DOCSLIB.ORG

PIS April 7, 2014

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

METRO PACIFIC INVESTMENTS CORPORATION

April 15, 2014

SECURITIES & EXCHANGE COMMISSION

Corporate Governance & Finance Department S.E.C. Building, EDSA Mandaluyong City

PHILIPPINE STOCK EXCHANGE

Disclosure Department 3/F PSE Plaza Ayala Triangle Ayala Avenue, Makati City

Attention:

DIR. JUSTINA F. CALLANGAN

Corporate Governance & Finance Department

MS. JANET ENCARNACION

Head, Disclosure Department
In accordance with the requirements of the Exchange, we are submitting through EDGE, a copy of SEC Form 20 – Preliminary Information Statement, as filed with the Securities and Exchange Commission, in respect of the Annual General Meeting of the Stockholders of Metro Pacific Investments Corporation scheduled on May 30, 2014.

Very truly yours,

MELODY M. DEL ROSARIO

Vice President PR and Corporate Communications

METRO PACIFIC INVESTMENTS CORPORATION

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Please be advised that the Annual Meeting of the stockholders of METRO PACIFIC INVESTMENTS CORPORATION will be held on Friday, 30th day of May 2014, at the Ground Floor, Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City 1226 Philippines for the following purposes:

1. To consider and adopt the Audited Financial Statements for the year ended 31st
December 2013 contained in the Annual Report

2. To ratify all acts of the Board of Directors and Management for the year 2013 3. To elect the Directors and Independent Directors of the Company for the ensuing year 4. To appoint the external auditor of the Company for the year 2013 5. To transact such other business as may properly come before the meeting and at any adjournment thereof.

The Board of Directors has fixed the close of business on the 30th day of April 2014, as the record date for the determination of stockholders entitled to notice of and to vote at the Annual

Stockholders’ Meeting.

Very truly yours, ANTONIO A. PICAZO Corporate Secretary Makati City

METRO PACIFIC INVESTMENTS CORPORATION

2014
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
AND
INFORMATION STATEMENT
SEC FORM 20-IS

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 20
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
[X] Preliminary Information Statement [ ] Definitive Information Statement

2. Name of Registrant as specified in its charter METRO PACIFIC INVESTMENTS CORPORATION

3. PHILIPPINES

Province, country or other jurisdiction of incorporation or organization
4. SEC Identification Number CS200604494 5. BIR Tax Identification Code 244-520-457-000

6. 10th Floor, MGO Building, Legazpi corner Dela Rosa Streets, Legaspi Village, Makati City
1200 Philippines

Address of principal office and postal Code

7. Registrant’s telephone number, including area code (63) 2 888-0888

8. Date, time and place of the meeting of security holders: 30th of May 2014
9. 2nd May 2014
Approximate date on which the Information 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 registrants):

  • Title of Each Class
  • Number of Shares of Common Stock

Outstanding or Amount of Debt Outstanding

26,028,083,752*

Common Shares

*1 Reported by the stock transfer agent as of 31st March 2014.

Are any or all of registrant's securities listed in a Stock Exchange? Yes [ ] No [ X ]
11.

The Registrant’s common shares are listed on the Philippine Stock Exchange.

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY.

4

A. GENERAL INFORMATION Item 1. Date, time and place of meeting of security holders.

The Annual Meeting of the stockholders of Metro Pacific Investments Corporation (the “Company”)

will be held on Friday, 30th day of May 2014, at the Ground Floor, Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City 1226 Philippines

The mailing address of the Company is at the 10th Floor, Makati General Office Building, Legazpi corner Dela Rosa Streets, Legazpi Village, Makati City, 0721 Philippines.

This Information Statement will be first sent or given to security holders on or around the 2nd day of May 2014.

Item 2. Dissenters' Right of Appraisal

Under Section 81 of the Corporation Code, the following are the instances when a stockholder may exercise his appraisal right:

  • 1.
  • In case any amendment to the articles of incorporation has the effect of changing or

restricting the rights of any stockholder or class of shares, or of authorizing preferences in any respect superior to those of outstanding shares of any class, or of extending or shortening the term of corporate existence;

  • 2.
  • In case of sale, lease, exchange, transfer, mortgage, pledge or other disposition of all

or substantially all of the corporate property and assets of the Company; and

  • 3.
  • In case of merger or consolidation.

In order that a dissenting stockholder may exercise his appraisal right, such dissenting stockholder must have voted against the proposed corporate action at the annual meeting. Within thirty (30) days after the date of the annual meeting at which meeting such stockholder voted against the corporate action, the dissenting stockholder shall make a written demand on the Company for the fair value of his shares which shall be agreed upon by the dissenting stockholder and the Company. If the proposed corporate action is implemented, the Company shall pay the dissenting stockholder upon surrendering the certificates of stock representing his shares, the fair value of said shares on the day prior to the date on which the vote was taken. If the dissenting stockholder and the Company cannot

agree on the fair value of the shares within sixty (60) days from the date of stockholders’ approval of

the corporate action, then the determination of the fair value of the shares shall be determined by three (3) disinterested persons, one (1) of whom shall be named by the dissenting stockholder, one (1) by the Company and a third to be named by the two (2) already chosen. The findings of the majority of the appraisers shall be final and their award shall be paid by the Company within thirty (30) days after such award is made. The procedure to be followed in exercising the appraisal right shall be in accordance with Sections 81 to 86 of the Corporation Code.

None of the matters that are proposed to be taken up during the meeting gives a dissenter a right of appraisal.

Item 3. Interest of Certain Persons In or Opposition to Matters to be Acted Upon

None of the officers or directors or any of their associates has any substantial interest, direct or

indirect, in any of the matters to be acted upon in the stockholders’ meeting.

5

None of the directors of the Company has informed the Company that he intends to oppose any

action to be taken by the Company at the stockholders’ meeting.

B. CONTROL AND COMPENSATION INFORMATION Item 4. Voting Securities and Principal Holders Thereof

As of the 31st March 2014, the following shares of common and preferred stock of the Company were outstanding:

Number of

  • Class
  • Outstanding Shares

26,028,083,752 5,000,000,000
Common Class A Preferred Shares
Of the total outstanding common capital stock, 17,816,256,818 shares or 68.45 percent are owned by Filipino citizens, while 8,211,826,934 shares or 31.55 percent are owned by foreigners. All Class A Preferred shares are owned by Filipino citizens. Each common and Class A Preferred share of stock of the Company is entitled to one (1) vote as described below. The record date for the purpose of determining the stockholders entitled to vote is 30th April 2014.

Holders of common and Class A Preferred shares of stock of the Company are entitled to vote on all matters to be voted upon by the stockholders. Stockholders entitled to vote are also entitled to cumulative voting in the election of directors. Section 24 of the Corporation Code provides, in part,

that: “….in stock corporations, every stockholder entitled to vote shall have the right to vote in person

or by proxy the number of shares of stock standing, at the time fixed in the by-laws, in his own name on the stock books of the corporation, or where the by-laws are silent, at the time of the election; and said 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 multiplied by the number of his shares shall equal, or he may distribute them

on the same principle among as many candidates as he shall see fit….”

As of 31st March 2014, the stock transfer agent reported 1,353 holders of common shares of the Company. The top 20 stockholders, the number of common shares held and the percentage of the common shares outstanding and held by each as of 31st March 2014 are as follows:

Rank

12

Stockholder Name

METRO PACIFIC HOLDINGS, INC. PCD NOMINEE CORPORATION (NON- FILIPINO)

Number of Common Shares

14,522,948,170

Percent

55.80%

  • 31.55%
  • 8,211,597,765

PCD NOMINEE CORPORATION (FILIPINO) ALBERT F. DEL ROSARIO &/OR MARGARET GRETCHEN V. DEL ROSARIO
3,255,395,207
6,500,000
12.51%
0.02%

34

ALBERT F. DEL ROSARIO LUCIO W. YAN AND/OR CLARA Y. YAN
5,016,624 2,850,000
0.02% 0.01%

56

  • AMADO R. SANTIAGO III
  • 2,500,001

1,500,000 1,250,001 1,000,000
0.01% 0.01% 0.01% 0.00%

78910

FERDINAND G. INACAY RAMONCITO S. FERNANDEZ RAUL L. IGNACIO

6

Rank

11 12 13 14 15 16 17

Stockholder Name

ALBERTO B. CARLOS TESSA G. ACOSTA J. LUIGI L. BAUTISTA BABY LEA M. WONG FIRST LIFE FINANCIAL CO., INC. MABINI F. PABLO

Number of Common Shares

1,000,000

Percent

0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
1,000,000 1,000,000 1,000,000
830,000 653,096

  • 650,000
  • BERCK Y. CHENG

SANTHEA V. DELOS SANTOS HELEN S. UY FRANCIS GERARD ABERILLA
500,000 500,000 455,000
0.00% 0.00% 0.00%

18 19 20

Security Ownership of Record and Beneficial Owners of at least 5% of the Company’s Securities as of 31st March 2014.1

Type Class oName and address of record owner and

  • Citizenship Name of Beneficial Owner
  • No. of
  • Percent

  • of class
  • & Relationship with Record Shares

  • relationship with Issuer
  • Owner
  • Held

  • Common Metro Pacific Holdings, Inc. Filipino
  • MPHI is both record and

beneficial owner. Mr. Manuel V. Pangilinan is usually designated as its representative, with authority to vote its shares, at meetings of shareholders.
14,522,948,170 55.80%

  • Shares
  • 17/F Liberty Centre Bldg.

104 H.V. dela Costa, Salcedo Vill., Makati City

Common PCD Nominee Corporation Foreign Common PCD Nominee Corporation Filipino
Public ownership Public ownership
8,211,597,765 31.55% 3,255,395,207 12.51%
Common Cartica Management LLC Common Morgan Stanley Investment Foreign
Management Company

  • Foreign
  • Under PCD Nominee Corp

Under PCD Nominee Corp
1,306,658,334 5.02% 1,315,072,200 5.05%

  • Class
  • A
  • Metro Pacific Holdings, Inc. Filipino
  • MPHI is both record and
  • 5,000,000,000 100.00%

  • Preferred 17/F Liberty Centre Bldg.
  • beneficial owner. Mr. Manuel V.

Pangilinan is usually designated as its representative, with

  • Shares
  • 104 H.V. dela Costa,

Salcedo Vill., Makati City authority to vote its shares, at meetings of shareholders.

Other than the abovementioned, the Company has no knowledge of any person who, as of 28 February 2014, was directly or indirectly the beneficial owner of, or who has voting power or investment power (pursuant to a voting trust or other similar agreement) with respect to, shares comprising more than five

percent (5%) of the Company’s outstanding common shares of stock.

1

PCD Nominee Corporation is the registered owner of shares beneficially owned by participants in the Philippine Central Depositary, Inc. (PCD), a private company organized to implement an automated book entry system of handling securities transactions in the Philippines. Under the

PCD procedures, when an issuer of a PCD-eligible issue will hold a stockholders’ meeting, the PCD shall execute a pro-forma proxy in favor of its

participants for the total number of shares in their respective principal securities account as well as for the total number of shares in their client securities account. For the shares held in the principal securities account, the participant concerned is appointed as proxy with full voting rights and powers as registered owner of such shares. For the shares held in the client securities account, the participant concerned is appointed as proxy, with the obligation to constitute a sub-proxy in favor of its clients with full voting and other rights for the number of shares beneficially

owned by such clients. The Company received a copy of Cartica Management LLC’s SEC Form 18-A dated 22nd October 2013 and Morgan

Stanley Investment Management Company dated 16 July 2013.

7

Security Ownership of Management as of 31st March 2014

The following are the number of common shares of stock owned of record and/or beneficially by the directors and officers of the Company, and the percentage of shareholdings of each, as of 31st March 2014:

Amount and nature of Beneficial ownership
Type of Class
Percent of class

  • Name and Address of Owner
  • Citizenship

  • Direct
  • Indirect

Manuel V. Pangilinan 7/F Ramon Cojuangco Bldg. Makati Avenue, Makati City

  • 21,342,405
  • 0

  • Common
  • Filipino
  • 0.08%

0.04%
Jose Ma. K. Lim 10/F MGO Bldg., Legazpi corner dela Rosa Streets, Legazpi Village, Makati
11,000,000
0

0
000
Common Common
Filipino
David J. Nicol 10/F MGO Bldg., Legazpi corner dela Rosa Streets, Legazpi Village, Makati
1,000,001
30,000

  • Australian
  • 0.00%

0.00% 0.00%
Lydia B. Echauz Far Eastern University N. Reyes St., Sampaloc, Manila
Common Common
Filipino Filipino Filipino
Ray C. Espinosa 5/F Locsin Building, Ayala Avenue Cor Makati Avenue, Makati City
Nil*
Common
Ramoncito S. Fernandez

10/F MGO Bldg., Legazpi corner dela Rosa Streets, Legazpi Village, Makati
781,000
0.00%

0.00%
Edward S. Go Unit 16-A Pacific Plaza Tower Fort Bonifacio, Bonifacio Global City Taguig, Metro Manila
Common Common

  • 500,000
  • 0

Filipino

Robert C. Nicholson 24/F Two Exchange Square, Connaught Place Central, Hong Kong

  • 8
  • 0

00

  • Nil*
  • British

Filipino Filipino
0.00% 0.01%
Augusto P. Palisoc, Jr. 10/F MGO Bldg., Legazpi corner dela Rosa Streets, Legazpi Village, Makati
2,500,000
Common

Common
Artemio V. Panganiban 1203 Acacia, Dasmarinas Village, Makati City
250,001
1,001
0.00% 0.00% 0.01%
Antonio A. Picazo 19/F Liberty Center 104 H.V. dela Costa Street Salcedo Village, Makati City
00
Common Common
Filipino Filipino
Amado R. Santiago III Room 114 Ortigas Building Ortigas Avenue, Pasig City
2,500,001
8

Amount and nature of

  • Beneficial ownership
  • Type of

Class
Percent of class

  • Name and Address of Owner
  • Citizenship

  • Direct
  • Indirect

Edward A. Tortorici
Common

Common
10/F MGO Bldg., Legazpi corner dela Rosa Streets, Legazpi Village, Makati

  • 10,729,596
  • 0
  • 0.04%

0.00%
American Filipino
Victorico P. Vargas Maynilad Water Services, Inc MWSS Complex, Katipunan Road, Balara, Quezon City
800,000
0

Cristina S. Palma-Gil 19/F Liberty Center 104 H.V. dela Costa Street Salcedo Village, Makati City
00

  • Common
  • Nil
  • Filipino
  • 0.0%

Aggregate for above named officers and directors
51,434,008
*Each of these directors is the registered owner of at least one (1) qualifying share.

Changes in Control

The Company is not aware of any voting trust agreements or any other similar agreements which may result in a change in control of the Company. No change in control of the Company has occurred since the beginning of its last fiscal year.

Item 5. Directors and Executive Officers Term of Office

Directors shall hold office for a period of one (1) year until their successors shall have been elected and qualified during the succeeding annual meeting of the stockholders, except in case of death, resignation, disqualification or removal from office. The term of office of the officers is coterminous with that of the Directors that elected or appointed them unless such officers are sooner removed for cause.

Background Information Directors

The following are the names, ages, citizenship and periods of service of the incumbent directors/independent directors of the Company, all of whom have been nominated for re-election at the Annual Meeting:

Period during which

  • Name
  • Age
  • Citizenship
  • individual has served as such

Manuel V. Pangilinan Jose Ma. K. Lim David J. Nicol
67 62 54 73
Filipino Filipino
March 2006 up to present March 2006 up to present May 2010 up to present July 2006 up to present
Australian

  • Filipino
  • Edward S. Go *

9

Augusto P. Palisoc, Jr. Antonio A. Picazo
56 71 45 76 57 65 73 57 57 61 91
Filipino Filipino Filipino Filipino Filipino Filipino American Filipino British
March 2006 up to present March 2006 up to present

  • July 2006 up to present
  • Amado R. Santiago, III

Artemio V. Panganiban* Ramoncito S. Fernandez Lydia B. Echauz*
August 2007 up to present June 2009 up to present November 2009 up to present November 2009 up to present November 2009 up to present November 2009 up to present May 2011 to present
Edward A Tortorici Ray C. Espinosa Robert C. Nicholson Victorico P. Vargas Washington Z. SyCip*

Recommended publications
  • Minutes of the Annual Stockholders' Meeting

    Minutes of the Annual Stockholders' Meeting

    MINUTES OF THE ANNUAL STOCKHOLDERS’ MEETING HELD ON APRIL 24, 2018 AT THE GRAND BALLROOM UPPER LOBBY, CENTURY PARK HOTEL 599 PABLO OCAMPO SR., MALATE MANILA DIRECTORS/STOCKHOLDERS PRESENT Please refer to “Annex A” I. CALL TO ORDER The meeting commenced with the singing of the National Anthem, and thereafter the delivery of the invocation by EVP Bernardo H. Tocmo. SVP Norman Martin C. Reyes acted as the Master of Ceremonies. Vice Chairman Felix Enrico R. Alfiler, who acted as Chairman of the meeting, then welcomed the stockholders and called the meeting to order at 8:15 a.m. Corporate Secretary Maila Katrina Y. Ilarde recorded the minutes of the proceedings. II. SECRETARY’S PROOF OF NOTICE AND QUORUM The Chairman requested the Corporate Secretary to show proof that the required notice of the meeting was duly sent to all the stockholders. In response, the Corporate Secretary said that in accordance with the requirements of the Securities Regulation Code, the New Disclosure Rules of the Securities and Exchange Commission, and SEC Memorandum Circular No. 19, series of 2016, written notice of the meeting was sent to all shareholders of record as of record date, March 26, 2018, at least 28 days prior to the date of the meeting. She added that in accordance with Section 4.4, Article IV of the Bank’s Amended By-Laws, the notice was likewise published daily for one week from April 8 to 14, 2018 in the Philippine Star, Business World, and Manila Bulletin. Supporting certifications were then submitted for the record. The Chairman thereafter requested the Corporate Secretary to certify the existence of a quorum.
  • 10 January 2018 the PHILIPPINE STOCK EXCHANGE, INC. 3F

    10 January 2018 the PHILIPPINE STOCK EXCHANGE, INC. 3F

    10 January 2018 THE PHILIPPINE STOCK EXCHANGE, INC. 3F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Mr. Jose Valeriano B. Zuño III OIC – Head, Disclosure Department PHILIPPINE DEALING & EXCHANGE CORP. 37F Tower 1, The Enterprise Tower 6766, Ayala Ave. cor. Paseo de Roxas Makati City Attention: Ms. Vina Vanessa S. Salonga Head – Issuer Compliance and Disclosure Department (ICDD) Dear Mr. Zuño and Ms. Salonga: Please find attached list of Top 100 Stockholders of East West Banking Corporation (EW) as of December 31, 2017. Thank you. Sincerely, Vincent A. Villanueva Finance Officer Stock Transfer Service Inc. Page No. 1 EAST WEST BANKING CORPORATION List of Top 100 Stockholders As of 12/31/2017 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 1 0000000001 FILINVEST DEVELOPMENT CORPORATION Filipino 600,090,678 40.01% 2 0000000002 FILINVEST DEVELOPMENT CORPORATION FOREX Filipino 394,941,030 26.33% 3 0000000014 PCD NOMINEE CORPORATION (FILIPINO Filipino 239,913,390 15.99% 4 0063181677 FDC FOREX CORPORATION Filipino 162,780,346 10.85% 5 0000000015 PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 99,136,244 06.61% 6 0000000030 ALFONSO S. TEH Filipino 500,000 00.03% 7 0063181692 TEAM GLADIOLA, INC. Filipino 497,287 00.03% 8 0000000049 PHILIPPINE AIR FORCE EDUCATIONAL FUND, INC. Filipino 390,000 00.03% 9 0000000042 WASHINGTON SYCIP American 322,000 00.02% 10 0000000038 GERARDO SUSMERANO Filipino 320,000 00.02% 11 0000000098 MANUEL A. SANTIAGO &/OR ELLA C. SANTIAGO Filipino 220,400 00.01% 12 0000000097 MIRIAM CHENG BONA ITF MARK JERICHO C. BONA Filipino 100,000 00.01% 13 0000000094 JOSHUA CHENG Filipino 100,000 00.01% 14 0000000046 QUIRINO CHEONG GOTAUCO Filipino 87,732 00.01% 15 0000000040 IVY B.
  • Diagnostic Study of Accounting and Auditing Practices in the Philippines

    Diagnostic Study of Accounting and Auditing Practices in the Philippines

    Diagnostic Study of Accounting and Auditing Practices The Philippines ii © Asian Development Bank 2002 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, without the prior permission in writing of the Asian Development Bank. This publication was prepared by consultants and staff of the Asian Development Bank. The findings, interpretations, and recommendations are those of the authors and do not necessarily reflect the policies or views of the Asian Development Bank, its Board of Directors, or the governments they represent. The Asian Development Bank does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequences for their use. iii Preface his report describes Philippine accounting and auditing arrange- Tments, identifies deficiencies in those arrangements, and presents recommendations to address the deficiencies. It is part of the Asian Development Bank (ADB) series of country Diagnostic Studies of Accounting and Auditing (DSAAs). In 2000, DSAAs were completed and published for Cambodia, Mongolia, Pakistan, Papua New Guinea, People’s Republic of China, Uzbekistan and Viet Nam. In 2001- 2002, DSAAs were prepared for Azerbaijan, Fiji Islands, Marshall Islands, Philippines and Sri Lanka. The report was prepared for ADB by Barry Reid (Consultant) with overall guidance from R. Narasimham (Senior Portfolio Management Specialist, ADB), under Regional Technical Assistance 5765 — Banking, Capital Market and International Competitiveness Reforms in Response to the Currency Turmoil. Maria Rita Castillo provided strong research assistance; Aileen Aguilar and Yvonne Osonia provided excellent administrative support. The draft report was discussed and debated with representatives from government, the private sector, and international organizations at a workshop held at ADB Headquarters in Manila on 12–13 March 2001.
  • FOR IMMEDIATE RELEASE October 29, 2014 Contact: Katherine E. Johnson (212) 875-5718; Johnsonk@Nyphil.Org NEW YORK PHILHARMONIC F

    FOR IMMEDIATE RELEASE October 29, 2014 Contact: Katherine E. Johnson (212) 875-5718; [email protected] NEW YORK PHILHARMONIC F

    FOR IMMEDIATE RELEASE October 29, 2014 Contact: Katherine E. Johnson (212) 875-5718; [email protected] NEW YORK PHILHARMONIC FORMS INTERNATIONAL ADVISORY BOARD TO SUPPORT GLOBAL ACADEMY AND WORLDWIDE ACTIVITIES The New York Philharmonic has established an International Advisory Board (IAB) to develop relationships beyond the United States in order to support the Philharmonic’s activities abroad, including regular Philharmonic residencies, educational and entrepreneurial projects, and the launch of the newly formed New York Philharmonic Global Academy. The International Advisory Board will serve as an international network of advocates and ambassadors who will connect with individuals and institutions in their home cities and countries to cultivate the Philharmonic’s long-term reach and influence worldwide. IAB members will work with the Philharmonic to secure engagements, activities, and funding sources in a variety of international locations. The 12-member International Advisory Board includes: Angela Chen, Co-Chair (U.S. and China) Christian A. Lange, Co-Chair (U.S. and Germany) Antonio Quintella, Co-Chair (U.S. and Brazil) Charles C.Y. Chen (Taiwan) Mitsuhiko Kawai (Japan) Federico R. Lopez (Philippines) Pedro Pullen Parente (Brazil) Washington SyCip (Philippines) Ming-Hsing (Richard) Tsai (Taiwan) Susanne Wamsler (Germany) Chaoyong Wang (China) Long Yu (Honorary Member, China) “The New York Philharmonic has a rich tradition of touring that has led to its acclaim both as a force for cultural diplomacy and as one of the world’s most brilliant orchestras,” said Philharmonic Chairman Gary W. Parr. “The Board of Directors is committed to creating an even deeper and more immersive presence in important cities around the world, which we could not do without the insight and counsel of the members of this remarkable group of international individuals.
  • Philippine Business for Social Progress Victor E

    Philippine Business for Social Progress Victor E

    The Synergos Institute Voluntary Sector Financing Program Case Studies of Foundation-Building in Africa, Asia and Latin America Philippine Business for Social Progress Victor E. Tan and Maurino P. Bolante 1997 The preparation of this series of case studies No part of this publication may be reproduced was made possible by support from the Ford or transmitted in any form or by any means Foundation, the Aspen Institute, the C.S. Mott without the permission of The Synergos Insti- Foundation and the Compton Foundation. tute. Voluntary Sector Financing Program Case Studies: • The Foundation for the Philippine Environment • The Esquel Ecuador Foundation (Fundación Esquel-Ecuador) • Child Relief and You - CRY (India) • Foundation for Higher Education (Colombia) (Fundación para la Educación Superior - FES) • Philippine Business for Social Progress • The Puerto Rico Community Foundation • The Mexican Foundation for Rural Development • The Kagiso Trust (South Africa) Cross-Case Analyses: • Formation and Governance • Organizational Financing and Resource Generation • Program Priorities and Operations 2 Contents Synopsis 1 Sources 38 Preface 2 Charts Genesis and Origins 5 1: PBSP Strategies and Program The Birth of the Foundation 5 Directions 16 Membership Growth Through the Years 7 Tables Governance 9 1: Revenue Sources of PBSP Charting PBSP’s Direction, Vision, (1971-1976) 29 and Mission 9 2: Grants vs. Financial Advances Governance Structure 10 (in Millions) 31 Organizational Dynamics 12 3: Capital Fund 31 Governance and the National Political
  • 06 April 2018 the PHILIPPINE STOCK EXCHANGE, INC. 6F

    06 April 2018 the PHILIPPINE STOCK EXCHANGE, INC. 6F

    06 April 2018 THE PHILIPPINE STOCK EXCHANGE, INC. 6F Philippine Stock Exchange Tower 5th Avenue corner 28th Street Bonifacio Global City, Taguig City Attention: Mr. Jose Valeriano B. Zuño III OIC – Head, Disclosure Department PHILIPPINE DEALING & EXCHANGE CORP. 37F Tower 1, The Enterprise Tower 6766, Ayala Ave. cor. Paseo de Roxas Makati City Attention: Ms. Erika Grace C. Alulod Head – Issuer Compliance and Disclosure Department (ICDD) Dear Mr. Zuño and Ms. Alulod: Please find attached list of Top 100 Stockholders of East West Banking Corporation (EW) as of March 31, 2018. Thank you. Sincerely, Vincent A. Villanueva Finance Officer Stock Transfer Service Inc. Page No. 1 EAST WEST BANKING CORPORATION List of Top 100 Stockholders As of 03/31/2018 Rank Name Holdings Rank ------------------------------------------------------------------------------------------------------------------------ 1 FILINVEST DEVELOPMENT CORPORATION 600,090,678 40.01% 2 FILINVEST DEVELOPMENT CORPORATION FOREX 394,941,030 26.33% 3 PCD NOMINEE CORPORATION (FILIPINO 240,047,743 16.00% 4 FDC FOREX CORPORATION 162,780,346 10.85% 5 PCD NOMINEE CORPORATION (NON-FILIPINO) 99,045,065 06.60% 6 ALFONSO S. TEH 500,000 00.03% 7 TEAM GLADIOLA, INC. 497,287 00.03% 8 PHILIPPINE AIR FORCE EDUCATIONAL FUND, INC. 390,000 00.03% 9 WASHINGTON SYCIP 322,000 00.02% 10 GERARDO SUSMERANO 320,000 00.02% 11 MANUEL A. SANTIAGO &/OR ELLA C. SANTIAGO 220,400 00.01% 12 MIRIAM CHENG BONA ITF MARK JERICHO C. BONA 100,000 00.01% 13 JOSHUA CHENG 100,000 00.01% 14 QUIRINO CHEONG GOTAUCO 87,732 00.01% 15 IVY B. UY 75,000 00.01% 16 CATHERINE L TAN 60,000 00.00% 17 MIGUEL T TAN 60,000 00.00% 18 GURPREET SINGH GREWAL 40,500 00.00% 19 EDWIN U.
  • 1992 Annual Review (PDF)

    1992 Annual Review (PDF)

    ROCKEFELLER BROTHERS FUND ANNUAL REPORT 1992 ROCKEFELLER BROTHERS FUND,INC. 1290 Avenue of the Americas New York, New York 10104-0233 212.373.4200 RBF ROCKEFELLER BROTHERS FUND, INC. 1290 Avenue of the Americas New York, New York 10104-0233 Telephone: 212.373.4200 Facsimile: 212.315.0996 TCN/Dialcom Electronic Mail: 141 :TCN300 Telex: 4900008630RBF Design: H Plus Incorporated Printing: Schneidereith & Sons PRINTED ON RECYCLED PAPER TABLE OF CONTENTS Chairman's Introduction 5 President's Report 7 The Rockefeller Brothers Fund 15 Asian Cultural Council 17 Pocantico Programs 19 Grant Program Guidelines 21 How to Apply for a Grant 26 Grants One World: Sustainable Resource Use 31 One World: World Security 45 Nonprofit Sector 61 Education - 71 New York City 79 Special Concerns: South Africa • 87 Ramon Magsaysay Awards 93 Financial Report 99 Trustees 107 Officers 108 Staff 108 Index 109 CHAIRMAN'S INTRODUCTION Ten years ago, in the report of the Rockefeller Brothers Fund's Planning Committee, the trustees reaffirmed the Fund's purpose as "to help realize the shared ideals of the Rockefeller family." Since I was the first member of my generation of the Rockefeller family to serve as a trustee of the Fund, I was particularly pleased that in June of 1992, when I was elected chairman of the Fund, my daughter Catharine Broderick was elected a trustee—the first member of her generation to join the board. The continuing involvement of family members from generation to generation is key to achieving that purpose. AbbyM. O'Neill Two other new trustees joined us in 1992: Jonathan Fanton, president of the New School for Social Research, and Jessica T.
  • UPSEAA DISTINGUISHED ALUMNI AWARDS RECIPIENTS of DISTINGUISHED ALUMNI CITATIONS – Graduated Before 1965

    UPSEAA DISTINGUISHED ALUMNI AWARDS RECIPIENTS of DISTINGUISHED ALUMNI CITATIONS – Graduated Before 1965

    UPSEAA DISTINGUISHED ALUMNI AWARDS RECIPIENTS OF DISTINGUISHED ALUMNI CITATIONS – Graduated before 1965 AMADO A. CASTRO (BSBA major in Economics, 1948) Dr. Amado A. Castro can be said to be the man who was present at the creation. He was the very first Dean of the UP School of Economics from its founding in 1965 to 1973, during which he built a faculty known as the strongest in Southeast Asia. He joined UP in 1948 as Instructor in Economics at the College of Business Administration (CBA) where he became Head of the Department of Economics in June 1956. He was Acting Dean of the CBA in 1958, and Director of the Institute of Economic Development and Research from 1958 to 1966. When he came back from the US after obtaining his Doctorate degree in Economics at Harvard University in 1954, he was the only faculty with a Ph.D. and was teaching all economics courses except public finance, although he eventually became known to many students for teaching economic history courses. He retired from the UP School of Economics in 1989 and became a Professorial lecturer at the University of Asia & the Pacific. With his remarkable pedagogical record of consistent excellence for 41 years at UP, he nurtured and inspired multiple generations of economics students. His work as a founding member and past president of the Philippine Economic Society in 1960, and as past President of the Pastoral Council of Sto. Cristo parish in San Juan, and on the board of San Martin de Porres Charity Hospital, exemplified his deep sense of caring and commitment to his students and fellowmen.
  • November 2011

    November 2011

    HONORARY MEMBERS PRESIDENT’S PAGE SYDNEY GOULBOURN Founding President Dear CanCham members and friends of CanCham: FIDEL V. RAMOS On behalf of the Board of Trustees I wish you, your families and your friends where-ever you may be best wishes for the year 2012. WASHINGTON SYCIP I would like to take this occasion to put on record and to thank our Executive ALFONSO T. YUCHENGCO Director and his staff in the CanCham Secretariats in Manila and in Cebu for their OUR MISSION dedication and hard work in ensuring CanCham has had an active program of events and services that responds to the interests and needs of our diverse and To represent, support and promote Canada-Philippines business interests growing membership. I would also like to thank the Trustees and Governors for their active participation in the governance of CanCham not only in terms of BOARD OF TRUSTEES oversight but also for providing leadership in activities and representational work CANADIAN CHAMBER OF COMMERCE OF THE PHILIPPINES JULIAN H. PAYNE we are engaged in throughout the year that call on their various experience and Unit 1406 Antel Corporate Center 121 Valero Street, Salcedo Village wide range of knowledge of the Philippines’ business environment. President Makati City 1200 Philippines The year 2011 has been a good one for CanCham in terms of membership with JULIAN H. PAYNE Phone: +(632) 843-6457 • +(632) 843-6466 • +(632) 843-6471 ROGER DIMMELL now already increased to more than 250 members as we enter the last month of President Fax: +(632) 843-6469 Email: [email protected] 1st Vice President 2011, including over 50 in our new Cebu Chapter which has just finished its first full year since establishment in November 2010.
  • CPA, 1966 American Institute of Certified Public Accountants

    CPA, 1966 American Institute of Certified Public Accountants

    University of Mississippi eGrove American Institute of Certified Public Accountants Newsletters (AICPA) Historical Collection 1966 CPA, 1966 American Institute of Certified Public Accountants Follow this and additional works at: https://egrove.olemiss.edu/aicpa_news Part of the Accounting Commons, and the Taxation Commons Recommended Citation American Institute of Certified Public Accountants, "CPA, 1966" (1966). Newsletters. 109. https://egrove.olemiss.edu/aicpa_news/109 This Book is brought to you for free and open access by the American Institute of Certified Public Accountants (AICPA) Historical Collection at eGrove. It has been accepted for inclusion in Newsletters by an authorized administrator of eGrove. For more information, please contact [email protected]. THE JANUARY 1966 The Institute Is the Institute’s policy-making-structure-ready for the future? A committee of examines itself three, together with a private consultant, has been charged by the executive com­ mittee to look into the question and report its findings to Council at the spring meeting. The members appointed to the committee are: James VanderLaan, chair­ man, Colorado; Walter J. Oliphant, Illinois; and Kenneth S. Axelson, New York. They will be working with Robert Greenleaf, a former American Telephone & Telegraph Co. executive who has conducted similar studies for the Ford Foundation, the Russell Sage Foundation, and other charitable and business organizations. First computer Computer research study no. 1 is now being distributed to all members in public program research practice. It contains the results of the AICPA/System Development Cor­ study is in the mail poration survey together with voluntary comments received from participants who returned their questionnaires.
  • 2 EVENTS and MEMBERSHIP Makati Business Club 2017 Annual Report CONTENTS

    2 EVENTS and MEMBERSHIP Makati Business Club 2017 Annual Report CONTENTS

    2 EVENTS AND MEMBERSHIP Makati Business Club 2017 Annual Report CONTENTS Chairman’s Report 4 Events and Membership 7 Trade and Investment Promotion 17 Policy Advocacy 27 Projects and Partnerships 34 Board of Trustees and 46 Secretariat Financial Statements 50 Makati Business Club 2017 Annual Report EVENTS AND MEMBERSHIP 3 Chairman’s Report Fellow Members of the Makati Business Club, On behalf of the Board of Trustees and the Secretariat, I am pleased to present to you the Makati Business Club Annual Report for 2017. First, I would like to express my sincere appreciation to our members, partners, and stakeholders for your continued trust, engagement, and support. The Club’s accomplishments in 2017 would not have been possible without your participation and contribution to the work that we do. Working together to promote and advance the principles we continue to uphold - integrity, growth through cooperation, and accountability - is key in keeping the MBC vision alive. 2017 was both a special and critical year for MBC. We celebrated our 35th year anniversary with a series of special activities, while finding meaningful ways to engage the new Administration through constructive dialogues. And we did so particularly on relevant business issues, such as tax reform, national security, foreign policy, and business innovation, to name a few. In total, we hosted 4 special meetings, including the MBC 35th anniversary dinner; 3 general membership meetings; 6 joint membership meetings; and a number of topic-specific roundtable discussions with key government officials, including Vice President Leni Robredo, and foreign economic experts. We celebrated the Club’s 35th anniversary by embarking on a fundraising campaign that raised P13 million.
  • 2018 Conference Guide

    2018 Conference Guide

    2018 Conference Guide PEOPLE, PASSION, PURPOSE: PATHWAYS TO SUCCESS THIRD BIENNIAL NATIONAL CONFERENCE INTERNATIONAL SOCIETY OF FILIPINOS IN FINANCE AND ACCOUNTING (ISFFA) Empowering Tomorrow’s Leaders Today. August 25, 2018 Summit Executive Centre, 10th Floor 205 N. Michigan Avenue Chicago, IL, 60601 Adelfia proudly supports the National Executive Board and Officers of ISFFA on its 3rd Biennial National Conference August 25, 2018 Chicago, Illinois Adelfia is a Filipino and women-owned firm. 400 E. Randolph St. Suite 700 Chicago, Illinois 60601 Tel: (312) 240-9500 www.adelfiacpas.com 1 Welcome Remarks from Chicago Chapter On behalf of the ISFFA Chicago Chapter, I would personally welcome each of you to the 3rd Biennial ISFFA National Conference. It is an exciting time for our organization and what ISFFA stands for. This conference has been held in San Francisco, Los Angeles, and now here in Chicago. We have filled this day with exciting insights, the most relevant topics, thought- provoking panels, and an opportunity to connect with successful people from all over the country who have the same goals. This year’s conference theme is “People, Passion, Purpose: Pathways to Success.” This year’s Keynote Speaker would be none other than J. Carlitos “Itos” G. Cruz, Chairman and Managing Partner from SyCip, Gorres, Velayo & Company. His experience and accomplishments precede him, including being inducted as President of the Association of Certified Public Accountings in Public Practice (ACPAPP) in 2017 and in 2018, he assumed the Presidency of the ACPAAP Foundation. Today is a about leadership, entrepreneurship, technology, and relevancy. It’s about adapting to the changes in our profession, while growing our brand and the opportunity that comes with it.