Disclosures

SEC Form 17-A (Annual Report)

SEC Form 17-Q (Quarterly Report)

SEC Form 17-C (Current Report)

SEC Form 20-IS(Information Statement)

  • SPI-SEC Form 20-IS [Definitive] Part 1-filed 24 May 2019
  • SPI-SEC Form 20-IS [Definitve] Part 2-filed 24 May 2019
  • SPI-SEC Form 20-IS [Preliminary IS] - filed 09 May 2019
  • SPI-SEC Form 20-IS [Definitive IS] - filed 28 May 2018
  • SPI-SEC Form 20-IS [Preliminary IS] - filed 17 May 2018
  • SPI-SEC Form 20-IS [Definitive] Part 1 - filed 24 May 2017
  • SPI-SEC Form 20-IS [Definitive] Part 2 - filed 24 May 2017
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 1 -filed 10 May 2017
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 2 - filed 10 May 2017
  • SPI-SEC Form 20-IS [Definitive] Part 1 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Definitive] Part 2 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Definitive] Part 3 - filed 24 May 2016
  • SPI-SEC Form 20-IS [Preliminary] Part 1 - filed 10 May 2016
  • SPI-SEC Form 20-IS [Preliminary] Part 2 - filed 10 May 2016
  • SPI-SEC Form 20-IS[Definitive] Part 1 - filed 26 May 2015
  • SPI-Sec Form 20-IS[Definitive] Part 2 - filed 26 May 2015
  • SPI-SEC Form 20-IS[Definitive] Part 3 - filed 26 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 1- filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 2 - filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 3 - filed 13 May 2015
  • SPI-SEC Form 20-IS [Preliminary Information Statement] Part 4 - filed 13 May 2015
  • SPI-Definitive 20-IS-02 June 2014
  • SPI-Preliminary-20-IS-19 May 2014

SEC Form 23-A/B (Statement of Beneficial Ownership)

General Information Sheet

Notice of Annual or Special Stockholders' Meetings

  • Notice of Annual Stockholders' Meeting on 19 June 2019
  • Notice of Annual Stockholders' Meeting on 25 June 2018
  • Notice of Annual Stockholders' Meeting on 20 June 2017 [AGENDA]
  • Notice of Annual Stockholders' Meeting on 20 June 2017
  • Notice of Annual Stockholder's Meeting to be held on 21 June 2016
  • Notice of Annual Stockholder's Meeting on 18 June 2015-REVISED
  • Notice of Annual Stockholder's Meeting to be held on 18 June 2015
  • Notice of Annual or Special Stockholders Meetings

Minutes of all General or Special Stockholders' Meetings

  • Voting Results of the 2019 ASM
  • Minutes of the Annual Stockholders' Meeting for 2019 - for approval and ratification of SHs
  • Minutes of the Annual Stockholders' Meeting for 2018
  • Voting Results of the 2018 ASM
  • Minutes of the Annual Stockholders Meeting for 2018 - for approval and ratification of SHs
  • Minutes of the Annual Stockholders' Meeting for 2017
  • Voting Results of the 2017 ASM
  • Minutes of the Annual Stockholders' Meeting for 2017 - for approval and ratification of SHs
  • Minutes of the Annual Stockholders' Meeting for 2016
  • Minutes of the Annual Stockholders' Meeting for 2015
  • Minutes of the Annual Stockholders' Meeting for 2014
  • Minutes of the Annual Stockholders' Meeting for 2013
  • Minutes of the Annual Stockholders' Meeting for 2012

Certificate of Attendance [Corporate Governance Seminar]

Certifications of ID

  • Certification of ID [Maximo G. Licauco III] filed 14 May 2019
  • Certification of ID [Antonio Cojuangco] filed 28 May 2018
  • Certification of ID [Benjamin Ramos] filed 28 May 2018
  • Certification of ID [Maximo G. Licauco III] filed 28 May 2018
  • Certification of ID [MAXIMO G. LICAUCO III] filed 10 May 2017
  • Certification of ID [ANTONIO O. COJUANGCO] filed 10 May 2017
  • Certification of ID [JOHNNY O. COBANKIAT] filed 10 May 2017
  • Certification of ID [Mr. Antonio Cojuangco] filed 20 June 2016
  • Certification of ID [Mr. Johnny Cobankiat] filed 20 June 2016
  • Certification of ID [Mr. Antonio Cojuangco] filed 27 May 2015
  • Certification of ID [Mr. Johnny Cobankiat] filed 27 May 2015
  • Certification of ID [Mr. Antonio Cojuangco] filed 31 July 2014
  • Certification of ID [Mr. Johnny O. Cobankiat] filed 31 July 2014

SEC Form MCG 2002 [Amended]

Foreign Ownership Report

List of Shareholders Entitled to Vote

  • List of Shareholders as of record date May 2019
  • List of Shareholders as of record date May 2018
  • Certification as to the total outstanding shares [AGM]
  • List of Shareholders as of record date May 2017
  • List of Shareholders as of record date May 2016
  • List of Shareholders as of record date May 2015

Number of Shareholders Report [Board Lot]

PSE CG Guidelines for Listed Companies

  • PSE CG Guidelines for Listed Companies [31 March 2017]
  • PSE CG Guidelines for Listed Companies [26 Jan 2015]
  • PSE CG Guidelines for Listed Companies [24 Mar 2014]

Public Ownership Report

Top 100 Shareholders