• Home
  • Our Business
  • Our Company
    • Vision and Core Values
    • GUIDING PRINCIPLES
    • Company Business Profile
    • Organizational Chart
    • Conglomerate Map
    • Articles of Incorporation and By-Laws
  • Corporate Governance
    • Manual on Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company’s Policies
  • Company Disclosures
    • SEC Filings
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of all General or Special Stockholders’ Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Press Material/News
  • Investor Relations
    • Share Information
  • Contact Us

Minutes of all General or Special Stockholders’ Meetings

Stockholders Minutes of Meeting May 15, 2019
Minutes – 2017 Annual Stockholders’ Meeting
Stockholders Meeting – May 15, 2015
Stockholders Minutes of Meeting [15 May 2014]-1820788-v1-MANDMS
Minutes Stockholders Meeting May 15, 2014

Grand Plaza Hotel Corp is proudly powered by WordPress