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
Minutes of Meeting
Setting the Date of Annual Stockholders’ Meeting -
Authorization of BIR Transactions -
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 -
Results of Organizational Meeting of Board of Directors -
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Results of Annual Stockholders Meeting -
Results of Organizational Meeting of Board of Directors -
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Results of Annual Stockholders Meeting -
Results of Organizational Meeting of Board of Directors -
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Results of Annual Stockholders Meeting -
Results of Organizational Meeting of Board of Directors -
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Results of Organizational Meeting of Board of Directors -
Results of Annual Stockholders’ Meeting -
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Results of Annual Stockholders Meeting -
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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Minutes of Special Meeting -
Minutes of Special Meeting -
Approval of 2011 Audited Financial Statement -
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Board Resolution -
| Our Business |
| Our Company |
| Profile |
| Vision, Mission and Values |
| Board of Directors and Management |
| Board of Director's Charter |
| Organizational Chart |
| Corporate Structure |
| Shareholdings Structure |
| SEC Filings |
| Notice of Annual & Special Stocholders' Meeting |
| Minutes of Meetings |
| Other Disclosure to SEC, PSE, etc |
| Investor Relations Officer |
| Investor Relations Program |
| Share Information |
| Annual Stockholders Meeting |