2024

 

2019

SEC Form 17-C (SEC-Form-17-C-Election-of-Rafael-Alunan-III) December 17, 2019
SEC Form 17-C (Results of 2019 ASM & Organizational Meeting) December 11, 2019
SEC Form 17-C (Ind. Director Paco Gonzalez) November 04, 2019
SEC Form 17-C (Amendment of Principal Office Address) October 31, 2019
SEC Form 17-C (Notice of ASM on Dec. 6, 2019) October 04, 2019

2018

SEC Form 17-C (Results of the Organizational Meeting) December 19, 2018
SEC Form 17-C (Results of 2019 ASM & Org. Meeting) November 27, 2018
SEC Form 17-C (Results of the Nov. 20, 2018 BoD Meeting) November 27, 2018
SEC Form 17-C (Ind. Director Francisco Gonzalez) November 27, 2018
SEC Form 17-C (Ind. Director Eduardo Santos) November 27, 2018
Venue of Annual Stockholders Meeting on Nov. 22, 2018 October 5, 2018
Amendment to May 4, 2018 Disclosure September 25, 2018
Amendment of Primary Purpose & Increase in ACS September 24, 2018
SEC Form 17-C (Increase of ACS 2B to 3B) May 4, 2018
Election of Jaime M. Cacho as replacement for Director Enrique A. Sobrepeña, Jr. April 12, 2018
Appointment of new External Auditor, Valdes Abad & Company CPA's April 12, 2018

2014

SEC Approval of Confirmation of Valuation (200,150,000) September 8, 2014
Eduardo R. Santos, Elected as Independent Director July 4, 2014
Current Report under Section 17 of the SRC July 4, 2014
SEC Approval to the Change of Corporate Name June 4, 2014
Notice of Death of ID Ruben Payumo May 29, 2014
Written Assent of the two-thirds (2/3) Subscribed and Outstanding Capital Stock May 9, 2014
Special Meeting of the Board of Directors (May 6, 2014) May 8, 2014
Special Meeting of the Board of Directors (March 18, 2014) March 19, 2014

2013

FEMI Waving of Interest due from FEC (Amended) April 19, 2013
FEMI Waving of Interest due from FEC April 17, 2013