(632) 8633-4372 (632) 8424-2550 to 59

 
 
IPM Holdings, Inc.
  • Home
    • Our Company
    • Our Business
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
    • Corporate Social Responsibility
    • Company Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders' Meetings
    • Other Disclosures
    • Investor Relations Program
  • Investor Relations
    • Share Information
    • Minutes of Stockholders' Meeting
  • News
    • Media
  • Contact
  • Home
    • Our Company
    • Our Business
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
    • Corporate Social Responsibility
    • Company Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders' Meetings
    • Other Disclosures
    • Investor Relations Program
  • Investor Relations
    • Share Information
    • Minutes of Stockholders' Meeting
  • News
    • Media
  • Contact

Minutes of all General or Special Stockholders' Meetings


SEC Filings
Notice of Annual or Special Stockholders' Meetings
Minutes of all General or Special Stockholders' Meetings
Other Disclosures to SEC, PSE and Other Pertinent Agents



Minutes of Stockholders' Meetings
​Minutes of the Annual Stockholders Meeting July 27, 2011
Minutes of the Annual Stockholders Meeting May 23, 2012
Minutes of the Annual Stockholders Meeting February 8, 2013

Minutes of the Annual Stockholders Meeting September 19, 2013
Minutes of the Annual Stockholders  Meeting July 9, 2014
Minutes of the Annual Stockholders  Meeting May 27, 2015
Minutes of the Special Stockholders Meeting October 21, 2015
Minutes of the Annual Stockholders  Meeting May 25, 2016
Minutes of  the Annual Stockholders Meeting June 27, 2018
 Minutes of the Annual Stockholders Meeting May 22, 2019 
 Minutes of  the Annual Stockholders' Meeting December 16, 2020
Minutes of the Annual Stockholders' Meeting September 30, 2021
Minutes of the Annual Stockholders' Meeting November 29, 2022
Minutes of the Annual Stockholders' Meeting October 27, 2023​
Draft Minutes of the Annual Stockholders' Meeting June 19, 2024

Results of the Organizational Meeting of the Board of Directors
Results of Organizational Meeting of the Board of Directors  July 9, 2014

Results of ASM and Organizational Meeting of Board of Directors June 27, 2018
Results of ASM and Organizational Meeting of Board of Directors May 22, 2019
Results of Annual Stockholders' Meeting  December 16, 2020
Results of Organizational Meeting of Board of Directors December 16, 2020
Results of ASM and Organizational Meeting of the Board of Directors  September 30, 2021
Results of ASM and Organizational Meeting of the Board of Directors  November 29, 2022
​
Results of ASM and Organizational Meeting of the Board of Directors October 27, 2023
Result of ASM and Organizational Meeting of the Board of Directors June 19, 2024

Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City  1605, Metro Manila, Philippines | Tel Nos. (632) 8633-4372; (632) 8424-2550 to 59
© 2023 IPM Holdings, Inc. (IPM)