Lopez Holdings


Minutes of the Annual Stockholders Meeting

The minutes of the Annual Stockholders’ Meeting held virtually on October 2, 2020 at 10:00 am.

Message of the Chairman 
Ambassador Manuel M. Lopez, chairman and chief executive officer, addressed stockholders on the effects of the pandemic and lauded exemplary leaders within the Lopez Group.

Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2019 and in the first half of 2020.

Sample Proxy Form
Sample Proxy Form is available for download here.
View a recording of the 2020 ASM here.

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Lopez Holdings Corporation 
16/F North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., 1550 Bgy. Highway Hills, Mandaluyong City, Philippines

  • Trunkline: (632) 8878 0000
  • Fax: (632) 8878 0000 ext 2009