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SEC
Filings
> Current Report (SEC Form 17-C)
> 2017 |
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CURRENT
REPORT (SEC Form 17-C) |
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Acceptance
of Resignation and Appointment of Director - Mr. Mario
K. Espinosa January 16, 2017 |
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Appointment
of Registrant's Officer - Atty. Ilie Lionel B. Gramata
February 17, 2017
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Acceptance
of Resignation and Appointment of Directors - Mssrs. Pedro
B. Cabatingan, Jr.,
Salvador B. Calanoy, Jonathan A. Dela
Cruz, Mohamad Taha A. Guinomla, William T. Yu March
15, 2017 |
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Setting
the date of Annual Stockholders' Meeting on June 27, 2017
March 27, 2017
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Appointment
of Registrant's Officer - Atty. Elmer R. Mitra April
5 , 2017 |
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Acceptance
of Resignation and Appointment of Director - Atty. Lamberto
B. Mercado, Jr. April
18, 2017 |
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Acceptance
of Resignation and Appointment of Ex- Officio Director
- Atty. Gerald L. Chan April
18, 2017 |
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Postponement
of Annual Stockholders' Meeting April
18, 2017 |
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Setting
of date of Annual Stockholders' Meeting on September 14,
2017 June 20 , 2017 |
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Acceptance
of Resignation of Director - Atty. Rosendo T. Capco
June 22 , 2017
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List of Stockholders as of Record Date July 5, 2017
July 11 , 2017 |
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Acceptance
of Resignation and Appointment of Director - Mr. Wilfredo
C. Maldia July 20,
2017 |
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Acceptance of Resignation and Appointment of Director
- Mr. Jonathan S. Avanceña August
17, 2017 |
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Postponement
of Annual Stockholders' Meeting August
17, 2017 |
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Acceptance
of Resignation and Appointment of Director - Mr. Alan
R. Luga November 23,
2017 |
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Acceptance
of Resignation and Appointment of Director - Mr. Herculano
C. Co November 23,
2017 |
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Appointment
of Registrant's Officer - Atty. Mariano Jesus S. Averia
December 20 , 2017
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Do
you have any comments or suggestions that may help us
improve our services? |
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