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

Authorized Signatories for UBP Bank Update - 29 November 2024

Authorized Signatories for BDO Stock Transfer Agent & PDTC - 05 November 2024

Acceptance of Resignation & Appointment of New Officers - 29 October 2024

Amendment of MC28 Report to SEC - 19 June 2024

Annual Stockholders’ Meeting - 11 June 2024 (Draft, For Approval on 2025 ASM)

Organizational Meeting of the Board of Directors - 11 June 2024 (Draft; For Approvel on 2025 ASM)

Setting the date of Annual Stockholders’ Meeting - 02 May 2024

Approval of 2023 Audited Financial Statements  - 01 April 2024

Postponement of 2024 Annual Stockholders’ Meeting - 25 March 2024

Nomination and Election of New Independent Director - 05 February 2024

Acceptance of Resignation of Director - 31 January 2024

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


Organizational Meeting of the Board of Directors - 04 October 2023

Annual Stockholders’ Meeting - 04 October 2023

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

Authorization of BIR Transactions - 5 July 2023

Amendment of MC28 Report for SEC EFAST – 19 June 2023

Postponement of Annual Stockholders’ Meeting - 19 May  2023

Approval of 2022 Audited Financial Statements - 12 April 2023

Amendment of  MC28 Report to SEC - 16 February 2023


Minutes of Meeting - 21 November 2022
Results of Annual Stockholders Meeting - 05 October 2022

Annual Stockholders’ Meeting - 05 October 2022

Organizational Meeting of the Board of Directors - 5 October 2022

Results of Organizational Meeting of  Board of Directors - 05 October 2022

Minutes of Meeting - Approval of  2021 Audited Financial Statements - 11 April 2022


Results of Annual Stockholders Meeting - 27 October 2021

Annual Stockholders’ Meeting - 27 October 2021

Results of Organizational Meeting of Board of Directors - 27 October 2021

Organiational Meeting of the Board of Directors - 27 October 2021

Minutes of Meeting - Approval of 2020 Audited Financial Statements - 13 April 2021

Minutes of Meeting - Authorization of Filer for SEC OST - 10 March 2021


Results of Annual Stockholders Meeting - 28 October 2020

Annual Stockholders’ Meeting - 28 October 2020

Results of Organizational Meeting of Board of Directors - 28 October 2020

Organizational Meeting of the Board of Directors - 28 October 2020

Minutes of Meeting - Approval of 2019 Audited Financial Statements - 5 June 2020


Annual Stockholders’ Meetting - 08 October 2019

Results of Annual Stockholders Meeting - 8 October 2019

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

Organizational Meeting of the 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 2nd 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