Lopez Holdings

 

ANNUAL STOCKHOLDERS' MEETING 2011

Message of the Chairman
Manuel M. Lopez thanks shareholders for keeping faith with the company through the difficult times and shares excitement to go up the next level with a more focused portfolio of investments.

Report of the President
Salvador Tirona, President and Chief Operating Officer gives his final annual report on company performance in the previous year up to the first quarter of 2010.

Report of the Audit Committee for the year ended December 2010

The Audit Committee of the Lopez Holdings Corporation (formerly Benpres Holdings Corporation) Board of Directors reports about its work, exercising oversight responsibilities by reviewing the company's financial information, system of internal controls, audit and financial reporting and risk management processes, and the performance of independent accountants.

Minutes of the Meeting

SEC Form 20IS Definitive Information Statement and SEC Form 17- C dated June 29, 2011 on the results of the 2011 Annual Stockholders' Meeting

Lopez Holdings Corporation (formerly Benpres Holdings Corporation) Proxy Form

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CONTACT US

Lopez Holdings Corporation (formerly Benpres Holdings Corporation)
4/F Benpres Building, Exchange Road, 1605 Pasig City, Philippines

  • Trunkline: (632) 449-2345
  • Fax: (632) 634-3009