Corporate Disclosure
SEC Filings, Information Statement, Annual Reports, Annual Stockholder Meeting files as well as other disclosures are found in this section.
SEC Files
Definitive Information Statement (DIS) 2024
Definitive Information Statement (DIS) 2024
- 1. Notice of 2024 ASM
- 2. 2024 PROXY
- 3. 2024 DIS SEC Certification
- 4. 2024_DIS APMC Iloilo
- 5. Summary of Annexes and Documents
- Annex A-Electronic Voting in Absentia
- Annex B- 2023 Board of Directors and Executive Officers Profiles
- Annex C-2024 Final List of Candidates
- Annex C1-2024 Board of Director Candidates Profile
- Annex D-Certificate of Johanna Marie B. Bermudo-Belgira
- Annex D1-Certificate of Qualification of Jerusha Comuelo
- Annex D2- Certificate of Qualification of Ma. Teresa Debuque
- Annex D3-Certification of Qualification Noel J. Gonzales
- Annex D4-Permission to Engage in Limited Practice of Profession Agnes Jean M. Villaflor
- Annex D5-Certification of Dr. Ferjenel G. Biron
- Annex E-Engagement Proposal of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E1-Profile of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E2-2023 Audited Financial Statement
- Annex F-Minutes of Annual Stockholders' Meeting on 30 June 2023
- Annex G-Management Report 2024
- Annex H-Material Information on the Current Stockholders
- Annex I-2023 Board Attendance Report
- ANNEX J-2023 Board Appraisal Performance Report
- Annex K-2023 Board Compensation Report
- Annex L-Certification on Disclosure' Self Dealing and Related Party
- Annex M-17Q 1st Quarter 2024
- ASM 2024 Minutes
Definitive Information Statement (DIS) 2023
Definitive Information Statement (DIS) 2023
- 1. Notice of 2023 ASM
- 2. 2023 PROXY
- 3. 2023_DIS APMC Iloilo
- Annex A-Electronic Voting in Absentia
- Annex B- 2022 Board of Directors and Executive Officers Profiles
- Annex C1-2023 Board of Director Candidates Profile
- Annex D-Certificate of Jerusha Comuelo
- Annex D1-Certificate of Qualification of Ma. Teresa F. Debuque
- Annex D2- Certificate of Qualification of Noel Gonzales
- Annex E-Engagement Proposal of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E1-Pre Approval Policy in the Engagement of External Auditor
- Annex E2- Profile of Dimaculangan, Dimaculangan and Co. CPAs
- Annex E3-2022 Audited Financial Statement
- Annex F-2022 ASM Minutes
- (2)Annex G-Management Report
- Annex I-Material Information on 2023 Stockholders
- Annex H-2023 CMT Report
- Annex J-2022 Board Attendance Report
- Annex K - Board Appraisal Performance Report
- Annex L- Board Compensation Report
- Annex M-Certification on Disclosure on Directors'Self-Dealing and Related Party
- Annex N-2023 17 Q_as of March 31 2023
- Annex O-Minutes of Annual Stockholders' Meeting on 30 June 2023
Definitive Information Statement (DIS) 2022
Definitive Information Statement (DIS) 2022
2022-ASM-Notice
- 2022-PROXY-FORM
- 2022-20IS-SEC-Certification
- 2022-20-DIS-APMC-Iloilo
- Summary-of-Annexes-and-Documents
- Annex-A-Electronic-Voting-in-Absentia
- Screenshot-of-an-Email-to-Investor-1-April-2022
- Annex-N1-2022-17Q-as-of-30-June-2022-1
- Annex-N-2022-17Q-as-of-31-March-2022
- Annex-M-Certification-on-Disclosure-on-Directors-Self-Dealing-and-Related-Party-Transactions
- Annex-L-2022-Board-Compensation-Report
- Annex-K-2022-Board-Appraisal-Performance
- Annex-J-2021-Board-Attendance-Report
- Annex-I-Material-Information-on-2022-Stockholders
- Annex-G-Management-Report
- Annex-E3-2021-Audited-Financial-Statements
- Annex-E2-Profile-of-Dimaculangan-Dimaculangan-and-Co.-CPAs
- Annex-E1-Pre-Approval-Policy-in-the-Engagement-of-External-Auditor
- Annex-E-Engagement-Proposal-of-Dimaculangan-Dimaculangan-and-Co.-CPAs
- Annex-D6-Authorization-of-Agnes-Jean-M.-Villaflor
- Annex-D5-Authorization-of-Ma.-Teresa-F.-Debuque
- Annex-D4-Authorization-of-Jerusha-A.-Comuelo
- Annex-D3-Secretarys-Certificate-of-the-Government-Affiliation-on-Certain-Directors
- Annex-D2-Certificate-of-Qualification-of-Noel-Gonzales
- Annex-D1-Certificate-of-Qualification-of-Ma.-Teresa-F.-Debuque
- Annex-D-Certification-of-Qualification-of-Jerusha-A.-Comuelo
- Annex-C1-2022-Board-of-Director-Candidates-Profile
- Annex-C-2022-Final-List-of-candidates
- Annex-B-2021-Board-of-Director-and-Executive-Officers-Profile
Definitive Information Statement (DIS) 2021
SEC Form 17 - Q (Quarterly Report)
SEC Form 17 - Q (Quarterly Report)
SEC Form 17 - C (Current Report)
SEC Form 17 - C (Current Report)
2024
2023
- 17-C December 20, 2023
- 17-C December 11, 2023
- 17-C November 22, 2023
- 17-C October 4, 2023
- 17-C September 1, 2023
- 17 C July 5, 2023
- 17-C May 25, 2023
- 17-C March 27, 2023
- 17-C March 22, 2023
- 17-C January 31, 2023
2022
- 17-C March 21, 2022
- 17-C March 28, 2022
- 17-C May 25, 2022
- 17-C Aug 26, 2022
- 17-C October 4, 2022
- 17-C December 27, 2022
2021
2020
SEC FORM 23-A/B & 18-A/B (Current Report)
SEC Form 23 - A/B (Current Report)
2024
2023
- 23-A_Ruben B. Ramirez January 2023
- 23-A Noel J. Gonzales January 2023
- 23-B Meride D. Lavilla January 2023
- 23-B Meride D. Lavilla February 2023
- 23-B Meride D. Lavilla March 2023
- 23-B Meride D. Lavilla July 2023
- 23-B Felibert O. Dianco February 2023
2022
- 23-B Lusyl M. Gomez February 2022
- 23-B Meride D. Lavilla February 2022
- 23-B Felibert O. Dianco March 2022
- 23-B Meride D. Lavilla March 2022
- 23-B Ferjenel G. Biron April 2022
- 23-B Fredilyn G. Samoro June 2022
- 23-B Meride D. Lavilla July 2022
- 23-B Meride D. Lavilla August 2022
- 23-B Lemuel T. Fernandez September 2022
- 23-B Meride D. Lavilla October 2022
2021
- 23-B-Dr.-Biron-5-2021
- 23-B-Dr.-Biron-6-2021
- 23-B-Dr.-Biron-9-2021
- 23-B-Dr.Biron-10.-2021
- 23-B-Dr.-Biron-11-2021
- 23-B-Dr.-Biron-12-2021
- 23-B-Dr.-Comuelo-9-2021
- 23-B-Dr.-Dianco-7-2021
- 23-B-Mr.-Fernandez-5-2021
- 23-B-Dr.Gomez-9-2021
- 23-B-Dr.Lavalle-Jr.-5-2021
- 23-B-Dr.Lavalle-Jr.-12-2021
- 23-B-Dr.-Lavilla-5-2021
- 23-B-Dr.-Lavilla-11-2021
- 23-B-Dr.-Regozo-5-2021
- 23-B-Dr.-Regozo-11-2021
- 23-B-Dr.-Regozo-12-2021
- 23-B-Dr.Samoro-5-2021
- 23-B-Dr.-Samoro-9-2021
- 23-B-Dr.-Samoro-10-2021
- 23-B-Dr.-Villaflor-12-2021
- 18-A-Dr.Biron-12-29-2021
- 18-A-Brandt-Luke-Q.-Biron-12-28-2021
- 18-A-Braeden-John-Q.-Biron-12-28-2021
- 18-A-Bryant-Paul-Q.-Biron12-28-2021
GIS 2023
Annual Reports
SEC Form 17 - A (Annual Report)
Annual Stockholder Meeting