Lopez Holdings

 

Corporate Governance Reports and Updates

Pursuant to SEC Memo Circular No. 5, the Corporation submitted its first Annual Corporate Governance Report to the Securities and Exchange Commission on May 30, 2013. While the report is due only every five years, any change in between submissions is required to be disclosed.

  Reports Annual Corporate Governance Report for 2012 (4.4 MB)
    Consolidated Changes in the Annual Corporate Governance Report for 2013 (1.42 MB)
    Secretary’s Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2013 (896 kB)
    Consolidated Changes in the Annual Corporate Governance Report for 2014 (1.09 MB)
    Secretary's Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2014 (168.86 kB)
  Updates          
  December 09, 2014 Certificate of Attendance in Corporate Governance Training (463.51 kB)  
  November 7, 2014 Amendment of Articles of Incorporation (Third Article) (538.63 kB) 
  October 23, 2014 Statement of Changes in the Beneficial Ownership (SG Tirona) (199.41 kB)
  October 10, 2014 Statement of Changes in the Beneficial Ownership (MVM Marcelino) (174 kB)
  October 02, 2014 Statement of Changes in the Beneficial Ownership (MVM Marcelino) (173.1 kB)
  October 01, 2014 Statement of Changes in the Beneficial Ownership (CRA Diokno) (197.62 kB)
  September 30, 2014 Statement of Changes in the Beneficial Ownership (SG Tirona) (197.65 kB)
  September 30, 2014 List of Top 100 Stockholders as of Sept. 30, 2014 (34.96 kB)  
  September 30, 2014 Public Ownership Report as of September 30, 2014 
  September 25, 2014 Statement of Changes in the Beneficial Ownership (E. Lopez III) (197.76 kB)
  September 25, 2014 Statement of Changes in the Beneficial Ownership (CRA Diokno) (197.8 kB) 
  September 25, 2014 Statement of Changes in the Beneficial Ownership (SG Tirona) (197.29 kB)
  September 18, 2014 Certificate of Attendance in Corporate Governance Training (431.23 kB) 
  August 15, 2014 Advisement Letter re Whistleblower Policy (81.44 kB)
  August 01, 2014 Revised Manual for Corporate Governance (1.59 MB) 
  July 23, 2014 Annual Stockholders' Meeting 2014 Minutes (128.06 kB) 
  July 18, 2014 Initial Statement of Beneficial Ownership (MVM Marcelino) (158.69 kB)
  June 17, 2014 Results of the Annual Stockholders’ Meeting and Organizational Meeting of the Board of Directors, SEC-17C (236 KB) 
  June 9, 2014 Notice of Analysts’/Business Press Briefing (58 KB) 
  June 3, 2014 Advisement Letter on Vision Mission Review (81KB) 
  May 28, 2014 Declaration of cash dividends (P0.10 per share with record date on June 11,
payable on or before June 27, ex-date on June 6), SEC Form 17-C (118 KB)
  May 9, 2014 Request for Optic Disk (60 KB)  
  May 7, 2014 Definitive Information Statement for Annual Stockholders Meeting on June 16 (2014-20IS) (3.57 MB)
  April 15, 2014 Annual Report 2013, SEC Form 17A (3.48 MB)
  April 15, 2014 Request for extension to file SEC Form 17-A (41 KB)
  April 15, 2014 Public Ownership Report as of March 31, 2014 (163 KB)  
  April 14, 2014 List of Top 100 Stockholders as of March 31, 2014 (34 KB)
  April 4, 2014 Approval of Audited Financial Statements (119 KB)
  March 27, 2014  Compliance Report on Corporate Governance (590 KB)
  January 28, 2014  Attendance of Directors at Board Meetings for 2013 (102 KB)
  January 20, 2014 Revised Manual for Corporate Governance (1.7MB)
  January 16, 2014 Public Ownership Report as of December 31, 2013 (171 KB)

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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