Other Reports

Downloadable PDF

Date Title PDF
22/04/2019 Minutes of the 2019 Annual Stockholders’ Meeting, approved during the June 22, 2020 ASM
09/01/2019 Statement of Changes in Beneficial Ownership of Securities – WN Ocier
19/09/2018 Attendance to Corporate Governance Seminar – Exequiel Villacorta, Jr.
08/08/2018 Attendance to Corporate Governance Seminar – WN Ocier, AB Raquel-Santos, RFS Reyes, ABK Tan, JVS Tanjuatco, JT Ongsip, NC Banaria, EB Serrano, AA Sy, PIA Chan
24/04/2018 Minutes – Annual Stockholders’ Meeting 23 April 2018
08/11/2017 Attendance to Continuing Education Program – RSF Reyes, JC Tan, JVS Tanjuatco, WN Ocier, AB Raquel-Santos
19/07/2017 Attendance to Corporate Governance Training – EP Villacorta, Jr.
24/05/2017 Attendance to Corporate Governance Training – FC DyBuncio, ABK Tan
24/05/2017 Attendance to Corporate Governance Training 24/05/2017
24/04/2017 Minutes – Annual Stockholders’ Meeting 24 April 2017
29/12/2016 Certificates of Attendance to Corporate Governance Training
04/09/2016 Certificate of Attendance to Corporate Governance Training
25/04/2016 Minutes – Annual Stockholders’ Meeting 25 April 2016
04/04/2016 PLC Annual Corporate Governance Report 2015
27/04/2015 Minutes – Annual Stockholders’ Meeting 27 April 2015
27/04/2015 Minutes- PLC Annual Stockholders Meeting 18 July 2014 (formerly Sinophil Corp)
21/04/2015 PLC Proxy Form for 2015 Annual Stockholders’ Meeting
13/01/2015 Top 100 Stockholders for the period ended December 31, 2014
31/10/2014 PLC Audit Committee Charter as of 27 October 2015