Sked of Annual Stockholders Meeting of listed firms



The Annual Stockholders Meeting is an opportunity for a company’s shareholders to listen to their executives talk about the firm’s performance during the past year and plans and projects for the upcoming year. Also during this time, major issues related to the operations of the business are tackled and several high-level decisions that need stockholders’ approval are discussed.
Here’s a list of the Stockholders’ Meetings of some of publicly-listed Philippine firms. If you own shares of these firms before the ex-date (four days before the Record Date), you are eligible to participate in the Meeting. Normally, you just need to bring a Certification that you own shares of company to be able to attend the meeting. Contact your broker for details on how you can get this Certification.
I’m thinking of attending the Stockholders’ Meetings of two companies in which I own shares — for no other reason than to see what the fuss is all about. LOL.
Are you also attending? See you at the meeting!
Schedule of Annual Stockholders Meeting of Listed Philippine Firms
1. Bankard, Inc. (BKD)
Record Date: April 29, 2008
Date: May 29, 2008
Time: 02:30 p.m.
Venue: Rooms 507-508 Yuchengco Institute for Advance Studies (YIAS), level 5 Podium 4, RCBC Plaza, 6819 Ayala Ave., Makati City, Metro Manila.
2. Asian Terminals, Inc. (ATI)
Record Date: April 04, 2008
Date: April 24, 2008
Time: 02:00 p.m.
Venue: Visayas Ballroom, Sofitel Philippine Plaza Manila, CCP Complex, Pasay City
3. SM Development Corporation (SMDC)
Record Date: March 23, 2008
Date: April 22, 2008
Time: 02:00 p.m.
Venue: 3rd Floor, Function Hall 3, SMX convention Center, Seashell Drive, J.W. Diokno Blvd., Mall of Asia Complex, Pasay City
4. A. Soriano Corporation (ANS)
Record Date: March 12, 2008
Date: April 14, 2008
Time: 10:00 a.m.
Venue: the Rigodon Ballroom, Manila Peninsula Hotel, Ayala Ave. corner Makati Ave., Makati City
5. EEI Corporation (EEI)
Record Date: April 01, 2008
Date: June 20, 2008
Time: 10:00 a.m.
Venue: RCBC Plaza, Ayala Avenue cor. Sen. Gil Puyat Ave., Makati City
6. Aboitiz Equity Ventures, Inc. (AEV)
Record Date: April 09, 2008
Date: May 19, 2008
Time: 04:00 p.m.
Venue: Grand Ballroom of Cebu City Marriott Hotel, Cebu Business Park, Cebu City
7. Cebu Property Ventures and Development Corporation (CPV)
Record Date: March 18, 2008
Date: April 29, 2008
Time: 03:00 p.m.
Venue: Ballroom I, City Sports Club Cebu, Cebu City
8. Cebu Holdings, Incorporated (CHI)
Record Date: March 18, 2008
Date: April 29, 2008
Time: 10:00 a.m.
Venue: Ballroom I, City Sports Club Cebu, Cebu City
9. Alaska Milk Corporation (AMC)
Record Date: May 13, 2008
Date: March 07, 2008
Time: 09:00 a.m.
Venue: Mandarin Ballroom, Mandarin Oriental Manila, Makati Avenue, Makati City
10. Mabuhay Vinyl Corporation (MVC)
Record Date: March 28, 2008
Date: April 24, 2008
Time: 03:00 p.m.
Venue: Makati Sports Club, L.P. Leviste Street, Salcedo Village, Makati City
11. SM Investments Corporation (SM)
Record Date: March 26, 2008
Date: April 25, 2008
Time: 02:30 p.m.
12. Tanduay Holdings, Inc. (TDY)
Record Date: April 28, 2008
Date: May 28, 2008
Time: 04:00 p.m.
Venue: Kachina Room, Century Park Hotel, Malate, Manila
13. SM Prime Holdings, Inc. (SMPH)
Record Date: March 25, 2008
Date: April 24, 2008
Time: 02:30 p.m.
Venue: SMX Convention Center, Seashell Drive, J.W. Diokno Blvd., Mall of Asia Complex, Pasay City
14. Philex Mining Corporation (PX)
Record Date: April 10, 2008
Date: June 25, 2008
Time: 02:00 p.m.
Venue: B, C, D, E Ballroom, 4th Floor, Crowne Plaza Galleria Manila, Ortigas Ave. corner ADB Avenue, Ortigas Center, Quezon City
15. International Container Terminal Services, Inc. (ICT)
Record Date: March 12, 2008
Date: April 17, 2008
Time: 10:00 a.m.
Venue: The Rigodon Ballroom I, The Peninsula Manila, corners of Ayala and Makati Avenues, Makati City
16. ETON Properties Phils., Inc. (ETON)
Record Date: April 30, 2008
Date: May 30, 2008
Time: 03:00 p.m.
Venue: the Century Park Hotel, Malate, Manila
17. Trans-Asia Oil and Energy Development Corporation (TA)
Record Date: March 17, 2008
Date: April 16, 2008
Time: 02:30 p.m.
Venue: Ballroom I, Renaissance Hotel, Makati City
18. Citystate Savings Bank (CSB)
Record Date: April 18, 2008
Date: May 27, 2008
Time: 02:00 p.m.
Venue: 7th Floor, Citystate Centre Building, 709 Shaw Blvd., Pasig City
19. Empire East Land Holdings, Inc. (ELI)
Record Date: April 11, 2008
Date: June 10, 2008
Time: 09:00 a.m.
Venue: Forbestown Center (Showroom), 26th St. corner Rizal Drive Crescent Park West, Bonifacio Global City, Taguig City
20. Euro-Med Laboratories Phil., Inc, (EURO)
Record Date: May 19, 2008
Date: June 18, 2008
Time: 10:00 a.m.
Venue: Philippine Columbian Association, Quirino Avenue, Paco, Manila

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