Corporate Governance

SEC Filings

Annual or Special Stockholders Meeting

File Size Date
File Size Date
Affidavit of Publication 1569 kb February 9, 2016
Certification - Tabulation Results for the 2015 Annual Gen. Meeting of Stockholders 864 kb March 1, 2016
Certification - Independent Director 21 kb November 2, 2015
Certification - Independent Director 22 kb October 15, 2015
Certification - Corp Sec 16 kb November 6, 2015
Consolidated FS - December 31, 2014 and 2013 Independent Auditor’s Report 3356 kb December 31, 2014
Ground Rules-Special Stockholders’ Meeting March 31, 2015 32 kb March 31, 2015
Management Report 841 kb November 6, 2015
Minutes - 2015 Annual Stockholders’ Meeting 782 kb December 15, 2015
Notice-2015 Annual Meeting of Stockholders 36 kb November 13, 2015
Proxy Form 104 kb December 16, 2015
Revised Notice 3927 kb February 10, 2016
SEC Form 17-Q – Quarterly Report 931 kb June 30, 2015
SEC Form 17-Q – Quarterly Report 1486 kb September 30 2015
SEC Form 20-IS – Updated Definitive Information Statement 15653 kb February 10, 2016
SEC Form 20-IS- Definitive Information Statement 5735 kb November 6, 2015
Undertaking-Corporate Secretary 18 kb November 6, 2015
Updated Management Report 12915 kb February 10, 2016
File Size Date
SEC Form 20-IS - Definitive Information Statement 5860 kb June 16, 2014
File Size Date
SEC Form 20-IS Definitive Information Statement 3775 kb July 4, 2013

General Information Sheet

File Size Date
GIS ASFII 2018 5981 kb August 3, 2018
Amended ASFII GIS 312 kb August 15, 2018
Amended ASFII GIS 2487 kb September 27, 2018
File Size Date
2017 GIS 1575 kb July 12, 2017
File Size Date
2016 GIS 312 kb June 28, 2016
File Size Date
2015 Amended GIS 286 kb March 30, 2016
2015 GIS 5024 kb January 29, 2016
2015 GIS 318 kb March 16, 2016
2015 GIS 286 kb March 30, 2016
File Size Date
2014 Amended GIS 2608 kb November 5, 2015
2014 GIS 572 kb June 16, 2014
File Size Date
2013 GIS 599 kb August 1, 2013

Minutes – General or Special Stockholders Meeting

File Size Date
Minutes- 2018 Annual Stockholders' Meeting 263 kb July 4, 2018
File Size Date
Minutes- 2017 Annual Stockholders’ Meeting 76 kb June 15, 2017
Minutes- 2017 Annual Stockholders’ Meeting 135 kb September 7, 2017
File Size Date
Minutes-2016 Annual Stockholders' Meeting 3485 kb June 28, 2016
File Size Date
Minutes- 2015 Annual Stockholders' Meeting 782 kb December 16, 2015
Minutes- 2015 Annual Stockholders' Meeting 376 kb March 1, 2016
Minutes- 2015 Special Stockholders’ Meeting 366 kb March 31, 2015
File Size Date
Minutes- 2013 Annual Stockholders' Meeting 27 kb July 4, 2013

Other Disclosures (SEC, PSE and other Agencies)

File Size Date
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
SEC FORM 17-C 863 kb July 31, 2018
SEC FORM 17-C 748 kb August 6, 2018
SEC FORM 17-Q 1125 kb August 15, 2018
SEC FORM 17C Current Report 59 kb August 16, 2018
SEC FORM 17C Current Report 2 110 kb August 16, 2018
SEC FORM 17C Current Report 632 kb September 27, 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
File Size Date
Increase of Capital Stock 3760 kb October 28, 2015
SEC FORM 17-C – Current Report 494 kb December 16, 2015
SEC FORM 17-C – Current Report 430 kb December 16, 2015
SEC FORM 17-C – Current Report 521 kb December 16, 2015
SEC FORM 17-Q – Quarterly Report 931 kb June 30, 2015
SEC-Form-17-A-Annual Report (2015) 8565 kb
SRO-Prospectus-2015 4366 kb
File Size Date
Corporate Secretary Appointment 7 kb February 14, 2014
Letter to PSE 1920 kb April 10, 2014
Letter to PSE 1850 kb February 03, 2014
Letter to PSE 16 kb February 17, 2014
Letter to PSE 51 kb June 02, 2014
Letter to PSE 21 kb March 28, 2014
Letter to PSE 179 kb May 05, 2014
Letter to PSE 179 kb May 5, 2014
Letter to PSE 35 kb May 14, 2014
Letter to PSE 52 kb Oct 08, 2014
List of Top 100 Stockholders 30 kb June 30, 2014
List of Top 100 Stockholders 31 kb March 31 2014
List of Top 100 Stockholders 31 kb September 30, 2014
SEC Form 17-A – Annual Report 9512 kb December 31, 2014
SEC Form 17-C Current Report 25 kb December 1, 2014
SEC Form 17-C Current Report 26 kb December 9, 2014
SEC Form 17-C Current Report 25 kb July 16, 2014
SEC Form 17-C Current Report 18 kb June 4, 2014
SEC Form 17-C Current Report 25 kb June 11, 2014
SEC Form 17-C Current Report 19 kb June 17, 2014
SEC Form 17-C Current Report 18 kb June 23, 2014
SEC Form 17-C Current Report 18 kb March 5, 2014
SEC Form 17-C Current Report 717 kb May 21, 2014
SEC Form 17-C Current Report 25 kb Nov 19, 2014
SEC Form 17-C Current Report 24 kb November 6, 2014
SEC Form 17-C Current Report 25 kb November 12, 2014
SEC Form 17-C Current Report 19 kb October 3, 2014
SEC Form 17-C Current Report 25 kb October 20, 2014
SEC Form 17-C Current Report 24 kb September 2, 2014
SEC Form 17-Q Quarterly Report 1205 kb June 30, 2014
SEC Form 17-Q Quarterly Report 896 kb March 31, 2014
SEC Form 17-Q Quarterly Report 5860 kb September 30, 2014
SEC Form 18-A 363 kb May 26, 2014
SEC Form 23-A Initial Statement of Beneficial Ownership of Securities 650 kb December 12, 2014
SEC Form 23-A Initial Statement of Beneficial Ownership of Securities 2544 kb June 19, 2014
SEC Form 23-A Initial Statement of Beneficial Ownership of Securities 2 2518 kb June 19, 2014
SEC Form 23-A Initial Statement of Beneficial Ownership of Securities 2760 kb May 8, 2014
SEC Form 23-A Initial Statement of Beneficial Ownership of Securities 440 kb October 27, 2014
SEC Form 23-B Statement of Changes in Beneficial Ownership of Securities 1923 kb April 28, 2014
SEC Form 23-B Statement of Changes in Beneficial Ownership of Securities 2548 kb January 8, 2014
SEC Form 23-B Statement of Changes in Beneficial Ownership of Securities 194 kb July 3, 2014
SEC Form 23-B Statement of Changes in Beneficial Ownership of Securities 314 kb May 8, 2014
SEC Form 23-B Statement of Changes in Beneficial Ownership of Securities 155 kb September 9, 2014
File Size Date
Letter to PSE 16 kb February 17, 2014
List of Top 100 Stockholders 32 kb December 31, 2013
SEC Form 17-A – Annual Report 4774 kb December 31, 2013
SEC Form 17-Q 690 kb June 30, 2013
SEC Form 17-Q 1328 kb March 31, 2013
SEC Form 17-Q 668 kb September 30, 2013

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