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  • About Us
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    • Manual of Corporate Governance
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    • Annual Corporate Governance Report
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Company Disclosures

Investor Relations Program
Top 100 Stockholders & Public Ownership Report
Number of Stockholders & Foreign Ownership Report
Total Outstanding Shares
Stock Performance
SEC & PSE Filings
Notice of Annual or Special Stockholders Meetings
Minutes of all General or Special Stockholders Meetings
General Information Sheet
Follow-On Offering
Guidelines for the Change of Stock Certificates

Minutes of all General or Special Stockholders Meetings

Click on the links to View/Download the respective files.

CY 2024

Minutes of the Annual Stockholders Meeting May 13, 2024

CY 2023

Minutes ASM The Keepers May 30, 2023

CY 2022

Minutes of the Annual Stockholders Meeting May 30, 2022

CY 2021

Minutes ASM Da Vinci Capital dated May 28, 2021

CY 2020

Minutes of the Annual Stockholders Meeting dated November 20, 2020​

Company Disclosures

Investor Relations Program
Top 100 Stockholders & Public Ownership Report
Number of Stockholders & Foreign Ownership Report
Total Outstanding Shares
Stock Performance
SEC & PSE Filings
Notice of Annual or Special Stockholders Meetings
Minutes of all General or Special Stockholders Meetings

Minutes of all General or Special Stockholders Meetings

Click on the links to View/Download the respective files.

CY 2020

Minutes of the Annual Stockholders Meeting dated November 20, 2020​

General Information Sheet
Prospectus
Guidelines for the Change of Stock Certificates
  • About Us
  • Company Profile
  • Vision, Mission & Values
  • Business Operation
  • Business Profile
  • Board of Directors
  • Organizational Chart
  • Shareholding Structure
  • Shareholdings Structure
  • Our Products
  • Corporate Governance
  • Manual of Corporate Governance
  • Integrated Annual Corporate Governance
  • Annual Corporate Governance Report
  • Board Committees
  • Enterprise Risk Management
  • Company Policies
  • Company Disclosures
  • Investor Relations Program
  • Top 100 Stockholders & Public Ownership Report
  • Number of Stockholders & Foreign Ownership Report
  • Total Outstanding Shares
  • Stock Performance
  • SEC & PSE Filings
  • Notice of Annual or Special Stockholders Meetings
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  • Business Operations
  • Business Profile
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  • Manual of Corporate Governance
  • Integrated Annual Corporate Governance
  • Annual Corporate Governance Report
  • Board Committees
  • Enterprise Risk Management
  • Company Policies
  • Company Disclosures
  • Investor Relations Program
  • Top 100 Stockholders & Public Ownership Report
  • Number of Stockholders & Foreign Ownership Report
  • Total Outstanding Shares
  • Stock Performance
  • SEC & PSE Filings
  • Notice of Annual or Special Stockholders Meetings
  • Minutes of all General or Special Stockholders Meetings
  • General Information Sheet
  • Prospectus
  • Guidelines for the Change of Stock Certificates
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