Lopez Holdings

Thursday, 7th July 2022

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.

Lopez Holdings is in full compliance with the Manual of Corporate Governance.

		Reports	Integrated Annual Corporate Governance Report for 2020 (2.1 MB)
			Integrated Annual Corporate Governance Report for 2019 (1.34 MB)
			Integrated Annual Corporate Governance Report for 2018 (4.8 MB)
			Annual Corporate Governance Report for 2017 (18.81 MB)
			Annual Corporate Governance Report for 2016 (1.79 MB)
			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)
			Consolidated Changes in the Annual Corporate Governance Report for 2015 (1.13 MB)
			Secretarys Certificate on Consolidated Changes in the Annual Corporate Governance Report for 2015 (165.54 kB)
		Updates

June 13, 2022	Definitive Information Statement for ASM on July 14, 2022 (13.23 MB)
June 09, 2022	Declaration of Cash Dividends (251.53 kB)
June 06, 2022	Report on Number of Shareholders as of May 31, 2022 (7.51 kB)
June 06, 2022	Foreign Ownership Report as of May 31, 2022 (12.46 kB)
May 30, 2022	Integrated Annual Corporate Governance Report 2021 (3.95 MB)
May 26, 2022	Preliminary Information Statement for ASM on July 14, 2022 (12.76 MB)
May 20, 2022	Quarterly Report for the period ended March 31, 2022 (1.67 MB)
May 16, 2022	2021 Annual Report (8.11 MB)
May 13, 2022	Request for Extension to File Quarterly Report for period ended March 31, 2022 (384.5 kB)
May 06, 2022	Report on Number of Shareholders as of April 30, 2022 (7.52 kB)
May 06, 2022	Foreign Ownership Report as of April 30, 2022 (12.46 kB)
May 04, 2022	Additional Listing of Shares on May 6, 2022 (274.6 kB)
May 02, 2022	Amended Notice of ASM on July 14, 2022 (348.38 kB)
April 29, 2022	Board Approval of Audited FS for 2021 (351.1 kB)
April 18, 2022	List of Top 100 Stockholders as of March 31, 2022 (222.99 kB)
April 12, 2022	Public Ownership Report as of March 31, 2022 (393.21 kB)
April 06, 2022	Report on Number of Shareholders as of March 31, 2022 (7.51 kB)
April 06, 2022	Foreign Ownership Report as of March 31, 2022 (12.46 kB)
March 04, 2022	Report on Number of Shareholders as of February 28, 2022 (7.51 kB)
March 04, 2022	Foreign Ownership Report as of February 28, 2022 (12.46 kB)
February 18, 2022	Notice of ASM on June 9, 2022 (363.2 kB)
February 07, 2022	Report on Number of Shareholders as of January 31, 2022 (78.58 kB)
February 07, 2022	Foreign Ownership Report as of January 31, 2022 (12.46 kB)
January 17, 2022	List of Top 100 Stockholders as of December 31, 2021 (144.63 kB)
January 13, 2022	Public Ownership Report as of December 31, 2021 (204.21 kB)
January 6, 2022	Report on Number of Shareholders as of December 31, 2021 (7.51 kB)
January 6, 2022	Foreign Ownership Report as of December 31, 2021 (12.46 kB)

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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

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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