Annual Stockholders' Meeting: October 2, 2020
Register until 6 p.m. on September 23, 2020 to to attend the virtual ASM.
Notice of Annual Stockholders’ Meeting (852.93 kB)
Explanation of Agenda Items (669.84 kB)
Definitive Information Statement (4.17 MB)
Definitive Information Statement-Annex (Audited Financial Statements) (3.64 MB)
Minutes of the Annual Stockholders Meeting
The minutes of the Annual Stockholders’ Meeting held at the Rockwell Power Plant Rockwell Center, Makati City, Metro Manila on June 11, 2019 at 9:00 am.
Message of the Chairman
Ambassador Manuel M. Lopez, chairman and chief executive officer, addressed stockholders about the innovative transformations happening at investees FPH and ABS-CBN.
Report of the President
Salvador G. Tirona, president, chief operating officer and chief finance officer, reports on the company’s performance in 2018 and in the first quarter of 2019.
Sample Proxy Form
Sample Proxy Form is available for download here.
