DOCSLIB.ORG

Please Be Informed That the Annual Stockholders' Meeting Of

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Please Be Informed That the Annual Stockholders' Meeting Of NOTICE OF ANNUAL STOCKHOLDERS’ MEETING To All Stockholders: Please be informed that the Annual Stockholders’ Meeting of PAL HOLDINGS, INC. will be held on Thursday, 31 May 2018, at 2:00 p.m. at the Kachina Room, Century Park Hotel, Manila, for the following purposes: 1. Call to order 2. Proof of the required notice of the meeting 3. Proof of the presence of quorum 4. Approval of the Minutes of the 2017 Annual Stockholders’ Meeting held on 25 May 2017 5. Report of Management and the Board of Directors 6. Ratification of All Acts, Transactions and Resolutions by the Board of Directors and Management since the 2017 Annual Stockholders’ Meeting 7. Election of Directors 8. Amendment of Articles of Incorporation a. Reduce the number of directors from eleven (11) to nine (9) 9. Adjournment Only stockholders of record, in good standing, as of 23 April 2018, will be entitled to notice of, and to vote at, the meeting. Registration will begin at 1:00 p.m. on 31 May 2018. In order to facilitate registration, shareholders attending in person or their proxy should bring appropriate identification cards bearing a picture such as driver’s license, company ID, and the like. All shareholders are cordially invited to attend the meeting in person. However, if you are unable to attend personally, you may designate your authorized representative by submitting a proxy of your choice not later than the close of business on 21 May 2018 at the Office of the Corporate Secretary. All proxies received will be validated on 25 May 2018, 2:00 p.m. at the Office of the Corporate Secretary, 2/F Allied Bank Center, 6754 Ayala Avenue, Makati City. 03 May 2018. MA. CECILIA L. PESAYCO Corporate Secretary SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS Information Statement Pursuant to Section 20 of the Securities Regulation Code 1. Check the appropriate box: [ ] Preliminary Information Statement [] Definitive Information Statement 2. Name of Registrant as specified in its charter : PAL HOLDINGS, INC. 3. Province, country or other jurisdiction of incorporation or organization : Metro Manila, Philippines 4. SEC Identification Number : PW-94 5. BIR Tax Identification Number : 000-707-922-000 6. Address of principal office : 8th Floor PNB Financial Center, Pres. Diosdado Macapagal Ave., CCP Complex, Pasay City 1307 7. Registrant’s telephone number, including area code : (632) 8163451 8. Date of meeting : 31 May 2018 Time of meeting : 2:00 p.m. Place of meeting : Kachina Room Century Park Hotel Manila 9. Approximate date on which the Information Statement is first to be sent or given to security holders : 3 May 2018 10. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate Registrant): Title of Each Class Number of Shares of Common Stock Outstanding or Amount of Debt Outstanding Common Stock 11,610,223,9791 11. Are any or all Registrant’s securities listed in a Stock Exchange? Yes [] No [ ] If yes, disclose the name of such Stock Exchange and the class of securities listed therein: Philippine Stock Exchange / Common Stock 1 Net of treasury shares of 25,015. 2 INFORMATION STATEMENT A. GENERAL INFORMATION Item 1. Date, time and place of meeting of stockholders (a) Date : 31 May 2018 Time : 2:00 p.m. Place : Kachina Room Century Park Hotel Manila Mailing address of the Corporation : 8th Floor PNB Financial Center, Pres. Diosdado Macapagal Ave., CCP Complex, Pasay City 1307 (b) This Information Statement and a copy of the Corporation’s Management Report will be sent out to all qualified stockholders beginning on 3 May 2018. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY Item 2. Dissenter’s Right of Appraisal Title X of the Corporation Code of the Philippines grants in favor of a shareholder the right to dissent and demand payment of the fair value of his share in certain instances, to wit: (1) in case an amendment to the articles of incorporation will change or restrict the rights of such stockholder or otherwise extend or shorten the term of the Corporation; (2) in case of the sale, lease, exchange, transfer, mortgage, pledge, or other disposition of all or substantially all of the Corporation’s properties; or (3) in case of merger or consolidation. Under Section 42 of the Corporation Code, a stockholder is likewise given an appraisal right in case a corporation decides to invest its funds in another corporation or business. The stockholder must have voted against the proposed corporate action in order to avail himself of the appraisal right. None of the proposed corporate actions to be discussed at the forthcoming Stockholders’ Meeting qualifies as an instance for the exercise of the appraisal right by any stockholder. Item 3. Interest of Certain Persons in Matters to be Acted Upon (a) Apart from election to office, none of the incumbent Directors, Officers of the Corporation or any associate of the foregoing have any substantial interest, direct or indirect, by security holding or otherwise, in any matter to be acted upon in the 2018 annual stockholders’ meeting. (b) The Corporation has not received any information from any Director that he/she intends to oppose any matter to be acted upon in the meeting. 3 B. CONTROL AND COMPENSATION INFORMATION Item 4. Voting Securities and Principal Holders Thereof (a) The number of shares outstanding and entitled to vote in the stockholders’ meeting as of 31 March 2018 (latest available date) is 11,610,223,979.2 Pursuant to Section 4, Article I, of the Corporation’s By-Laws, every stockholder shall be entitled to one (1) vote for each share of common stock in his name in the books of the Corporation. With respect to the election of directors, however, the stockholder may vote such number of shares for as many persons as there are directors to be elected, or he may cumulate said shares and give one candidate as many votes as the number of directors to be elected, or he may distribute them on the same principle among as many candidates as he shall see fit; provided the total number of votes cast by him shall not exceed the number of shares owned by him multiplied by the number of directors to be elected. (b) All stockholders of record as of the close of business on 23 April 2018 are entitled to notice of, and to vote at, the 2018 Annual Stockholders’ Meeting. (c) Security ownership of certain record and beneficial owners (more than 5% of voting securities) as of 31 March 2018 (latest available date): Title of Name, address of Name of No. of Shares Percent class record owner and Beneficial Held relationship with Owner and Citizen- Issuer Relation- Ship ship with Record Owner Common Trustmark Holdings Corporation* SMI Compound, C. N/A Filipino 10,033,776,103 86.42% Raymundo Ave., Maybunga, Pasig City (Shareholder) * Trustmark Holdings Corporation (THC) is 60% owned by Buona Sorte Holdings, Inc. (BSHI) and 40% by Horizon Global Investments, LTD. (HGIL). BSHI is a domestic company while HGIL is a BVI company. The right to vote or direct the voting or disposition of the Corporation’s shares held by THC is lodged in the latter’s Board of Directors, the members of which are Dr. Lucio C. Tan, Mrs. Carmen K. Tan, and Messrs. Lucio K. Tan, Jr., and Michael G. Tan. Dr. Lucio C. Tan is expected to be given the proxy to vote the shares of THC. (d) Security Ownership of Management as of 31 March 2018 2 The number of Outstanding Shares is net of the 25,015 treasury shares but inclusive of partially paid subscription to 1,086,750,000 shares which are allowed to vote. 4 Name of Amount and Percent Title of Class Beneficial Position Nature of Citizenship of Class Owner Beneficial Ownership Common Lucio C. Tan Chairman 450 R Filipino Nil (direct) Common Jaime J. Bautista President 225 R Filipino Nil (direct) Common Carmen K. Tan Director 450 R Filipino Nil (direct) Common Lucio K. Tan, Jr. Director 450 R Filipino Nil (direct) Common Michael G. Tan Director 450 R Filipino Nil (direct) Common Antonino L. Independent 225 R Filipino Nil Alindogan, Jr. Director (direct) Common Gregorio T. Yu Independent 225 R Filipino Nil Director (direct) Common Johnip G. Cua Independent 225 R Filipino Nil Director (direct) Common John G. Tan Director 450 R Filipino Nil (direct) (e) Voting Trust Holders of 5% or More The Corporation has no stockholder of record holding more than 5% of the Corporation’s common stock under a voting trust agreement. (f) Changes In Control There are no arrangements which may result in a change in control of the Corporation. Item 5. Directors & Executive Officers (a) Directors, Executive Officers, Promoters and Control Persons As of 15 May 2018, the Corporation currently has eight (8) incumbent directors. Under the Corporation’s Articles of Incorporation, the Corporation shall have eleven (11) directors; however during the course of the previous year, three (3) seats were vacated. Mr. Washington Z. Sycip, who was elected as a director at the Annual Shareholders’ Meeting held last 25 May 2017, passed away last 9 October 2017. Mr. Joseph T. Chua resigned, effective 13 February 2018, to focus on foreign business. Mr. Antonino L. Alindogan, Jr., who was elected as a director at the Annual Shareholders’ Meeting held last 25 May 2017, passed away last 06 May 2017. 5 Hereunder are the Corporation’s incumbent directors and executive officers, their names, ages, citizenship, positions held, term of office as director/officer, period served as director/officer, business experience for the past five years, and other directorships held in other companies: Name/ Current Affiliations and Business Term of Office Age Citizenship Position Experience in the last 5 years /Period Served Lucio C.
Load more

Recommended publications
  • Definitive Information Statement
    SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 20 OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement 2. Name of Registrant as specified in its charter : PHILIPPINE NATIONAL BANK 3. Province, country or other jurisdiction of : Pasay City, Philippines incorporation or organization 4. SEC Identification Number : AS096-005555 5. BIR Tax Identification Number : 000-188-209 6. Address of principal office : PNB Financial Center President Diosdado Macapagal Blvd. Pasay City 1300 7. Registrant’s telephone number, including area : (632) 536-0540 code (Office of the Corporate Secretary) 8. Date of meeting : May 27, 2014 Time of meeting : 8:00 a.m. Place of meeting : Grand Ballroom, Upper Lobby Century Park Hotel 599 Pablo Ocampo, Sr. St. Malate, Manila 9. Approximate date on which the Information : May 6, 2014 Statement is first to be sent or given to security holders 10. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate Registrant): Title of Each Class Number of Shares of Common Stock Outstanding or Amount of Debt Outstanding COMMON SHARES 1,119,426,7641/ 11. Are any or all Registrant’s securities listed in a Stock Exchange? Yes [9] No [ ] If yes, disclose the name of such Stock : PHILIPPINE STOCK EXCHANGE/ Exchange and the class of securities listed therein COMMON STOCK 1/ This includes the 423,962,500 common shares (the “Shares”) issued to the stockholders of Allied Banking Corporation (ABC) relative to the merger of PNB and ABC as approved by the Securities and Exchange Commission (SEC) on January 17, 2013.
    [Show full text]
  • Continuing Professional Development (Cpd) Cpd Council for Sanitary Engineering List of Accredited Programs As of November 9, 2018
    CONTINUING PROFESSIONAL DEVELOPMENT (CPD) CPD COUNCIL FOR SANITARY ENGINEERING LIST OF ACCREDITED PROGRAMS AS OF NOVEMBER 9, 2018 PROGRAM APPROVED NAME OF PROVIDER ACCR. NO. TITLE OF THE PROGRAM DATE OF CONDUCT PLACE CONDUCTED CREDIT UNIT FROM TO 2014 Philippine Society of Sanitary Engineers, Inc. 2014 Mid Year National Convention The Lake Hotel Tagaytay, 1 (PSSE) 2009-001-007 and General Assembly 8-May-14 10-May-14 Tagaytay City 7.75 2015 Philippine Society of PSSE 2012 National Convention Sanitary Engineers, Inc. Sanitary Engineers and the Green Great Eastern Hotel, Quezon 1 (PSSE) 2009-001-008 Growth Movement 15-Nov-12 17-Nov-12 Avenue, Quezon City 15 PSSE 2013 National Midyear Philippine Society of Convention Theme: "Sanitation: An Sanitary Engineers, Inc. Emerging Challenge in 2 (PSSE) 2009-001-009 Urbanization" 23-May-13 25-May-13 Citylight Hotel, Baguio City 15 Philippine Society of Sanitary Engineers, Inc. 3 (PSSE) 2009-001-010 2013 Annual National Convention 21-Nov-13 23-Nov-13 Hotel H2O, Luneta, Manila 15 Philippine Society of Sanitary Engineers, Inc. Crowne Plaza Hotel, Ortigas, 4 (PSSE) 2009-001-011 2014 Annual National Convention 20-Nov-14 22-Nov-14 Quezon, City 5 Philippine Society of Sanitary Engineers, Inc. Century Park Hotel, Malate, 5 (PSSE) 2009-001-012 2015 Midyear National Convention 23-Apr-15 25-Apr-15 Manila 15 2016 Philippine Society of Sanitary Engineers, Inc. 1 (PSSE) 2009-001-013 2015 Annual National Convention 3-Dec-15 5-Dec-15 Hotel H2O, Luneta, Manila 8 Philippine Society of Sanitary Engineers, Inc. 2 (PSSE) 2009-001-014 2016 Midyear National Convention 12-May-16 14-May-16 Citylight Hotel, Baguio City 9 Philippine Society of Sanitary Engineers, Inc.
    [Show full text]
  • Tanduay Distillers, Inc
    G AINING MOMENTUM 11th Floor Unit 3 Bench Tower, 30th Street corner Rizal Drive Cresent Park West 5, Bonifacio Global City, Taguig City, Philippines ltg.com.ph G AINING MOMENTUM ANNUAL REPORT ANNUAL REPORT 2018 2018 Contents 2 Financial Highlights 3 Our Businesses at a Glance The LT Group Logo 4 Our Partnerships Strength and solidarity. This is the essence of the LT Group (LTG) logo. The 6 clean balance lines and curves are central elements -- a mystical Chairman’s Message symmetrical tree. Drawn in an Eastern-Oriental style, it gives hint to the 8 President’s Message Company’s Chinese heritage. 12 CFO’s Message Tree is life. Life is growth. Like a tree, a company with rm roots, properly 14 Asia Brewery, Inc. nurtured, will continuously grow and give value. 16 Eton Properties Philippines, Inc. The tree’s trunk is upright, and the branches spread out -- a symbolic 18 PMFTC Inc. consolidation of the subsidiaries and stakeholders within two circles, one for continuity, the outer one for solidarity. 24 Philippine National Bank 26 Tanduay Distillers, Inc. 28 Corporate Governance Report VISION 36 Corporate Social Responsibility To be a world-class conglomerate at the forefront of Philippine economic e Tan Yan Kee Foundation, Inc. growth, successfully maintaining a strong presence and dominant position in key Philippine industries while ensuring continuous benets to its Asia Brewery, Inc. consumers, communities, employees, business partnerts, and shareholders. Eton Properties Philippines, Inc. MISSION PMFTC Inc. Anchored to its Vision, the LT Group commits: Philippine National Bank To increase stockholder values through long-term growth in its major Tanduay Distillers, Inc.
    [Show full text]
  • The Philippines Illustrated
    The Philippines Illustrated A Visitors Guide & Fact Book By Graham Winter of www.philippineholiday.com Fig.1 & Fig 2. Apulit Island Beach, Palawan All photographs were taken by & are the property of the Author Images of Flower Island, Kubo Sa Dagat, Pandan Island & Fantasy Place supplied courtesy of the owners. CHAPTERS 1) History of The Philippines 2) Fast Facts: Politics & Political Parties Economy Trade & Business General Facts Tourist Information Social Statistics Population & People 3) Guide to the Regions 4) Cities Guide 5) Destinations Guide 6) Guide to The Best Tours 7) Hotels, accommodation & where to stay 8) Philippines Scuba Diving & Snorkelling. PADI Diving Courses 9) Art & Artists, Cultural Life & Museums 10) What to See, What to Do, Festival Calendar Shopping 11) Bars & Restaurants Guide. Filipino Cuisine Guide 12) Getting there & getting around 13) Guide to Girls 14) Scams, Cons & Rip-Offs 15) How to avoid petty crime 16) How to stay healthy. How to stay sane 17) Do’s & Don’ts 18) How to Get a Free Holiday 19) Essential items to bring with you. Advice to British Passport Holders 20) Volcanoes, Earthquakes, Disasters & The Dona Paz Incident 21) Residency, Retirement, Working & Doing Business, Property 22) Terrorism & Crime 23) Links 24) English-Tagalog, Language Guide. Native Languages & #s of speakers 25) Final Thoughts Appendices Listings: a) Govt.Departments. Who runs the country? b) 1630 hotels in the Philippines c) Universities d) Radio Stations e) Bus Companies f) Information on the Philippines Travel Tax g) Ferries information and schedules. Chapter 1) History of The Philippines The inhabitants are thought to have migrated to the Philippines from Borneo, Sumatra & Malaya 30,000 years ago.
    [Show full text]
  • DEPARTMENT of ENERGY LIST of REGISTERED COAL END-USERS As of 31 December 2017
    DEPARTMENT OF ENERGY LIST OF REGISTERED COAL END-USERS as of 31 December 2017 Certificate of Registration Name of Company Period of Validity Contact Person and Address No. Melvin U. Tan 27 July 2012 - 1 MEGA POLYGUMS CORPORATION CE-2012-07-0001 5th Flr., 926 Araneta Ave., Quezon City 26 July 2022 Tel Nos. 712-2631,712-1989 [email protected] Eduardo Santos SOLID DEVELOPMENT 27 July 2012 - 2 CE-2012-07-0002 Mataas na Parang, San Ildefonso, Bulacan CORPORATION 26 July 2022 Tel No. (044) 901-1393 Kian Go Tan 27 July 2012 - 3 DOWI HOSIERY Y MILLS CE-2012-07-0003 92 Rubbermaster Rd. Lingunan, Valenzuela City 26 July 2022 Tel Nos. 294-1228,278-7102 [email protected] Marianne Y. Tan PERMEX PRODUCER & EXPORTER 01 August 2012 - President 4 CE-2012-08-0004 CORPORATION 31 July 2022 4F Vermont Towers J. Nakpil St., Malate Manila Tel No. 524-5801 [email protected] Virginia Lumanog SVP-Finance MACRO INDUSTRIAL PACKAGING 09 August 2012 - Airstrip Road, Canlubang Industrial Estate, Canlubang, 5 CE-2012-07-0005 PRODUCTS CORPORATION 08 August 2022 Calamba City Laguna Tel No. 049-549-2886/87 fax 844-7796 [email protected],vl2mpc.com.ph Wu An Kang GOODFOUND CEMENT 09 August 2012 - 6 CE-2012-07-0006 Purok 3, Barangay Palanog, Camalig, Albay Tel Nos. 052-484- CORPORATION 08 August 2022 1322,052-484-135 Alvin Ryan Tan SLORD DEVELOPMENT 01 August 2012 - Plant Manager 7 CE-2012-08-0007 CORPORATION 31 July 2022 PFDA Navotas Fishport Complex, Navotas City Tel No. 281- 9453 Jennifer M.
    [Show full text]
  • Tanduay Distillers, Inc. and Subsidiaries Index to Financial Statements and Supplementary Schedules Sec Form 17-A
    COVER SHEET 1 5 1 0 9 6 SEC Registration Number T A N D U A Y D I S T I L L E R S , I N C . ( A W h o l l y O w n e d S u b s i d i a r y o f L T G r o u p , I n c . ) A N D S U B S I D I A R I E S (Company‘s Full Name) 3 4 8 J . N e p o m u c e n o S t . , S a n M i g u e l D i s t r i c t , M a n i l a (Business Address: No. Street City/Town/Province) NESTOR MENDONES 519-7981 (Contact Person) (Company Telephone Number) 1 2 3 1 17-A 0 5 0 4 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) (Secondary License Type, If Applicable) SEC Dept. Requiring this Doc. Amended /Section Total Amount of Borrowings 8 Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. 1 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF CORPORATION CODE OF THE PHILIPPINES 1. For the calendar year ended December 31, 2013 2. SEC Identification Number 151096 3. BIR Tax Identification No. 000-086-108-000 4.
    [Show full text]
  • Minutes of the Annual Stockhoders Meeting of Lt
    MINUTES OF THE ANNUAL STOCKHODERS’ MEETING OF LT GROUP, INC. HELD ON MAY 7, 2019 AT THE KACHINA ROOM, CENTURY PARK HOTEL AT 10:00 A.M. STOCKHOLDERS: In Person 41,809 shares 0.000% By Proxy 8,365,125,489 shares 77.77% 8,365,167,298 shares 77.77% PRESENT: LUCIO C. TAN - CHAIRMAN CARMEN K. TAN - DIRECTOR HARRY C. TAN - DIRECTOR LUCIO K. TAN, JR. - DIRECTOR MICHAEL G. TAN - DIRECTOR/PRESIDENT VIVIENNE K. TAN - DIRECTOR JUANITA T. TAN LEE - DIRECTOR/TREASURER JOHNIP G. CUA - INDEPENDENT DIRECTOR WILFRIDO E. SANCHEZ - INDEPENDENT DIRECTOR FLORENCIA G. TARRIELA - INDEPENDENT DIRECTOR ABSENT: MARY G. NG - INDEPENDENT DIRECTOR I. CALL TO ORDER The Chairman, Dr. Lucio C. Tan, called the meeting to order and requested the President, Mr. Michael G. Tan to preside over the rest of the meeting. II. PROOF OF THE REQUIRED NOTICE OF THE MEETING Mr. Michael G. Tan inquired if the required notices of the meeting had been sent to the stockholders. The Corporate Secretary, Ms. Ma. Cecilia L. Pesayco, certified that proper notices of the meeting had been sent to all stockholders of record as early as April 2, 2019 or more than thirty-five (35) days, in full compliance with Rule 20 of the Securities Regulation Code that requires written notice of the meeting be sent to all stockholders of record at least twenty-eight (28) days prior to the date of the meeting. The Corporate Secretary therefore certify that notices for this meeting were duly sent. III. PROOF OF PRESENCE OF QUORUM The Corporate Secretary certified that there were present in person or by proxy, a total of 8,365,167,298 shares, or 77.77% of the Company’s 10,821,388,889 total issued and outstanding shares, thus a quorum existed for the valid transaction of business that may properly come before the body.
    [Show full text]
  • Aliseo References You’Re As Good As the Company You Keep !
    “At Your Service ...” Aliseo References You’re As Good As the Company You Keep ! Mit über 30 Jahre Erfahrung im internationalen Hotelgeschäft und mehr als 1 Million Installationen auf 6 Kontinenten haben ein einzigartiges Verständnis für neue Trends, kulturelle und geographische Unterschiede, Sicherheitsstandards und elektrische Voraussetzungen hervorgebracht. „Design-sensitive, klassische Produkte, technologisch ihrer Zeit voraus, erprobt im tagtäglichen Härtetest.“ Nachstehend nur einige unserer Referenzen von Hotels, die unsere Produkte einsetzen . With over thirty years of experience and more than 1 million installations on 6 continents, Aliseo has a unique understanding of hospitality needs - from design dictates and cultural sensitivities to electrical requirements and safety standards. By incorporating the latest technology with the needs of today’s travellers, Aliseo has developed a wide range of innovative products that bring value to the hotelier and convenience to their guest. A dedication to quality, design and innovation that is shared by many of the world’s top hoteliers. These are but a few . ALGERIA St. Antoner Hof St. Anton am Arlberg Sheraton Resort & Towers Club des Pins Biohotel Daberer St. Daniel Constantine Marriott Hotel Constantine Romantikhotel Weisses Rössl St. Wolfgang Le Meridien Oran Hotel Hochschober Turracher Höhe Sheraton Oran Hotel Oran Schlosshotel Velden am Royal Golden Tulip Skikda Wörthersee Renaissance - Tlemcen Hotel Tlemcen Seehotel Hubertushof Velden am Wörthersee Ana Grand Hotel Vienna ANDORRA
    [Show full text]
  • SEC Form 20-IS MAC 2015
    COVER SHEET 4 0 5 2 4 SEC Registration Number M A C R O A S I A C O R P O R A T I O N (Company’s Full Name) 1 2 t h F l o o r , P N B A l l i e d B a n k C e n t e r , 6 7 5 4 A y a l a A v e n u e , M a k a t i C i t y (Business Address: No. Street City/Town/Province) AMADOR T. SENDIN 840-2001 (Contact Person) (Company Telephone Number) 1 2 3 1 2 0 - I S 0 7 1 5 Month Day (Form Type) Month Day (Calendar Year) (Annual Meeting) NA (Secondary License Type, If Applicable) MSRD Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings 861 Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. ANNUAL STOCKHOLDERS’ MEETING JULY 15, 2016 Kachina Room, Century Park Hotel, 599 P. Ocampo Sr. Street, Malate, Manila DEFINITIVE INFORMATION STATEMENT PROXY KNOW ALL MEN BY THESE PRESENTS: The undersigned, a stockholder of MACROASIA CORPORATION (“Corporation”), hereby constitutes and appoints _________________________ with power of substitution, to be his/her/its true and lawful Attorney, agent, and proxy to attend and represent the undersigned and to vote all shares registered his/her/its name in the books of the Corporation or owned by the undersigned, at the Annual Stockholders’ Meeting of the Corporation on Friday, 15 July 2016 at 3:00 P.M.
    [Show full text]
  • Aliseo References You’Re As Good As the Company You Keep !
    “At Your Service ...” Aliseo References You’re As Good As the Company You Keep ! Mit über 30 Jahre Erfahrung im internationalen Hotelgeschäft und mehr als 1 Million Installationen auf 6 Kontinenten haben ein einzigartiges Verständnis für neue Trends, kulturelle und geographische Unterschiede, Sicherheitsstandards und elektrische Voraussetzungen hervorgebracht. „Design-sensitive, klassische Produkte, technologisch ihrer Zeit voraus, erprobt im tagtäglichen Härtetest.“ Nachstehend nur einige unserer Referenzen von Hotels, die unsere Produkte einsetzen . With over thirty years of experience and more than 1 million installations on 6 continents, Aliseo has a unique understanding of hospitality needs - from design dictates and cultural sensitivities to electrical requirements and safety standards. By incorporating the latest technology with the needs of today’s travellers, Aliseo has developed a wide range of innovative products that bring value to the hotelier and convenience to their guest. A dedication to quality, design and innovation that is shared by many of the world’s top hoteliers. These are but a few . ALGERIA St. Antoner Hof St. Anton am Arlberg Sheraton Resort & Towers Club des Pins Biohotel Daberer St. Daniel Constantine Marriott Hotel Constantine Romantikhotel Weisses Rössl St. Wolfgang Le Meridien Oran Hotel Hochschober Turracher Höhe Sheraton Oran Hotel Oran Schlosshotel Velden am Royal Golden Tulip Skikda Wörthersee Renaissance - Tlemcen Hotel Tlemcen Seehotel Hubertushof Velden am Wörthersee Ana Grand Hotel Vienna ANDORRA
    [Show full text]
  • (CAO) As of 05 February 2021
    ACCOMMODATION ESTABLISHMENTS WITH CERTIFICATE OF AUTHORITY TO OPERATE (CAO) as of 05 February 2021 NAME OF ACCREDITATION CERTIFICATE OPERATIONAL QUARANTINE OPEN FOR ADDRESS CONTACT DETAILS CLASSIFICATION ESTABLISHMENT STATUS ISSUED STATUS FACILITY LEISURE CORDILLERA ADMINISTRATIVE REGION (CAR) BAGUIO CITY (074) 422-2075-76-80/ John Hay Special theforestlodge@campjohnhayhotel THE FOREST LODGE AT Economic Zone, Loakan s.ph/ Accredited 4 STAR HTL CAO OPEN No Yes CAMP JOHN HAY Road, Baguio City [email protected] h The Manor at Camp John THE MANOR AT CAMP (074) 424-0931 to 50/ Hay, Loakan Road, Accredited 4 STAR RES CAO OPEN No Yes JOHN HAY [email protected] Baguio City #1 J Felipe Street, (074) 619-0367/ HOTEL ELIZABETH Gibraltar Road, Baguio salesaccount2.baguio@hotelelizab Accredited 3 STAR HTL CAO OPEN No Yes BAGUIO City eth.com.ph #40 Bokawkan Rd., 09173981120/ (074) 442-3350/ Mabuhay PINE BREEZE COTTAGES Accredited CAO OPEN No Yes Baguio City [email protected] Accommodation #01 Apostol St., Corner (074) 442-1559/ 09176786874/ MINES VIEW PARK HOTEL Outlook Drive, Mines 09190660902/ Accredited Hotel CAO OPEN No Yes View, Baguio City [email protected] (074) 619-2050 (074) 442-7674/ Country Club Road, BAGUIO COUNTRY CLUB [email protected] Accredited 5 STAR Resort CAO OPEN No Yes Baguio City [email protected] [email protected] #37 Sepic St. Campo (074) 424-6092 (074) 620-3117/ NYC MANHATTAN HOTEL Accredited Hotel CAO OPEN No Yes Filipino, Baguio City [email protected]
    [Show full text]
  • Asia and Oceania Section Newsletter17-1 June 2005
    ( ) IFLA Headquarters Visiting Address: Prins Willem-Alexanderhof 5, 2595 BE The Hague, Netherlands Postal Address: P.O. Box 95312, 2509 CH The Hague, Netherlands Tel. +(31)(70)3140884 Fax +(31)(70)3834827 E-mail: [email protected] Web site: www.ifla.org 1. IFLA NEWS RSAO NEWSLETTER FROM HEADQUARTERS 17: 1(June 2005) IFLA's Three Pillars: ISSN 0858-2815 Society, Members, and Profession At its meeting this week, the Governing Board IN THIS ISSUE decided to endorse a new model for IFLA's 1. IFLA NEWS operations, the three pillars, which recognises that FROM HEADQUARTERS FROM REGIONAL OFFICE IFLA's core functions relate to the societal FROM RSCAO contexts in which libraries and information FROM MLAS services operate, IFLA's membership and FROM CLM professional matters. These three pillars are FROM FAIFE supported by the infrastructure offered by IFLA FROM UNIMARC 2. HAPPENINGS IN THE REGION HQ, IFLANET and the Federation's governance INDIA structures. KOREA MALAYSIA • The Society Pillar focuses on the role and NEPAL impact of libraries and information services in NEW CALEDONIA society and the contextual issues that PAKISTAN PHILIPPINES condition and constrain the environment in SINGAPORE which they operate across the world. Those SYRIA issues are addressed currently through FAIFE, THAILAND CLM, Blue Shield, and our advocacy in the 3. CONFERENCES/SEMINARS/ World Summit on the Information Society WORKSHOPS REPORT S OF PAST CONFERENCES/… (WSIS) and other arenas. Next year, of WORLD LIBRARY AND INFORMATION course, we will need to place particular CONGRESS emphasis on the World Summit on the EVENTS AROUND THE WORLD Information Society in which IFLA has 4.
    [Show full text]