Copyright Reserved 2013: www.forumpacific.com
Telephone: (632) 706-
Facsimile: (632) 706-
(632) 706-
FORUM PACIFIC INC.
35th Floor, One Corporate Center
Julia Vargas Ave. corner Meralco Ave.
Ortigas Center, Pasig City, Philippines 1605
info@forumpacific.com
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Updates and Changes as of December 31, 2024
- Advisement Letter -
Corporate Governance Seminar - 12 November 2024 - Appointment of New Officers -
29 October 2024 - Resignation of Officer -
22 October 2024 - Result of Annual Stockholders’ Meeting -
11 June 2024 - Result of Organizational Meeting of the Board of Directors -
11 June 2024 - Appointment of New Independent Director -
Ms. Sergio Antonio S. Ortiz- Luis - 05 February 2024 - Resignation of Director of Officer -
Mr. Sergio R. Ortiz- Luis, Jr. - 31 January 2024
Updates and Changes as of December 31, 2023
- Advisement Letter -
Corporate Governance Seminar - 07 November 2023 - Result of Annual Stockholders’ Meeting -
04 October 2023 - Result of Organization Meeting of Board of Directors -
04 October 2023
Updates and Changes as of December 31, 2022
- Advisement Letter -
Corporate Governance Letter - 2022 - Results of Annual Stockholders Meeting -
05 October 2022 - Results of Organizational Meeting of Board of Directors -
05 October 2022
Updates and Changes as of December 31, 2021
- Advisement Letter -
Corporate Governance 2021 - Results of Annual Stockholdes Meeting -
27 October 2021 - Results of Organizational Meeting of Board of Directors -
27 October 2021 - Appointment of Independent Director -
Aristeo R. Cruz - 27 October 2021 - Appointment of Independent Director -
Josaias T. Dela Cruz - 27 October 2021 - Changes of Director or Officer -
Peter S. Salud - 20 October 2021
Updates and Changes as of December 31, 2020
- Advisement Letter -
Corporate Governance 2020 - Results of Organizational Meeting of Board of Directors -
28 October 2020 - Results of Annual Stockholders Meeting -
28 October 2020 - Appointment of New Independent Director -
Renato C. Francisco - 28 October 2020
Updates and Changes as of December 31, 2019
- Results of Annual Stockholders Meeting -
8 October 2019 - Results of Organizational Meeting of Board of Directors -
8 October 2019 - Sec Form 17 -
18 Material Related Party Policy - Advisement Letter -
Corporate Governance 2019
Updates and Changes as of December 31, 2018
- Results of Annual Stockholders’ Meeting -
26 October 2018 - Results of Organizational Meeting of Board of Directors -
26 October 2018 - Appointment of New Independent Director -
Ruben D. Torres - 18 July 2018 - Advisement Letter -
Corporate Governance 2018 - Resignation of Director -
Rogelio D. Garcia
Updates and Changes as of December 31, 2017
- Results of Annual Stockholders’ Meeting -
24 October 2017 - Results of Organizational Meeting of the Board of Directors -
24 October 2017 - Advisement Letter -
Corporate Governance Seminar - 24 August 2017
Updates and Changes as of December 31, 2016
- Advisement Letter on Directors’ Attendance on BOD Meetings for 2016
- Result of Organizational Meeting of the Board of Directors -
08 November 2016 - Result of Annual Stockholders’ Meeting -
08 November 2016 - Advisement Letter -
28 October 2016 - Advisement Letter -
Corporate Governance Seminar - 06 October 2016 - Advisement Letter -
Attendance of Directors on BOD Meetings - 28 January 2016
Updates and Changes as of December 31, 2015
- Advisement Letter -
Corporate Governance Seminar - 12 November 2015 - Result of Annual Stockholder’s Meeting -
22 October 2015 - Result of Organizational Meeting of the Board of Directors -
22 October 2015 - Corporate Social Responsibility Initiatives -
31 January 2015 - Consolidted Changes in ACGR -
2015
Updates and Changes as of December 31, 2014
- Certificates of Directors on Good Corporate Governance Seminar -
10 December 2014 - Result of Annual Stockholders’ Meeting -
11 Nov. 2014 - Result of Organizational Meeting of BOD -
11 Nov. 2014 - Resignation Letter -
Mr. Geronimo F. Velasco Jr. - June 23, 2014 - Resignation Letter of Mr Federico Puno -
June 9, 2014 - Advisement Letter on Directors’ Attendance on BOD Meetings for 2014
- Consolidated Changes in ACGR -
2014
Updates and Changes as of December 31, 2013
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