Last month, we wrote about the schedule of the Stockholders’ Meeting of some of the Philippines’ publicly listed firms. Here are the information for some more companies.
Again, the Annual Stockholders’ Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Major issues related to the operations of the business are also tackled and several high-level decisions that need stockholders’ approval are discussed.
Last month, we wrote about the schedule of the Stockholders’ Meeting of some of the Philippines’ publicly listed firms. Here are the information for some more companies.
Again, the Annual Stockholders’ Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Major issues related to the operations of the business are also tackled and several high-level decisions that need stockholders’ approval are discussed.
Last month, we wrote about the schedule of the Stockholders’ Meeting of some of the Philippines’ publicly listed firms. Here are the information for some more companies.
Again, the Annual Stockholders’ Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Major issues related to the operations of the business are also tackled and several high-level decisions that need stockholders’ approval are discussed.
Last month, we wrote about the schedule of the Stockholders’ Meeting of some of the Philippines’ publicly listed firms. Here are the information for some more companies.
Again, the Annual Stockholders’ Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Major issues related to the operations of the business are also tackled and several high-level decisions that need stockholders’ approval are discussed.
Last month, we wrote about the schedule of the Stockholders’ Meeting of some of the Philippines’ publicly listed firms. Here are the information for some more companies.
Again, the Annual Stockholders’ Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Major issues related to the operations of the business are also tackled and several high-level decisions that need stockholders’ approval are discussed.
Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Liberty Flour Mills, Inc. (LFM)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 04:00 pm
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City
2. Megaworld Corporation (MEG)
Record Date: April 14, 2008
Date: June 20, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
3. Sun Life Financial Inc. (SLF)
Record Date: March 17, 2008
Date: May 14, 2008
Time: 10:00 a.m. (Toronto time)
Venue: The Carlu, 444 Yonge Street (at College St.), 7th Floor, Toronto, Ontario, Canada
4. Omico Corporation (OM)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 09:00 a.m.
Venue: Dasmariñas/Magallanes Function Rooms, Makati Sports Club, Inc., L.P. Leviste corner Gallardo Sts., Salcedo Village, Makati City
5. Philippine Stock Exchange, Inc. (PSE)
Record Date: not available
Date: May 17, 2008
Time: 08:00 a.m.
Venue: PSE Trading Floor, 2nd Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City
6. Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Fontaine Function Room, Mandarin Oriental Hotel Manila, Makati Avenue corner Paseo de Roxas Ave., Makati City
7. Manulife Financial Corporation (MFC)
Record Date: March 18, 2008
Date: May 08, 2008
Time: 11:00 a.m. (eastern time)
Venue: Manulife Financial Corporation Head Office, 200 Bloor St. East, International Room, Toronto, Ontario, Canada
8. Lorenzo Shipping Corporation (LSC)
Record Date: May 05, 2008
Date: June 11, 2008
Time: 09:00 a.m.
Venue: Dusit Hotel Nikko, Arnaiz Ave., Makati City
9. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
10. Metro Pacific Investments Corporation (MPI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Makati Shangrila Hotel, Ayala Avenue corner Makati Avenue, Makati City
11. Ionics, Inc. (ION)
Record Date: April 15, 2008
Date: May 16, 2008
Time: 09:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna
12. Alsons Consolidated Resources, Inc. (ACR)
Record Date: April 21, 2008
Date: May 28, 2008
Time: 02:30 p.m.
Venue: Meeting Room 3, Mezzanine Floor, Dusit Hotel Nikko, Ayala Center, Makati City
13. Union Bank of the Philippines (UBP)
Record Date: April 14, 2008
Date: May 23, 2008
Time: 02:00 p.m.
Venue: Palawan Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City
14. First Gen Corporation (FGEN)
Record Date: March 10, 2008
Date: May 14, 2008
Time: 09:00 a.m.
Venue: Philippine Stock Exchange (PSE) Auditorium, PSE Centre, Exchange Road, Ortigas Center, Pasig City
15. Aboitiz Transport System (ATS)
Record Date: April 16, 2008
Date: May 22, 2008
Time: 04:00 p.m.
Venue: Manila AB Function Rooms, Makati Shangri-La Ayala Avenue corner Makati Avenue, Makati City
16. Manila Electric Company (MER)
Record Date: March 14, 2008
Date: May 27, 2008
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Avenue, Pasig City
17. Grand Plaza Hotel Corporation (GPH)
Record Date: April 16, 2008
Date: May 15, 2008
Time: 11:30 a.m.
Venue: Ballroom of the Heritage Hotel Manila, EDSA Extension, Pasay City
18. ETON Properties Philippines, Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
19. GMA Network, Inc. (GMA7)
Record Date: April 24, 2008
Date: May 21, 2008
Time: 10:00 a.m.
Venue: Studio 3, GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City
20. Macrondray Plastics, Inc. (MRAY)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 10:00 a.m.
Venue: Company’s the principal office, KM13 Panacan, Davao City
21. Philippine Long Distance Telephone Company (TEL)
Record Date: April 10, 2008
Date: June 10, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City
If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend. Contact your broker for details on how you can get this Certification.Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Liberty Flour Mills, Inc. (LFM)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 04:00 pm
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City
2. Megaworld Corporation (MEG)
Record Date: April 14, 2008
Date: June 20, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
3. Sun Life Financial Inc. (SLF)
Record Date: March 17, 2008
Date: May 14, 2008
Time: 10:00 a.m. (Toronto time)
Venue: The Carlu, 444 Yonge Street (at College St.), 7th Floor, Toronto, Ontario, Canada
4. Omico Corporation (OM)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 09:00 a.m.
Venue: Dasmariñas/Magallanes Function Rooms, Makati Sports Club, Inc., L.P. Leviste corner Gallardo Sts., Salcedo Village, Makati City
5. Philippine Stock Exchange, Inc. (PSE)
Record Date: not available
Date: May 17, 2008
Time: 08:00 a.m.
Venue: PSE Trading Floor, 2nd Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City
6. Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Fontaine Function Room, Mandarin Oriental Hotel Manila, Makati Avenue corner Paseo de Roxas Ave., Makati City
7. Manulife Financial Corporation (MFC)
Record Date: March 18, 2008
Date: May 08, 2008
Time: 11:00 a.m. (eastern time)
Venue: Manulife Financial Corporation Head Office, 200 Bloor St. East, International Room, Toronto, Ontario, Canada
8. Lorenzo Shipping Corporation (LSC)
Record Date: May 05, 2008
Date: June 11, 2008
Time: 09:00 a.m.
Venue: Dusit Hotel Nikko, Arnaiz Ave., Makati City
9. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
10. Metro Pacific Investments Corporation (MPI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Makati Shangrila Hotel, Ayala Avenue corner Makati Avenue, Makati City
11. Ionics, Inc. (ION)
Record Date: April 15, 2008
Date: May 16, 2008
Time: 09:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna
12. Alsons Consolidated Resources, Inc. (ACR)
Record Date: April 21, 2008
Date: May 28, 2008
Time: 02:30 p.m.
Venue: Meeting Room 3, Mezzanine Floor, Dusit Hotel Nikko, Ayala Center, Makati City
13. Union Bank of the Philippines (UBP)
Record Date: April 14, 2008
Date: May 23, 2008
Time: 02:00 p.m.
Venue: Palawan Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City
14. First Gen Corporation (FGEN)
Record Date: March 10, 2008
Date: May 14, 2008
Time: 09:00 a.m.
Venue: Philippine Stock Exchange (PSE) Auditorium, PSE Centre, Exchange Road, Ortigas Center, Pasig City
15. Aboitiz Transport System (ATS)
Record Date: April 16, 2008
Date: May 22, 2008
Time: 04:00 p.m.
Venue: Manila AB Function Rooms, Makati Shangri-La Ayala Avenue corner Makati Avenue, Makati City
16. Manila Electric Company (MER)
Record Date: March 14, 2008
Date: May 27, 2008
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Avenue, Pasig City
17. Grand Plaza Hotel Corporation (GPH)
Record Date: April 16, 2008
Date: May 15, 2008
Time: 11:30 a.m.
Venue: Ballroom of the Heritage Hotel Manila, EDSA Extension, Pasay City
18. ETON Properties Philippines, Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
19. GMA Network, Inc. (GMA7)
Record Date: April 24, 2008
Date: May 21, 2008
Time: 10:00 a.m.
Venue: Studio 3, GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City
20. Macrondray Plastics, Inc. (MRAY)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 10:00 a.m.
Venue: Company’s the principal office, KM13 Panacan, Davao City
21. Philippine Long Distance Telephone Company (TEL)
Record Date: April 10, 2008
Date: June 10, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City
If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend. Contact your broker for details on how you can get this Certification.Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Liberty Flour Mills, Inc. (LFM)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 04:00 pm
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City
2. Megaworld Corporation (MEG)
Record Date: April 14, 2008
Date: June 20, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
3. Sun Life Financial Inc. (SLF)
Record Date: March 17, 2008
Date: May 14, 2008
Time: 10:00 a.m. (Toronto time)
Venue: The Carlu, 444 Yonge Street (at College St.), 7th Floor, Toronto, Ontario, Canada
4. Omico Corporation (OM)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 09:00 a.m.
Venue: Dasmariñas/Magallanes Function Rooms, Makati Sports Club, Inc., L.P. Leviste corner Gallardo Sts., Salcedo Village, Makati City
5. Philippine Stock Exchange, Inc. (PSE)
Record Date: not available
Date: May 17, 2008
Time: 08:00 a.m.
Venue: PSE Trading Floor, 2nd Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City
6. Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Fontaine Function Room, Mandarin Oriental Hotel Manila, Makati Avenue corner Paseo de Roxas Ave., Makati City
7. Manulife Financial Corporation (MFC)
Record Date: March 18, 2008
Date: May 08, 2008
Time: 11:00 a.m. (eastern time)
Venue: Manulife Financial Corporation Head Office, 200 Bloor St. East, International Room, Toronto, Ontario, Canada
8. Lorenzo Shipping Corporation (LSC)
Record Date: May 05, 2008
Date: June 11, 2008
Time: 09:00 a.m.
Venue: Dusit Hotel Nikko, Arnaiz Ave., Makati City
9. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
10. Metro Pacific Investments Corporation (MPI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Makati Shangrila Hotel, Ayala Avenue corner Makati Avenue, Makati City
11. Ionics, Inc. (ION)
Record Date: April 15, 2008
Date: May 16, 2008
Time: 09:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna
12. Alsons Consolidated Resources, Inc. (ACR)
Record Date: April 21, 2008
Date: May 28, 2008
Time: 02:30 p.m.
Venue: Meeting Room 3, Mezzanine Floor, Dusit Hotel Nikko, Ayala Center, Makati City
13. Union Bank of the Philippines (UBP)
Record Date: April 14, 2008
Date: May 23, 2008
Time: 02:00 p.m.
Venue: Palawan Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City
14. First Gen Corporation (FGEN)
Record Date: March 10, 2008
Date: May 14, 2008
Time: 09:00 a.m.
Venue: Philippine Stock Exchange (PSE) Auditorium, PSE Centre, Exchange Road, Ortigas Center, Pasig City
15. Aboitiz Transport System (ATS)
Record Date: April 16, 2008
Date: May 22, 2008
Time: 04:00 p.m.
Venue: Manila AB Function Rooms, Makati Shangri-La Ayala Avenue corner Makati Avenue, Makati City
16. Manila Electric Company (MER)
Record Date: March 14, 2008
Date: May 27, 2008
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Avenue, Pasig City
17. Grand Plaza Hotel Corporation (GPH)
Record Date: April 16, 2008
Date: May 15, 2008
Time: 11:30 a.m.
Venue: Ballroom of the Heritage Hotel Manila, EDSA Extension, Pasay City
18. ETON Properties Philippines, Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
19. GMA Network, Inc. (GMA7)
Record Date: April 24, 2008
Date: May 21, 2008
Time: 10:00 a.m.
Venue: Studio 3, GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City
20. Macrondray Plastics, Inc. (MRAY)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 10:00 a.m.
Venue: Company’s the principal office, KM13 Panacan, Davao City
21. Philippine Long Distance Telephone Company (TEL)
Record Date: April 10, 2008
Date: June 10, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City
If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend. Contact your broker for details on how you can get this Certification.Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Liberty Flour Mills, Inc. (LFM)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 04:00 pm
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City
2. Megaworld Corporation (MEG)
Record Date: April 14, 2008
Date: June 20, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
3. Sun Life Financial Inc. (SLF)
Record Date: March 17, 2008
Date: May 14, 2008
Time: 10:00 a.m. (Toronto time)
Venue: The Carlu, 444 Yonge Street (at College St.), 7th Floor, Toronto, Ontario, Canada
4. Omico Corporation (OM)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 09:00 a.m.
Venue: Dasmariñas/Magallanes Function Rooms, Makati Sports Club, Inc., L.P. Leviste corner Gallardo Sts., Salcedo Village, Makati City
5. Philippine Stock Exchange, Inc. (PSE)
Record Date: not available
Date: May 17, 2008
Time: 08:00 a.m.
Venue: PSE Trading Floor, 2nd Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City
6. Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Fontaine Function Room, Mandarin Oriental Hotel Manila, Makati Avenue corner Paseo de Roxas Ave., Makati City
7. Manulife Financial Corporation (MFC)
Record Date: March 18, 2008
Date: May 08, 2008
Time: 11:00 a.m. (eastern time)
Venue: Manulife Financial Corporation Head Office, 200 Bloor St. East, International Room, Toronto, Ontario, Canada
8. Lorenzo Shipping Corporation (LSC)
Record Date: May 05, 2008
Date: June 11, 2008
Time: 09:00 a.m.
Venue: Dusit Hotel Nikko, Arnaiz Ave., Makati City
9. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
10. Metro Pacific Investments Corporation (MPI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Makati Shangrila Hotel, Ayala Avenue corner Makati Avenue, Makati City
11. Ionics, Inc. (ION)
Record Date: April 15, 2008
Date: May 16, 2008
Time: 09:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna
12. Alsons Consolidated Resources, Inc. (ACR)
Record Date: April 21, 2008
Date: May 28, 2008
Time: 02:30 p.m.
Venue: Meeting Room 3, Mezzanine Floor, Dusit Hotel Nikko, Ayala Center, Makati City
13. Union Bank of the Philippines (UBP)
Record Date: April 14, 2008
Date: May 23, 2008
Time: 02:00 p.m.
Venue: Palawan Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City
14. First Gen Corporation (FGEN)
Record Date: March 10, 2008
Date: May 14, 2008
Time: 09:00 a.m.
Venue: Philippine Stock Exchange (PSE) Auditorium, PSE Centre, Exchange Road, Ortigas Center, Pasig City
15. Aboitiz Transport System (ATS)
Record Date: April 16, 2008
Date: May 22, 2008
Time: 04:00 p.m.
Venue: Manila AB Function Rooms, Makati Shangri-La Ayala Avenue corner Makati Avenue, Makati City
16. Manila Electric Company (MER)
Record Date: March 14, 2008
Date: May 27, 2008
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Avenue, Pasig City
17. Grand Plaza Hotel Corporation (GPH)
Record Date: April 16, 2008
Date: May 15, 2008
Time: 11:30 a.m.
Venue: Ballroom of the Heritage Hotel Manila, EDSA Extension, Pasay City
18. ETON Properties Philippines, Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
19. GMA Network, Inc. (GMA7)
Record Date: April 24, 2008
Date: May 21, 2008
Time: 10:00 a.m.
Venue: Studio 3, GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City
20. Macrondray Plastics, Inc. (MRAY)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 10:00 a.m.
Venue: Company’s the principal office, KM13 Panacan, Davao City
21. Philippine Long Distance Telephone Company (TEL)
Record Date: April 10, 2008
Date: June 10, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City
If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend. Contact your broker for details on how you can get this Certification.Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Liberty Flour Mills, Inc. (LFM)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 04:00 pm
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City
2. Megaworld Corporation (MEG)
Record Date: April 14, 2008
Date: June 20, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
3. Sun Life Financial Inc. (SLF)
Record Date: March 17, 2008
Date: May 14, 2008
Time: 10:00 a.m. (Toronto time)
Venue: The Carlu, 444 Yonge Street (at College St.), 7th Floor, Toronto, Ontario, Canada
4. Omico Corporation (OM)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 09:00 a.m.
Venue: Dasmariñas/Magallanes Function Rooms, Makati Sports Club, Inc., L.P. Leviste corner Gallardo Sts., Salcedo Village, Makati City
5. Philippine Stock Exchange, Inc. (PSE)
Record Date: not available
Date: May 17, 2008
Time: 08:00 a.m.
Venue: PSE Trading Floor, 2nd Floor, PSE Centre, Exchange Road, Ortigas Center, Pasig City
6. Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Fontaine Function Room, Mandarin Oriental Hotel Manila, Makati Avenue corner Paseo de Roxas Ave., Makati City
7. Manulife Financial Corporation (MFC)
Record Date: March 18, 2008
Date: May 08, 2008
Time: 11:00 a.m. (eastern time)
Venue: Manulife Financial Corporation Head Office, 200 Bloor St. East, International Room, Toronto, Ontario, Canada
8. Lorenzo Shipping Corporation (LSC)
Record Date: May 05, 2008
Date: June 11, 2008
Time: 09:00 a.m.
Venue: Dusit Hotel Nikko, Arnaiz Ave., Makati City
9. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
10. Metro Pacific Investments Corporation (MPI)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 11:00 a.m.
Venue: Makati Shangrila Hotel, Ayala Avenue corner Makati Avenue, Makati City
11. Ionics, Inc. (ION)
Record Date: April 15, 2008
Date: May 16, 2008
Time: 09:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna
12. Alsons Consolidated Resources, Inc. (ACR)
Record Date: April 21, 2008
Date: May 28, 2008
Time: 02:30 p.m.
Venue: Meeting Room 3, Mezzanine Floor, Dusit Hotel Nikko, Ayala Center, Makati City
13. Union Bank of the Philippines (UBP)
Record Date: April 14, 2008
Date: May 23, 2008
Time: 02:00 p.m.
Venue: Palawan Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City
14. First Gen Corporation (FGEN)
Record Date: March 10, 2008
Date: May 14, 2008
Time: 09:00 a.m.
Venue: Philippine Stock Exchange (PSE) Auditorium, PSE Centre, Exchange Road, Ortigas Center, Pasig City
15. Aboitiz Transport System (ATS)
Record Date: April 16, 2008
Date: May 22, 2008
Time: 04:00 p.m.
Venue: Manila AB Function Rooms, Makati Shangri-La Ayala Avenue corner Makati Avenue, Makati City
16. Manila Electric Company (MER)
Record Date: March 14, 2008
Date: May 27, 2008
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Avenue, Pasig City
17. Grand Plaza Hotel Corporation (GPH)
Record Date: April 16, 2008
Date: May 15, 2008
Time: 11:30 a.m.
Venue: Ballroom of the Heritage Hotel Manila, EDSA Extension, Pasay City
18. ETON Properties Philippines, Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila
19. GMA Network, Inc. (GMA7)
Record Date: April 24, 2008
Date: May 21, 2008
Time: 10:00 a.m.
Venue: Studio 3, GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City
20. Macrondray Plastics, Inc. (MRAY)
Record Date: April 25, 2008
Date: May 28, 2008
Time: 10:00 a.m.
Venue: Company’s the principal office, KM13 Panacan, Davao City
21. Philippine Long Distance Telephone Company (TEL)
Record Date: April 10, 2008
Date: June 10, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City
If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend. Contact your broker for details on how you can get this Certification.
