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MAHEC

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Minutes Of Meeting

2024 October 23 - Authorization to Enter into Agreement

2024 July 24 - Annual Stockholders’ Meeting (Draft; For Approval on 2025 ASM)

2024 July 24 - Organizational Meeting (Draft; For Approval on 2025 ASM)

2024 June 18 - Setting the date of Annual Stockholders’ Meeting

2024 June 05 - Acceptance of Resignation of Director

2024 May 06 - Postponement of ASM for year 2024

2024 April 25 - Approval of Consolidated Audited Financial Statements for the Year 2023

2024 April 04 - Approval of the Parent Company’s AFS for the year ended December 31, 2023)

2024 March 01 - Authorization of Signatories for HDMF Transactions

2024 January 22 - Authorization of Signatories for BDO Stock Transfer and PDTC


2023 October 11 - Appointment of Representative for the Deed of Assignment

2023 October 06 - Organizational Meeting of the Board of Directors

2023 October 06 - Annual Stockholders’ Meeting

2023 August 22 - Setting the Date of the Annual Stockholders’ Meeting

2023 May 05 - Postponement of Annual Stockholders’ Meeting

2023 April 12 - Approval of 2022 Audited Parent and Consolidated Financial Statements

2023 February 22 - Authorization for Subscription to LBP ETPS

2022 October 06 - Results of Annual Stockholders’ Meeting

2022 October 06 - Results of Organizational Meeting of the Board of Directors

2022 October 06 - Organizational Meeting of the Board of Directors

2022 October 06 - Annual Stockholders’ Meeting

2021 October 28 - Results of Annual Stockholders’ Meeting

2021 October 28 - Annual Stockholders’ Meeting

2021 October 28 - Results of Organizational Meeting of the Board of Directors

2021 October 28 - Organizational Meeting of the Board of Directors

2020 October 29 - Results of Annual Stockholders’ Meeting

2020 October 29 - Annual Stockholders Meeting

2020 October 29 - Results of Organizational Meeting of the Board of Directors

2020 October 29 - Organizational Meeting of the Board of Directors

2019 November 7 - Results of Organizational Meeting of the Board of Directors

2019 November 7 - Organizational Meeting of the Board of Directors

2019 November 7 - Results of Annual Stockholders’ Meeting

2019 November 7 - Annual Stockholders’ Meeting

2018 November 16 - Results of Annual Stockholders’ Meeting

2018 November 16 - Results of Organizational Meeting of the Board of Directors

2017 November 17 - Results of Annual Stockholders’ Meeting

2017 November 17 - Results of Organizational Meeting of the Board of Directors

2017 May 10 - Approval of Revised Manual of Corporate Governance

2017 April 17 - Approval of Audited Consolidated Financial Statements

2017 April 08 - Authorization of Signatories for Stock Transfer and Securities Registrar Transactions

2017 March 22 - Approval of Parent Audited Financial Statements


2016 October 10 - Minutes of Meeting - Participation in CCP Asset Development Program Bidding

2016 September 30 - Minutes of Meeting - Setting the Date of ASM and Other Matters

2016 May 3 - Minutes of Meeting - Postponement of ASM

2016 April 13 - Minutes of Meeting - Approval of 2015 Audited Financial Statements


2015 September 11 - Acceptance of Resignation and Election of Independent Director

2015 August - 28 - Result of Organizational Meeting of BOD

2015 May 8 - Minutes of Meeting - Postponement of ASM

2015 April 6 - Minutes of Meeting - Approval of 2007 to 2014 Audited Financial Statements

2015 February 25 - Authorization


2014 December 19 - Minutes of Meeting - Result of the Annual Stockholders’ Meeting and Organizational Meeting of BOD

2014 November 26 - Minutes of Meeting - Acceptance of Resignation and Change of Designation of Director

2014 October 24 - Minutes of Meeting - Postponement of ASM

2014 October 10 - Minutes of Meeting - Approval of 2007 to 2013 Audited Financial Statements & Amendment of  Company’s

        Official Business Address

2014 April 25 - Minutes of Meeting - Postponement of ASM & Authorization of Officers


2013 October 21 - Minutes of  Meeting Re Postponement of ASM

2013 July 26 - Minutes of Meeting Re Authorization

2013 April 26 - Minutes of Meeting Re Postponement of ASM

2013 April 12 - Minutes of Meeting Re Authorization

2013 January 23 - Minutes of Meeting Re Authorization


2012 October 22 - Minutes of Meeting Re Postponement of ASM

2012 July 3 - Minutes of Meeting Re-Authorization

2012 June 14 - Minutes of Meeting Re Authorization

2012 May 22 - Minutes of Meeting Re-Authorization

2012 April 18 - Minutes of Meeting Postponement of ASM

2012 February 23 - Minutes of Meeting Re Authorization


2011 November 18 - Minutes of Meeting Re Authorization

2011 September 23 - Minutes of Meeting Re Postponement of ASM

2011 May 17 - Minutes of Meeting Re Authorization

2011 April 14 - Minutes of Meeting Re Authorization

2011 January 27 - Minutes of Meeting Re Postponement of ASM


2010 December 23 - Minutes of Special Meeting Re Authorization

2010  September 14 - Minutes of Meeting Re Approval of Change of Business Address

2010 April 12 - Minutes of Meeting Re Postponement of ASM

2010 March 1 - Minutes of Meeting Re Nomination of Directors

2010 January 2 - Minutes of Meeting Re Authorization


2009 October 27 - Minutes of Meeting Re Nomination of Director

2009 October 22 - Minutes of Meeting Re Postponement of ASM

2009 September 14 - Minutes of Meeting Re Authorization

2009 August 28 - Minutes of Meeting Re Postponement of ASM

2009 August 14 - Minutes of Meeting Re Postponement of ASM

2009 July 13 - Minutes of Meeting Re Authorization

2009 April 28 - Minutes of Meeting Re Postponement of ASM


2008 December 19 - Minutes of Meeting Re Resolution

2008 October 31 - Minutes of Meeting Re Postponement of ASM

2008 August 14 - Minutes of Meeting Re Appointment of External Auditor

2008 July 14 - Minutes of Meeting Re Authorization

2008 April 25 - Minutes of Meeting Re Postponement of ASM

2008 April 7 - Minutes of Meeting Re Authorization

2008 March 17 - Minutes of Meeting Re Authorization

2008 January 25 - Minutes of Meeting Re Postponement of ASM

2008 January 8 - Minutes of Meeting Re Election of Officers


2007 December 13 - Minutes of Meeting Re Postponement of ASM

2007 December 3 - Minutes of Meeting Re Authorization

2007 November 8 - Minutes of Meeting Re Postponement of ASM

2007 September 27 -  Minutes of Meeting Re Postponement of ASM

2007 August 16 - Minutes of Meeting Re Various Matters

2007 July 30 - Minutes of Meeting Re Various Matters

2007 April 20 - Minutes of Meeting Re Various Matters

2007 February 26 - Minutes of Meeting Re Authorization

2007 February 19 - Minutes of Meeting Re Update of Signatories

2007 February 7 - Minutes of Meeting Re Authorization