Corporate Governance

SEC Filings

Annual or Special Stockholders’ Meeting

File Size Date
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
File Size Date
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

File Size Date
Minutes of the 2022 Annual Stockholders’ Meeting 185 KB 22 June 2022

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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

File Size Date
ASFII General Information Sheet 2022 3,727 KB July 12, 2022

File Size Date
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)

File Size Date
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

File Size Date
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
File Size Date
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
File Size Date
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
File Size Date
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

File Size Date
Sustainability Report 2021 26,943 KB 16 May 2022
 

File Size Date
Sustainability Report 2020 11.4 MB May 17, 2021
File Size Date
Sustainability Report 2019 7 MB Oct 10, 2020

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