Copyright Reserved 2013: www.forumpacific.com

Telephone:   (632) 706-7888

Facsimile:    (632) 706-5982

                     (632) 706-5980

FORUM PACIFIC INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

info@forumpacific.com

Minutes of Meeting

Results of Annual Stockholders Meeting - 8 October 2019

Results of Organizational Meeting of Board of Directors - 8 October 2019

Minutes of Meeting - Approval of 2018 Audited Financial Statements - 11 April 2019


Results of Organizational Meeting of Board of Directors - 26 October 2018

Results of Annual Stockholders’ Meeting - 26 October 2018

Minutes of Meeting - Approval of 2017 Audited Financial Statements - 14 March 2018


\Minutes of Meeting - Setting of Annual Stockholders’ Meeting - 07 September 2017

Results of Annual Stockholders Meeting -  24 October 2017

Minutes of Special Meeting -  10 May 2017

Minutes of Meeting - Authorization of Signatories for PDTC Transactions - 04 April 2017

Minutes of Meeting - Approval of 2016 Audited Financial Statements - 20 March 2017

Minutes of Meeting - Authorization of Signatories for Transactions with Stock Transfer Agent - 12 January 2017


Result of Annual Stockholders’ Meeting - 08 November 2016

Minutes of Meeting - Setting the Date of Annual Meeting - 22 September 2016

Minutes of Meeting - Approval of 2015 Audited Financial Statements - 09 March 2016

Minutes of Meeting - Result of 2015 ASM and Organizational Meeting of BOD - 22 October 2015

Minutes of Meeting - Setting the Date of Annual Meeting - 4 September 2015
Minutes of Meeting - Discussion of 2
nd Quarter Result of Operations - 24 July 2015


Regular Meeting -  Approval of 2014 AFS - 18 February 2015


Minutes of Meeting 03 October 2014

Minutes of Meeting - Acceptance of Resignation of Directors & Other Matters - 25 June 2014

Minutes of Meeting - Approval of 2013 Audited Financial Statements - 24 March 2014


Minutes of Meeting - Approval of 2012 Audited Financial Statement - 10 April 2013


Minutes of Special Meeting - Write-Off of Investment - 19 July 2012

Minutes of Special Meeting - Opening of Bank Account - 19 July 2012

Approval of 2011 Audited Financial Statement - 10 April 2012

Minutes of Meeting - Authorization for DOE Bidding - 07 Feb 2012.


Board Resolution - DOE Bid Invitation