Other Filings

Display name	Size
2012.1 - Certification on attendance of members of Board of Directors for year 2011	669.67 KB
2012.01.12 - Certification of Compliance to Corporate Governance Manual.pdf	633.57 KB
2011.8 – Board of Directors’ Performance Assessment for the year 2010	7.48 KB
2011.6 - Public Ownership Report as of June 30, 2011.pdf	195.07 KB
2011.5.27 - General Information Sheet for the year 2011.pdf	268.32 KB
2011.5.27 - Certifications on qualifications of Independent Directors.pdf	1013.37 KB
2011.4.29 - Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors.pdf	377.53 KB
2011.4.29 - Minutes of the Regular Annual Stockholders Meeting	199.81 KB
2011.3 - Results of Board of Directors' meeting re: Amendment of By-Laws.pdf	198.29 KB
2011.3 - Compliance Report on Corporate Governance for year 2010.pdf	259.9 KB
2011.2 - Notice and Agenda of Annual Stockholders Meeting.pdf	404.71 KB
2011.11.18 - SEC Approval of Amendment to By-Laws - PSE	846.82 KB
2011.11.18 - SEC Approval of Amendment to By-Laws	883.14 KB
2011.10 - Cash Dividend Declaration	197.27 KB
2011.10 - Capital Structure as of October 31, 2011	574.88 KB
2011.1 - Certification on Compliance with Manual of Corporate Governance.pdf	522.6 KB
2011.1 - Certificate of Board Attendance 2010.pdf	701.03 KB
2010.9 - Top 100 Stockholders as of September 30, 2010.pdf	191.55 KB
2010.6 - Top 100 Stockholders as of June 30, 2010.pdf	30.12 KB
2010.5.28 - General Information Sheet for the year 2010.pdf	3.11 MB
2010.4.29 - Items taken up at the Annual Stockholders Meeting.pdf	33.94 KB
2010.4 - Minutes of the Regular Annual Stockholders Meeting.pdf	40.13 KB
2010.3 - Top 100 Stockholders as of March 31, 2010.pdf	143.83 KB
2010.2 - Notice of Annual Stockholders Meeting.pdf	68.67 KB
2010.10 - Cash dividend declaration; Annual Stockholders' Meeting on April 29, 2011, Record Date on March 4, 2011.pdf	223.82 KB
2010.1 - Certificate of Board Attendance.pdf	537.31 KB
2010.02.16 - Setting of the Annual Stockholders' Meeting.pdf	205.01 KB
2009.7 - CPVDC Directors Seminars.pdf	4.74 KB
2009.4 - Result of Annual Stockholders Meeting.pdf	332.09 KB
2009.4 - Minutes of the Regular Meeting of the Board of Directors.pdf	1.78 MB
2009.4 - Minutes of the Regular Annual Stockholders Meeting.pdf	1.96 MB
2009.4 - Appointment of Officer.pdf	20.29 KB
2009.4 - Annual List of Stockholders.pdf	48.7 KB
2009.3 - Notice of Annual Stockholders Meeting.pdf	235.47 KB
2009.2 - Revised Certification of Compliance to Corporate Governance Manual.pdf	330.82 KB
2009.12.08 - Reply to News Article on Asiatown IT Park Devt.pdf	32.51 KB
2009.11 - Board Approval of the Cash Dividend.pdf	20.75 KB
2009.10 - Reply to Unusual Price Movement.pdf	67.73 KB
2009.1 - Retirement of Officer.pdf	17.74 KB
2009.1 - Certification of Compliance to Corporate Governance Manual.pdf	232.31 KB
2009 - Board of Directors Perfomance Assessment.pdf	7.5 KB
2008.5 - Certification of Independent Directors.pdf	260.82 KB
2008.4 - Minutes of the Regular Annual Stockholders Meeting.pdf	1.7 MB
2008.4 - Items taken up during the Annual General Stockholders Meeting.pdf	36.89 KB
2008.4 - Clarificatory Letter of news article.pdf	35.78 KB
2008.3 - Notice of Annual Stockholders Meeting.pdf	51.69 KB
2008.10 - Items taken up during the Board of Directors Meeting.pdf	20.73 KB
2008.1 - Certification of Compliance to Corporate Governance Manual.pdf	134.58 KB
2008 - Board of Directors Performance Assessment.pdf	7.16 KB
2007.9 - Creation of a Subsidiary.pdf	276.07 KB
2007.6 - Report on the Number of Shareholders.pdf	204.55 KB
2007.4 - Minutes of the Regular Annual Stockholders Meeting.pdf	257.34 KB
2007.2 - Amendment of ByLaws.pdf	5.58 MB
2007.02.14 - eBloc Unveiling.pdf	23.5 KB
2007.02.07 - Amended By-Laws.pdf	5.58 MB
1999.06.22 - Amended Articles of Incorporation.pdf	3.9 MB

- 56 files - 70.78 MB