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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
Minutes of Meeting
Authorized Signatories for UBP Bank Update -
Authorized Signatories for BDO Stock Transfer Agent & PDTC -
Acceptance of Resignation & Appointment of New Officers -
Amendment of MC28 Report to SEC -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Directors -
Setting the date of Annual Stockholders’ Meeting -
Approval of 2023 Audited Financial Statements -
Postponement of 2024 Annual Stockholders’ Meeting -
Nomination and Election of New Independent Director -
Acceptance of Resignation of Director -
Authorization of Signatories for BDO Stock Transfer and PDTC -
Organizational Meeting of the Board of Directors -
Annual Stockholders’ Meeting -
Setting the Date of Annual Stockholders’ Meeting -
Authorization of BIR Transactions -
Amendment of MC28 Report for SEC EFAST – 19 June 2023
Postponement of Annual Stockholders’ Meeting -
Approval of 2022 Audited Financial Statements -
Amendment of MC28 Report to SEC -
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Results of Annual Stockholders Meeting -
Annual Stockholders’ Meeting -
Organizational Meeting of the Board of Directors -
Results of Organizational Meeting of Board of Directors -
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Results of Annual Stockholders Meeting -
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Annual Stockholders’ Meetting -
Results of Annual Stockholders Meeting -
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Results of Organizational Meeting of Board of Directors -
Results of Annual Stockholders’ Meeting -
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Minutes of Special Meeting -
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Result of Annual Stockholders’ Meeting -
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Regular Meeting -
Minutes of Meeting 03 October 2014
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Approval of 2011 Audited Financial Statement -
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Board Resolution -
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