(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

Notice of Annual 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

Notic

Notice and Agenda for Annual Stockholders' Meeting (July 9, 2014)
Notice and Agenda for Annual Stockholders' Meeting (May 27, 2015)
Notice and Agenda for Special Stockholders' Meeting (October 21, 2015)
Notice and Agenda for Annual Stockholders' Meeting May 25, 2016

Notice and Agenda for Annual Stockholders Meeting (May 24, 2017)
Notice and Agenda for Annual Stockholders Meeting (June 27, 2018)
Notice and Agenda for Annual Stockholders Meeting (May 22, 2019)
Notice and Agenda for Annual Stockholders Meeting (December 16, 2020)
​
Notice and Agenda for Annual Stockholder's Meeting (September 30, 2021)
Notice and Agenda for Annual Stockholders Meeting (November 29, 2022)
​Notice and Agenda for Annual Stockholders' Meeting (October 27, 2023)
​Notice and Agenda for Annual Stockholders' Meeting (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)