Corporate Governance

SEC Filings

Annual or Special Stockholders’ Meeting
2023 Annual Stockholders’ Meeting Voting Results

2023 Organizational Meeting Results 

SEC Form 20-IS: Definitive Information Statement 2023

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SEC Form 20-IS: Preliminary Information Statement 2022 7,774 KB 11 May 2022
SEC Form 20-IS: Definitive Information Statement 2022 23,058 KB 23 May 2022
2022 Annual Stockholders' Meeting Voting Results 1,037 KB 15 June 2022
2022 Organizational Meeting Results 833 KB 15 June 2022
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SEC Form 20-IS Definitive Information Statement 2021 3,442 kb May 21, 2021
SEC Form 20-IS Preliminary Information Statement 2021 2,539 kb May 14, 2021
2021 Annual Stockholders' Meeting - Voting Results 222 kb June 15, 2021
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SEC Form 20-IS Preliminary Information Statement 2020 1,734 kb Sep 3, 2020
SEC Form 20-IS Definitive Information Statement 2020 19,079 kb Sep 17, 2020
2020 Annual Stockholders' Meeting - Voting Results 1,383 kb Oct 7, 2020
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June 25, 2019 Results of ASM 434 kb June 25, 2019
SSEC Form 20-IS Definitive Information Statement 9819 kb May 29, 2019
SEC Form 20-IS Preliminary Information Statement 7825 kb May 14, 2019
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SEC Form 20-IS Definitive Information Statement 9771 kb May 8, 2018
SEC Form 20-IS Preliminary Information Statement 3182 kb May 8, 2018
Amended ASM Result 2018 308 kb July 24, 2018
Results-2018 Annual Stockholders' Meeting 731 kb July 4, 2018
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Results-2017 Annual Stockholders' Meeting 527 kb June 15, 2017
Results-2017 Annual Stockholders' Meeting 684 kb September 7, 2017
SEC Form 20-IS Definitive Information Statement 5560 kb May 19, 2017
SEC Form 20-IS Definitive Information Statement 5560 kb May 23, 2017
SEC Form 20-IS Definitive Information Statement 2455 kb Aug 2, 2017
SEC Form 20-IS Preliminary Information Statement 2552 kb June 21, 2017
Minutes – General or Special Stockholders Meeting

ASFII – Minutes of AGM – 19 June 2024 – Adjusted and Signed

2023 Annual Stockholders’ Meeting – Minutes (Signed)

2022 Minutes of the Annual General Stockholders’ Meeting

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Minutes of the 2021 Annual Stockholders’ Meeting 55 KB June 15, 2021
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Minutes of the 2020 Annual Stockholders’ Meeting 213 kb Oct 14, 2020
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ASFII 2019 AGM Minutes 202 kb June 28, 2019
Minutes of the 2018 Annual Stockholders' Meeting-signed 2543 kb June 25, 2019
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Minutes- 2018 Annual Stockholders' Meeting 263 kb July 4, 2018
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Minutes- 2017 Annual Stockholders’ Meeting 76 kb June 15, 2017
Minutes- 2017 Annual Stockholders’ Meeting 135 kb September 7, 2017
General Information Sheet

ASFII 2024 GIS

ASFII 2023 General Information Sheet

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ASFII General Information Sheet 2022 3,727 KB July 12, 2022
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ASFII General Information Sheet 2021 4,001 KB Sep 11, 2021
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GIS ASFII 2020 5,123 KB Feb 23, 2021
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GIS ASFII 2019 2,740 KB July 26, 2019
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GIS ASFII 2018 5981 kb August 3, 2018
Amended ASFII GIS 312 kb August 15, 2018
Amended ASFII GIS 2487 kb September 27, 2018
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2017 GIS 1575 kb July 12, 2017
Other Disclosures (SEC, PSE and other Agencies)
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SEC FORM 17-A (Annual Report for year ended 2021) 6,609 KB May 16, 2022
SEC FORM 17-Q (First Quarter Report) 6,28 KB May 16, 2022
SEC FORM 17-C dated 16 May 2022 741 KB May 16, 2022
SEC FORM 23-A (Lorenzo Sixto T. Lichauco) 789 KB June 20, 2022
SEC FORM 23-A (Jeoffrey P. Yulo) 889 KB June 20, 2022
SEC FORM 17-Q (Second Quarter Report) 515 KB August 15, 2022
SEC FORM 17-Q (Third Quarter Report) 694 KB November 14, 2022
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SEC FORM 17-A (Annual Report for yearend 2020) 18 MB May 17, 2021
SEC FORM 17-Q (First Quarter 2021 Report) 1.84 MB May 18, 2021
SEC FORM 17-Q (2nd Quarter 2021 Report) 957 KB Sep 1, 2021
SEC FORM 17-Q (3rd Quarter 2021 Report) 1,294 KB Nov. 17, 2021
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SEC FORM 17-A (Annual Report for yearend 2019) 16.3 MB August 10, 2020
SEC FORM 17-Q (First Quarter 2020 Report) 2.92 MB August 10, 2020
SEC Form 17-Q (Second Quarter 2020 Report) 3.33 MB August 17, 2020
SEC Form 17-Q (Third Quarter 2020 Report) 6.60 MB December 14, 2020
SEC Form 23-A Initial Statement of Beneficial Ownership of Atty. Phoebe Bayona 1,393 KB March 17, 2021
SEC Form 23-A Initial Statement of Beneficial Ownership of Mr. Domingo C. Go 1,440 KB March 17, 2021
SEC Form 23-A Initial Statement of Beneficial Ownership of Ms. Leah T. Porteza 393 KB March 17, 2021
SEC Form 23-A Initial Statement of Beneficial Ownership of Ms. Ma. Berniefel F. Bernardo 1,092 KB March 17, 2021
SEC Form 23-A Initial Statement of Beneficial Ownership of Ms. Rena Rico-Pamfilo 118 KB March 17, 2021
SEC FORM 17-C Results of the 2020 Org Meeting of the BOD 7 Oct 2020 1,834 KB March 18, 2021
SEC FORM 17-C Results of the 2020 Annual Stockholders' Meeting 7 Oct 2020 2,014 KB March 18, 2021
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ASFII 17-C - Other Events - Results of Organizational Meeting of the Board of Directors 1,100 kb June 28, 2019
ASFII 17-C - Other Events - Results of ASM 1,052kb June 28, 2019
ASFII 17-C - Other Events 696 kb June 28, 2019
SEC FORM 17-A Annual Report 2018 6.88 mb April 16, 2019
SEC Form 17-Q (First Quarter 2019 Report) 636 kb May 16, 2019
SEC Form 17-Q (Second Quarter 2019 Report) 3.67 mb August 11, 2020
SEC Form 17-Q (Third Quarter 2019 Report) 2.42 mb August 11, 2020
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SEC FORM 17-A Annual-Report 2,426 kb May 25, 2018
SEC FORM 23-A Initial Statement of Beneficial Ownership 383 kb November 7, 2018
SEC FORM 17-Q Quarterly Report 3 mb September 30, 2018
SEC FORM 17C Current Report 632 kb September 27, 2018
SEC FORM 17C Current Report 2 110 kb August 16, 2018
SEC FORM 17C Current Report 59 kb August 16, 2018
SEC FORM 17-Q 1125 kb August 15, 2018
SEC FORM 17-C 748 kb August 6, 2018
SEC FORM 17-C 863 kb July 31, 2018
SEC FORM 17-C – Current Report 72 kb May 17, 2018
SEC FORM 17-Q Quarterly Report 11935 kb March 31, 2018
SEC FORM 17-Q Quarterly Report (Supplemental Filing) 1167 kb March 31, 2018
File Size Date
May 2017 Consolidated Financial Statements 469 kb
PSE SEC FORM 17-C 375 kb June 16, 2017
PSE SEC FORM 17-C – Change of e-mail address 99 kb August 25, 2017
PSE SEC FORM 17-C – Current Report 213 kb August 10, 2017
PSE SEC FORM 17-C – Current Report 157 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 2 158 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 3 161 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 297 kb November 13, 2017
PSE SEC FORM 17-C – Current Report 152 kb April 4, 2017
PSE SEC FORM 17-C – Current Report 164 kb April 7, 2017
PSE SEC FORM 17-C – Current Report 155 kb April 19, 2017
PSE SEC FORM 17-C – Current Report 122 kb Aug 9, 2017
PSE SEC FORM 17-C – Current Report 123 kb August 10, 2017
PSE SEC FORM 17-C – Current Report 220 kb December 15, 2017
PSE SEC FORM 17-C – Current Report 166 kb February 13, 2017
PSE SEC FORM 17-C – Current Report 122 kb January 20, 2017
PSE SEC FORM 17-C – Current Report 293 kb July 20, 2017
PSE SEC FORM 17-C – Current Report 164 kb July 21, 2017
PSE SEC FORM 17-C – Current Report 294 kb July 24, 2017
PSE SEC FORM 17-C – Current Report 239 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 2 527 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 3 263 kb June 16, 2017
PSE SEC FORM 17-C – Current Report 236 kb May 2, 2017
PSE SEC FORM 17-C – Current Report 162 kb May 5, 2017
PSE SEC FORM 17-C – Current Report 224 kb May 15, 2017
PSE SEC FORM 17-C – Current Report 96 kb November 2, 2017
PSE SEC FORM 17-C – Current Report 95 kb November 21, 2017
PSE SEC FORM 17-C – Current Report 684 kb September 8, 2017
PSE SEC FORM 17-C – Current Report 2 114 kb September 8, 2017
PSE SEC FORM 17-C – Current Report 3 100 kb September 8, 2017
PSE SEC FORM 17-C – Current Report 168 kb April 12, 2017
PSE SEC FORM 17-C – Current Report 386 kb April 17, 2017
PSE SEC FORM 17-C – Current Report 100 kb August 31, 2017
PSE SEC FORM 17-C – Current Report 152 kb March 15, 2017
SEC 20-IS Definitive Information Statement 2017 3859 kb
SEC Form 17-A – Annual Report 4816 kb December 31, 2017
SEC FORM 17-C –Current Report (FOOD) 123 kb July 21, 2017
SEC FORM 17-C –Current Report 244 kb July 24, 2017
SEC Form 17-Q – Quarterly Report 11791 kb March 31, 2017
SEC Form 17-Q – Quarterly Report 1265 kb September 30, 2017
SEC Form 17-Q –Quarterly Report 4964 kb June 30, 2017
Sustainability Report
Sustainability Report 2022
File Size Date
Sustainability Report 2021 26,943 KB 16 May 2022
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Sustainability Report 2020 11.4 MB May 17, 2021
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Sustainability Report 2019 7 MB Oct 10, 2020

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