Company Disclosures

SEC/PSE Disclosures

2020

• 17-C Notice of Annual Stockholders' Meeting May 28, 2020
• 17-C Declaration of Cash Dividend for Common Shares May 14, 2020
• Foreign Ownership Report as of April 30, 2020
• Number of Stockholders and Number of Stockholders Owning at Least One Boardlot as of April 30, 2020
• 17-C Declaration of Cash Dividend for Series C Preferred Shares April 23, 2020
• 17-LC Request for Extension to File SEC Form 17-Q April 13, 2020
• 17-LC Request for Extension to File SEC Form 17-A April 13, 2020
• List of Top 100 Stockholders as of March 31, 2020
• Number of Stockholders and Number of Stockholders Owning at Least One Boardlot as of March 31, 2020
• Foreign Ownership Report as of March 31, 2020
• 17-C Annual Stockholders' Meeting Postponement March 25, 2020
• 17-C Execution of Loan March 19 2020
• 17-C Annual Stockholders' Meeting Nominees & Audited Financial Statement Approval March 16 2020
• 17-C Covid 19 Possible Impact March 16, 2020
• 17-C Share Buyback March 9, 2020
• Number of Stockholders and Number of Stockholders Owning at Least One Boardlot as of February 29, 2020
• Foreign Ownership Report as of February 29, 2020
• Foreign Ownership Report as of January 31, 2020
• Number of Stockholders and Number of Stockholders Owning at Least One Boardlot as of January 31, 2020
• 17-C ASM-Related Matters February 11 2020.
• 17-C CTA Litigation, January 3, 2020

2019

• 17-C Share Buyback, June 27, 2019
• List of Top 100 Stockholders as of December 31, 2019
• Foreign Ownership Report as of December 31, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of December 31, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of November 30, 2019
• Foreign Ownership Report as of November 30, 2019
• 17-C Disposition of Shares in MHE-Demag (P), Inc.
• 17-C Declaration of Cash Dividends
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of October 31, 2019
• Foreign Ownership Report as of October 31, 2019
• Report on Attendance in Corporate Governance Seminar
• List of Top 100 Stockholders as of September 30, 2019
• 17-C Appropriations of Retained Earnings
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of September 30, 2019
• Foreign Ownership Report as of September 30, 2019
• 2019 Amended GIS (September 9, 2019)
• 17-C Appointment of Head of Internal Audit
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of August 31, 2019
• Foreign Ownership Report as of August 31, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of July 31, 2019
• Foreign Ownership Report as of July 31, 2019
• List of Top 100 Stockholders as of June 30, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of June 30, 2019
• Foreign Ownership Report as of June 30, 2019
• Additional Buyback Budget June 27, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of May 31, 2019
• Foreign Ownership Report as of May 31, 2019
• 17-C Share Buyback, May 17, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of April 30, 2019
• Foreign Ownership Report as of April 30, 2019
• List of Top 100 Stockholders as of March 31, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of March 31, 2019
• Foreign Ownership Report as of March 31, 2019
• 17-C Approval of AFS & Delisting of Preferred Shares (March 20 2019)
• Definitive Information Statement
• Minutes of 2019 ASM
• 17-C Share Buyback March 15, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of February 28, 2019
• Foreign Ownership Report as of February 28, 2019
• 17-C Share Buyback February 22, 2019
• 17-C Share Buyback February 20, 2019
• 17-C Share Buyback February 14, 2019
• 17-C Share Buyback February 7, 2019
• Number of Stockholders and Number of Stockholders Owning One Boardlot as of January 31, 2019
• Foreign Ownership Report as of January 31, 2019
• 17-C Share Buyback January 17, 2019

2018

• 17-C Share Buyback December 14, 2018
• 17-C Share Buyback December 17, 2018
• Cash Dividend Declaration November 8, 2018
• 17-C Share Buyback October 10, 2018
• 17-C Share Buyback September 12, 2018
• 17-C Share Buyback September 18, 2018
• 17-C Share Buyback September 20, 2018
• 17-C Share Buyback July 26, 2018
• 17-C Share Buyback June 4, 2018
• 17-C Share Buyback June 5, 2018
• 17-C Share Buyback June 6, 2018
• 17-C Share Buyback June 26, 2018
• 2018 ASM Notice
• Cash Dividend Declaration May 3, 2018
• 17-C Share Buyback April 3, 2018
• 17-C Share Buyback April 23, 2018
• 17-C Share Buyback April 24, 2018
• 17-C Share Buyback April 27, 2018
• 17-C Election of ABQ & RBT and ASM matters March 1 2018
• 17-C Share Buyback March 1, 2018
• 17-C Share Buyback March 2, 2018
• 17-C Share Buyback March 9, 2018
• 17-C Share Buyback February 7, 2018
• 17-C Share Buyback February 8, 2018

2017

• 17-C Disclosure December 4 2017 (CLJV-Award)
• 17-C Change of Stock Transfer Agent Update December 1 2017
• 17-C-Change-of-Stock-Transfer-Agent-November-10-2017
• 17-C_Declaration of Cash Dividends_Promotions & Appointment November 9 2017
• 17-C Passing Away of Mr. CoSeteng October 16 2017
• 17-C Resignation of Officer (CRV) September 29 2017
• FPH 17Q 2nd Quarter 2017
• 17-C (ASM & OMB 2017)
• 17-C Cash Div Declaration May 4 2017
• 2017 Definitive Information Statement
• 17-C AFS Approval_Appointment April 6 2017
• PSE CG Guidelines March 29 2017 FINAL
• 17-C AEI shares acquisition February 2017
• 17-C ASM-Related Matters March 9 2017

2016

• 17-C Cash Div Declaration November 3 2016
• 17-C Jose Valentin Pantangco October 12 2016
• 17-C First Philec and FPSC Settlement of Disputes July 26 2016
• 17-C Share Buyback July 7 2016
• 17-C (ASM 2016)
• 17-C Cash Div Declaration May 3 2016
• 17-C Approval of AFS and Nomination of Independent Director April 7 2016
• InformationStatement-Preliminary2016 March 23 2016 final
• 17-C ASM-Related Matters & Change in Principal Office Address March 3 2016
• 17-C February 4 2016 (Appointment of Officers and Approval of Infusion)
• 17-C January 29 2016 (Retirement of Officer)

2015

• 17-C (December10 2015) Demise of Director
• 17-C Cash Div Declaration November 5 2015
• 17-C Disposition of Shares October 6, 2015
• 17-C (Approval of Appointments August 7 2015)
• 17-C ICC Arbitration July 21, 2015
• 17-C Change in Directors and or Officers - Resignation, Removal or Appointment, Election and/or Promotion (Comptroller and Head of Comptrollership Group)
• 17-A 2014 Annual Report
• 17-C ASM 2015
• 17-C May 2015 (Retirement RTP and Promotion ESC)
• 17-C Philtown Property Purchase April 15 2015
• 17-C 8 April 2015
• PSE Corporate Governance Guidelines March 31 2015
• 17-C 5 March 2015
• 17C CTA Petition February 20 2015
• 17-C ICC Partial Award (SPML) January 29, 2015
• 17-C Private Placement January 20 2015
• 17-C Philtown January 14 2015

2014

• 17-C Debt Fund Raising Increase to P6B August 7 2014
• 17-C-Extension-of-Buy-Back-Program-July-3-2014
• 17-C Issuance P1.8B Preferred Shares June 2 2014
• 17-C March 6 2014 final
• 17-C Mitsubishi-Brilliante Bid December 15 2014
• 17-C RRW Retirement.ECA Appointment.Bid for Bulacan Bulk Water Supply Proj September 4 2014
• 17-C(AFS)2014
• 17-C(ASM2014)v3 (clean)
• 17-C(Loan Agreements Execution) August 14 2014
• 17-C(Reduction of Preferred Shares and JCT appointment) February 6 2014
• Cash Dividend Declaration_May 8, 2014
• Cash Dividend Declaration_November 6 2014
• ICC renders final award to First PV and FPNC
• SEC approves Articles of Incorporation_August 2014