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

Notice of  Annual Meeting

Notice of Annual Stockholders’ Meeting - 27 August 2019

Notice of Annual Stockholders’ Meeting - 28 August 2018

Notice of Annual Meeting - 07 September 2017

Notice of  Annual Meeting - 22 September 2016

Notice of  Annual Meeting - 04 September 2015

Notice of  Annual Meeting - 03 October 2014

Notice of  Annual Meeting - 02 May 2013

Notice of  Annual Meeting - 25 May 2012

Notice of  Annual Meeting - 08 June 2011

“Note: No Annual Stockholders’ Meeting was held for 2010.”