), held on April 30, 2020, the Board approved the declaration of stock dividends as follows: Date of Approval by Board of Directors April 30, 2020 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 20% Source of Dividend Payment Unrestricted retained earnings of the Corporation as of 31 December 2019 Source of Shares for Distribution To be taken from the unissued capital stock Number of Shares to be Issued: 315,159,739 Record Date April 3, 2020 Payment Date TBA Source: edge.pse.com.ph
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VITA Annual Stockholders Meeting

04 May 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Vitarich Corporation  (VITA) :   Date of Approval by Board of Directors May 1, 2020 Date of Stockholders' Meeting August 28, 2020 Time 2:00PM Venue Precisione Building, Vitarich Compound, Marilao-San Jose Road, Sta. Rosa I, Marilao, Bulacan Record Date July 28, 2020 Agenda The proposed agenda for the ASM shall be as follows: 1. Call to Order 2. Certification of Notice and Existence of a Quorum 3. Approval of the Minutes of the Previous Stockholders' Meeting 4. Report of the President on the operations and financial statements of the Corporation 5. Ratification of the Acts of Directors and Officers 6. Election of Directors 7. Appointment of External Auditor 8. Appointment of Stock Transfer Agent 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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ICT Analysts Briefing

30 Apr 2020
Analysts' Briefing for the 1st half of 2019 financial and operating Results of International Container Terminal Services, Inc. (ICT) :   Type of Briefing Conference Call Subject of the Briefing ICTSI First Quarter 2020 Investors’ Briefing Date of the Briefing May 7, 2020 Time3 5:00PM Venue via Conference Call Contact Person Jena Mae Aguilar Contact Details via email ictsi.ir@ictsi.com; jaguilar@ictsi.com Source: edge.pse.com.ph
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TEL Analysts Briefing

27 Apr 2020
Analysts' Briefing for the 3 months of 2020 financial and operating 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, 2020 Date of the Briefing May 7, 2020 Time 3:00PM Venue NOT APPLICABLE Contact Person Izah Decepida-Villanueva Contact Details via email at igdecepida@pldt.com.ph Source: edge.pse.com.ph
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DMW Declaration of Cash Dividends

27 Apr 2020
Please be informed that at the meeting of the Board of Directors of D.M. Wenceslao & Associates, Incorporated (DMW), held on April 27, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type April 24, 2020 May 6, 2020 May 11, 2020 June 4, 2020 Php 0.047 Common Shares Regular Cash Source: edge.pse.com.ph  
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MBT Annual Stockholders Meeting

23 Apr 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Metropolitan Bank & Trust Company  (MBT) :   Date of Approval by Board of Directors April 22, 2020 Date of Stockholders' Meeting May 28, 2020 Time 2:00PM Venue TBA - meeting will be via a secured meeting application  Record Date May 7, 2020 Agenda 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting Held on April 24, 2019 4. President’s Report to the Stockholders 5. Approval of the Amendment of Articles of Incorporation to Create a New Class of Share 6. Ratification of All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 20202 7. Election of Directors for 2020-2021 8. Appointment of External Auditors for 2020-2021 9. Other Matters 10. Adjournment Stockholders of record as of May 7, 2020 shall be entitled to vote at the Meeting. If you cannot attend the virtual meeting and you wish to be represented, you may designate your authorized representative by emailing a scanned copy of a signed proxy document on or before May 26, 2020 to the Stock Transfer Section at ASMregistration@metrobank.com.ph. Attached for your convenience is a sample proxy form. This Agenda and the attached sample proxy form (together with the Definitive Information Statement that will be approved by the Securities and Exchange Commission) will be posted on the Company's website. Source: edge.pse.com.ph
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ICT Declaration of Cash Dividends

20 Mar 2020
Please be informed that at the meeting of the Board of Directors of International Container Terminal Services, Inc. (ICT), held on March 20, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 20, 2020 March 31, 2020 April 3, 2020 April 16, 2020 Php 3.31 Common Shares Regular Cash Source: edge.pse.com.ph  
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ANS Declaration of Cash Dividends

16 Mar 2020
Please be informed that at the meeting of the Board of Directors of A. Soriano Corporation (ANS), held on March 16, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 16, 2020 March 26, 2020 March 31, 2020 April 27, 2020 Php 0.75 Common Shares Regular Cash Source: edge.pse.com.ph  
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URC Declaration of Cash Dividends

10 Mar 2020
Please be informed that at the meeting of the Board of Directors of Universal Robina Corporation (URC), held on March 10, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 10, 2020 March 19, 2020 March 24, 2020 April 21, 2020 Php 1.50 Common Shares Special Cash Source: edge.pse.com.ph  
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BLOOM Declaration of Cash Dividends

06 Mar 2020
Please be informed that at the meeting of the Board of Directors of Bloomberry Resorts Corporation (BLOOM), held on March 6, 2020, the Board approved the declaration of cash dividend as follows: Declaration Ex-Date Record Date Payment Date Amount Stock Type March 6, 2020 March 18, 2020 March 23, 2020 March 31, 2020 Php 0.25 Common Shares Special Cash Source: edge.pse.com.ph  
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CROWN Annual Stockholders Meeting

09 Mar 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Crown Asia Chemicals Corporation  (CROWN) :   Date of Approval by Board of Directors March 5, 2020 Date of Stockholders' Meeting May 14, 2020 Time :00PM Venue Eurobake Restaurant, Km. 36 MacArthur Highway, Guiguinto, Bulacan                                    Record Date March 31, 2020 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 2019 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 2020 - 2021 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Source: edge.pse.com.ph
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DMC Annual Stockholders Meeting

05 Mar 2020
The Board approved the holding of the Annual Stockholders' Meeting of  DMCI Holdings, Inc.  (DMC) :   Date of Approval by Board of Directors March 5, 2020 Date of Stockholders' Meeting May 19, 2020 Time 9:30AM Venue Main Lounge, Manila Polo Club, McKinley Road, Forbes Park, Makati City.                    Record Date April 6, 2020 Agenda TBA Source: edge.pse.com.ph
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LOTO Annual Stockholders Meeting

07 Feb 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Pacific Online Systems Corporation  (LOTO) :   Date of Approval by Board of Directors February 6, 2020 Date of Stockholders' Meeting May 29, 2020 Time 3:00PM Venue SMX Convention Center, Seashell Lane, Mall of Asia Complex, Pasay City, Metro Manila                                      Record Date April 30, 2020 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. Approval of 2019 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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SECB Annual Stockholders Meeting

28 Jan 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Security Bank Corporation  (SECB) :   Date of Approval by Board of Directors January 28, 2020 Date of Stockholders' Meeting April 28, 2020 Time 9:00AM Venue JONATHAN Y. DY HALL, 21ST FLOOR SECURITY BANK CENTRE 6776 AYALA AVENUE MAKATI CITY                                             Record Date March 26, 2020 Agenda The agenda of 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 30 April 2019 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 2018, ratification of 2018 acts of the Board of Directors, all the Board and Management Committees and Officers, and the election of directors to serve starting April 2019. Copies of the same will be made available at the annual stockholders’ meeting on 28 April 2019 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 2019 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, 2019 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 be evaluated on the basis of the 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 will 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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PNB Annual Stockholders Meeting

24 Jan 2020
The Board approved the holding of the Annual Stockholders' Meeting of  Philippine National Bank (PNB) :   Date of Approval by Board of Directors January 24, 2020 Date of Stockholders' Meeting April 28, 2020 Time 8:00AM Venue Grand Ballroom, Upper Lobby, Century Park Hotel, 599 Pablo Ocampo Sr. St., Malate, Manila                                                 Record Date March 30, 2020 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 2019 Annual Stockholders’ Meeting held on April 30, 2019 4. Report of the President on the Results of Operations for the Year 2019 5. Approval of the 2019 Annual Report 6. Ratification of All Legal Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers since the 2019 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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