2014 Annual Stockholder’s Meeting

 

Notice and Agenda

Proxy – AEV – Individual

Sample Secretary’s Certificate

  • The Philippine Star
  • Philippine Daily Inquirer
  • 2014 Minutes of the Meeting

Proxy – AEV – Corporation

Proxy – AEV – PCD

Sample Special Power of Attorney Publication

Business Mirror

Location Map of Venue

Summary of items approved during the ASM

 

2012 Annual Stockholder’s Meeting

 

Notice and Agenda

Location Map of Venue 

 

Publication

 

 

Media Briefing

 

 

2012 Annual Stockholder’s Meeting

 

Location Map of Venue

Corporate Acts Requiring Shareholder’s Approval

 

Publication

 

  • Proxy
  • SEC Form 20-IS (Information Statement)