ANNUAL STOCKHOLDERS' MEETING: JUNE 16, 2014
Message of the Chairman
Ambassador Manuel M. Lopez, chairman and chief executive officer, returns to the beginning as he traces the 20-year history of Lopez Holdings Corporation, organized in 1993 by the late Eugenio Lopez, Jr. to serve as the conduit for private sector investments in promising new sectors of the Philippine economy. The Lopez Values guided the company through tough and turbulent times that beset its young corporate life.
Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2013 and in the first quarter of 2014. He shares how the various associates of the company responded to a challenging year (2013) marked by natural calamities and operational hazards.
Minutes of the Meeting
The minutes of the Annual Stockholders’ Meeting held at the Dolphy Theater of ABS-CBN Broadcasting center on June 16, 2014 at 8:00 am.
Sample Proxy Form
Sample Proxy Form is available for download here.