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FIRST PHILIPPINE HOLDINGS IS A CORPORATION THAT IS CONSTANTLY IN ACTION. WE’RE ALWAYS TRYING TO FIND WAYS TO DELIVER FOR OUR STAKEHOLDERS AND THE FILIPINO PEOPLE.

2007

Please take notice that the Special Meeting of the Stockholders of our Corporation will be held on Wednesday, October 10, 2007, at 3:00 p.m. at the Meralco Mini-Theater, Lopez Building, Ortigas Avenue, Pasig City, to discuss the following:

1. Call to Order
2. Proof of Required Notice
3. Determination of Quorum
4. Increase the Authorized Capital Stock from P12,100,000,000 to P32,100,000,000 and Create 200,000,000 Preferred Shares with Par Value of P100 each.
5. Amendment of Article SEVENTH of the Articles of Incorporation to reflect the increase in authorized capital stock and creation of preferred shares.
6. Other Business
7. Adjournment

For the purpose of the meeting, only stockholders of record as of September 5, 2007 are entitled to attend and to vote in the said meeting. Should you be unable to attend the meeting in person, you may want to execute a proxy in favor of a representative. The proxy form may be downloaded for your convenience. For validation, proxies must be received by the undersigned through our Stock Transfer Agent, Securities Transfer Services, Inc., 4th Floor, Benpres Building, Exchange Road cor. Meralco Avenue, Pasig City on or before October 5, 2007.

Download the document and proxy form here.