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.
In its regular meeting today, the Board of Directors of First Philippine Holdings Corporation approved the date of its Annual Stockholders’ Meeting on May 25, 2009 at 3:00 p.m. at the Meralco Theater, Pasig City.
Additionally, the First Holdings Board approved the following:
- Setting of March 25, 2009 as the record date for the said annual meeting,
- Recommendation of the Company’s Nominations and Elections Committee which passed upon the qualifications of the nominees to the Board of Directors for the ensuing year 2009 – 2010, and
- Setting of the agenda for the said annual meeting.
To view the complete SEC 17-C disclosure, please click on the attached link: SEC 17-C