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  • 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

Articles of Incorporation and By-Laws

Corporate Profile
Mission, Vision and Values
Board of Directors, Management 
Team and Executive Officers
Organizational Chart
Group Corporate Structure
Shareholdings Structure
​Articles of Incorporation and By-Laws
Articles of Incorporation
Original Articles of Incorporation August 28, 1995
Amended Articles of Incorporation August 31, 2000
Amended Articles of Incorporation Sept. 24, 2007
Amended Articles of Incorporation October 18, 2013
Amended Articles of Incorporation June 13, 2016
​​SEC Approval Amended Articles of Inc. changing the principal address
​​
By-Laws
Original By-Laws August 28, 1995
Amended By-Laws August 2002
Amended By-Laws August 26, 2011
Amended By-laws May 3, 2017 
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
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