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Audit Committee Self Assessment (2023)
| August 8, 2024 |
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Results of the 2024 Annual Stockholders' Meeting, Organizational Meeting, Cash Dividend declaration
| April 26, 2024 |
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2024 Preliminary Information Statement
| March 13, 2024 |
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Board Approval on 2024 Annual Meeting, AFS Approval and Appointment of Independent Auditor
| February 23, 2024 |
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Certification on CG Compliance (2023)
| February 2, 2024 |
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Attendance to 2023 Board Meetings
| January 8, 2024 |
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Corporate Governance Training (2023)Attendance of directors (EHT and MVJ)
| December 11, 2023 |
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Corporate Governance Training (2023)Attendance of Officers and Directors
| November 24, 2023 |
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Change in Signing Partner
| November 9, 2023 |
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Results of the 2023 Annual Stockholders' Meeting, Organizational Meeting, Cash Dividend declaration
| April 28, 2023 |
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Attendance to 2022 Board Meetings
| January 6, 2023 |
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Corporate Governance Training (2022)EHT
| December 29, 2022 |
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Corporate Governance Training (2022)Attendance of Officers and Directors
| December 5, 2022 |
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Appointment of T.Locsin Jr. in Board Committees
| September 19, 2022 |
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Election of Teodoro L. Locsin Jr. (Independent director)
| August 26, 2022 |
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Audit Committee Self Assessment (2021)
| August 12, 2022 |
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Resignation of Director (RLim)
| August 3, 2022 |
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Amendments to By-Laws
| June 17, 2022 |
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Results of the 2022 Annual Stockholders' Meeting, Organizational Meeting, Tariff Increase (in South Harbor and Batangas), AC Charter amendment, Cash Dividend declaration
| May 4, 2022 |
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Certification on CG Compliance
| January 27, 2022 |
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Attendance to 2021 Board Meetings
| January 7, 2022 |
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Corporate Governance Training (2021)Attendance of Mr. E.Tanco
| December 10, 2021 |
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Corporate Governance Training (2021)Attendance of Officers and Directors
| December 6, 2021 |
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Audit Committee Self Assessment (2020)
| August 27, 2021 |
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Election of Director (Mr. Jason Varsamidis)
| July 6, 2021 |
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Results of the 2021 Annual Stockholders' Meeting
| April 28, 2021 |
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Attendance to 2020 Board Meetings
| January 7, 2021 |
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Corporate Governance Training (2020) Attendance of Directors and Officers
| December 4, 2020 |
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Election of Chairman (Mr. Hilton)
| November 4, 2020 |
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Audit Committee Self-Assessment (2019)
| September 4, 2020 |
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Approval of Management Contract
| August 28, 2020 |
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Results of the 2020 Annual Stockholders' Meeting
| June 9, 2020 |
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Request for Extension of Time to Submit SEC Form 17-A
| March 30, 2020 |
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2020 Preliminary Information Statement
| March 6, 2020 |
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Change in Stock Transfer Agent
| January 20, 2020 |
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Attendance to 2019 Board Meetings
| January 6, 2020 |
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Corporate Governance Training (2019) Attendance of Directors and Key Officers
| December 4, 2019 |
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Termination of MAFSICOR Case
| November 7, 2019 |
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SEC Form 23-B (Matthew Leech)
| August 30, 2019 |
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Election of Mr. Glen C. Hilton and RPT Policy
| August 23, 2019 |
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Audit Committee Self-Assessment (2018)
| August 6, 2019 |
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Results of the 2019 Annual Stockholders' Meeting
| April 29, 2019 |
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2019 Preliminary Information Statement
| March 5, 2019 |
|
2019 Annual Stockholders' Meeting
| February 27, 2019 |
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Attendance to 2018 Board Meetings
| January 7, 2019 |
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Election of Independent Director
| December 21, 2018 |
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Corporate Governance Training Attendance (2018) of Directors and Key Officers
| December 4, 2018 |
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Cessation as Independent Director (TLLocsinJr.)
| December 4, 2018 |
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Change in Signing Partner (R.G. Manabat & Co.)
| November 9, 2018 |
|
SEC 23-B (EHTanco for July 2018)
| July 4, 2018 |
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SEC 23-B (EHTanco for June 21 and 22)
| June 27, 2018 |
|
SEC Form 23-B (EHTanco)
| June 13, 2018 |
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Results of the 2018 Annual Stockholders' Meeting and Cash Dividend Declaration
| April 30, 2018 |
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2018 Preliminary Information Statement
| March 6, 2018 |
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ASM, AFS, Auditors, Election of DIrectors, etc.
| February 23, 2018 |
|
Resignation of a Director
| February 21, 2018 |
|
SEC Form 23-B (ATI Holdings)
| February 21, 2018 |
|
Notice of Guidelines for Nomination (2018)
| February 20, 2018 |
|
Election of Mr. Matthew Wells Leech
| January 31, 2018 |
|
Resignation of Director
| January 22, 2018 |
|
SEC 23-B Mr. EHTanco (2018)
| January 8, 2018 |
|
Attendance to 2017 Board Meetings
| January 4, 2018 |
|
SEC 23B (EHTanco) December 2017
| December 14, 2017 |
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Corporate Governance Training Attendance (2017) Mr. Mohammad Ahmad
| December 7, 2017 |
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Promotion of an Officer
| December 5, 2017 |
|
Corporate Governance Training Attendance (2017) of Directors and Officers
| November 21, 2017 |
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Appointment of VP for Group Operations
| November 2, 2017 |
|
SEC 23-B (EHTanco)
| October 5, 2017 |
|
Audit Committee Self-Assessment (2016)
| August 11, 2017 |
|
Election of Mr. Mohammad Ali Mohammad Ahmad
| July 25, 2017 |
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SEC Form 23-B (Mr. Paul Scurrah)
| July 19, 2017 |
|
Resignation of Director
| July 4, 2017 |
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Results of the 2017 Annual Stockholders' Meeting and Cash Dividend Declaration
| May 4, 2017 |
|
2017 Preliminary Information Statement
| March 10, 2017 |
|
Attendance to 2016 Board Meetings
| January 5, 2017 |
|
Corporate Governance Training (2016) Atty. Locsin Jr.
| December 21, 2016 |
|
Corporate Governance Training Attendance (2016) of Directors and Key Officers
| December 2, 2016 |
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Corporate Governance Training Attendance (2016) Arch. Palafox Jr.
| November 18, 2016 |
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SEC Form 18-A Report by Owner of More Than Five Percent
| October 26, 2016 |
|
SEC From 23-B (ATI Holdings)
| August 30, 2016 |
|
(2016) Amended Manual on Corporate Governance
| August 22, 2016 |
|
Retirement of Directors
| July 18, 2016 |
|
Certification of Independent Directors
| May 11, 2016 |
|
Results of the 2016 Annual Stockholders' Meeting and Cash Dividend Declaration
| May 3, 2016 |
|
2016 Preliminary Information Statement
| March 8, 2016 |
|
2016 Annual Stockholders' Meeting, External Auditors, AFS and Amendments
| March 1, 2016 |
|
Notice of Guidelines for Nomination
| February 16, 2016 |
|
Attendance to 2015 Board Meetings
| January 4, 2016 |
|
Corporate Governance Training Attendance (Palafox, Falaknaz and Hokke)
| December 17, 2015 |
|
Corporate Governance Training Attendance (2015)
| December 2, 2015 |
|
Election of Ms. Falaknaz as Director and Approval on Renewal of Management Agreement
| August 24, 2015 |
|
Resignation of Director
| July 24, 2015 |
|
Audit Committee Self Assessment (2014)
| May 11, 2015 |
|
Results of the 2015 Annual Stockholders' Meeting
| April 27, 2015 |
|
Preliminary Information Statement
| March 12, 2015 |
|
2014 Attendance of Directors
| January 9, 2015 |
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Amended Manual on Corporate Governance
| December 19, 2014 |
|
Corporate Governance Training Attendance of SLPerez and KLLaw
| December 18, 2014 |
|
Certification of Independent Directors
| December 18, 2014 |
|
Corporate Governance Training Attendance of EHTanco
| November 24, 2014 |
|
Corporate Governance Training Attendance of BWHokke
| October 28, 2014 |
|
Corporate Governance Training Attendance as of September 2014
| September 8, 2014 |
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SEC Form 17-C Amended Articles
| July 21, 2014 |
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SEC Form 20-IS Preliminary Information Sheet
| March 7, 2014 |