aboitiz equity ventures annual report 2012

The result of the Disclosure Survey is used as a basis for PSE’s Bell Awards for Corporate Governance. Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: 2016 Annual Corporate Governance Report (Updates as of December 31, 2016)2015 Annual Corporate Governance Report (Updates as of June 28, 2016).You can also access the Full ACGR as of June 28, 2016 here.2015 Annual Corporate Governance Report (Updated as of May 10, 2016)2015 Annual Corporate Governance Report (Updated as of December 31, 2015)2015 Annual Corporate Governance Report (Updated as of July 31, 2015) Consolidated Changes in the Annual Corporate Governance Report for 20142014 Annual Corporate Governance Report (Updated as of July 31, 2014)Consolidated Changes in the Annual Corporate Governance Report for 20132012 SEC Annual Corporate Governance Report, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. AEV Jan 21, 2021 0.11% ₱ 44.55. Shareholder Relations & Board Secretariat at Aboitiz Equity Ventures, Inc. Download the 2017 Annual Reports . Download the 2016 Annual Reports. AEV Annual Report. AboitizPower SEC Form 17-A (2018 Annual Report) Download the 2017 Annual Reports. Company Description; Aboitiz Equity Ventures, Inc. (AEV) was originally incorporated on September 11, 1989 as Cebu Pan Asian Holdings, Inc. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. The Company changed its corporate name to the present one on December 29, 1993 and its ownership was opened to the general public through an initial public offering of its stocks on November 16, 1994. Manuel A. Cuenco Avenue, Kasambagan ... Approval of the 2011 Annual Report and Financial Statements Yes No Abstain ... 2012, the deadline for submission of proxies. For more information on how to vote and participate in the 2020 ASM, you may check these documents: Requirements and Procedures for Voting in the ASMFrequently Asked Questions, Revised Notice and Agenda2019 SEC Form 20-IS (2019 Definitive Information Statement), President’s Report2020 ASM Quorum and Summary of Resolutions ApprovedProceedings of Proxy Validation Committee2020 Results of Annual Stockholders Meeting2020 Results of the Organizational Meeting2020 ASM Draft ASM Minutes2019 Aboitiz Integrated Annual and Sustainability Report, Publication• Business World• Philippine Daily Inquirer• The Philippine Star, President’s Report – Mr. Erramon I. AboitizASM Quorum and Summary of Resolutions Approved (Posted April 23, 2019)Proceedings of Proxy Validation Committee2019 ASM Minutes of the Meeting2019 Results of Annual Stockholders Meeting2019 Results of the Organizational Meeting, ASM Quorum and Summary of Resolutions Approved (Posted May 16, 2017), AEV 2016 ASM Quorum and Summary of Resolutions, President’s Report – Mr. Erramon I. Aboitiz, Proceedings of Proxy Validation Committee (May 12, 2016), AEV 2015 ASM Quorum and Summary of Resolutions, Proceedings of Proxy Validation Committee (May 13, 2015), Sample Special Power of Attorney Publication, Corporate Acts Requiring Shareholder’s Approval, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. “RESOLVED, that the stockholders of Aboitiz Equity Ventures, Inc. (the “Company”), approve, as it hereby approves the Company’s Annual Report and Audited Financial Statements as of December 31, 2011.” After the approval of the 2011 Annual Report and Financial Statements, the Chairman asked if … ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. Tax Identification 5. AEV is recognized as one of the best-managed companies in the Philippines and in the region, and is acknowledged for its good corporate governance. View AEV.PH financial statements in full, including balance sheets and ratios. Aboitiz & Company; The Aboitiz Way; Our Businesses; Aboitiz Equity Ventures Inc. Our Leaders; Awards and Citations; Sustainability & CSR. Integrated Annual Corporate Governance Report, PSE Corporate Governance Guidelines Disclosure, 2019 Integrated Annual Corporate Governance Report, ASEAN Corporate Governance Scorecard Template, AEV Disclosure Survey as of March 28, 2017, AEV Disclosure Survey as of March 31, 2016, AEV Disclosure Survey as of March 25, 2015, AEV Disclosure Survey as of March 27, 2014, AEV Disclosure Survey as of March 21, 2013, 2016 Annual Corporate Governance Report (Updates as of December 31, 2016), 2015 Annual Corporate Governance Report (Updates as of June 28, 2016), 2015 Annual Corporate Governance Report (Updated as of May 10, 2016), 2015 Annual Corporate Governance Report (Updated as of December 31, 2015), 2015 Annual Corporate Governance Report (Updated as of July 31, 2015)Â, Consolidated Changes in the Annual Corporate Governance Report for 2014, 2014 Annual Corporate Governance Report (Updated as of July 31, 2014), Consolidated Changes in the Annual Corporate Governance Report for 2013, 2012 SEC Annual Corporate Governance Report. ABOITIZ EQUITY VENTURES, INC. ABOITIZ POWER CORPORATION (AP) (Last) (First) (Middle) 3. Aboitiz Equity Ventures At a Glance Business Description Net Income Contribution 315 (in Php millions) 2011 Operating Highlights 2012 Outlook AEV is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking ... ABOITIZ EQUITY VENTURES Annual Report … ELECTRONIC VOTING OR VOTING IN ABSENTIA. (See related sections of the Annual Report at www.aboitiz.com) The dividend, whistle-blowing and other company policies, as well as profiles of the board of directors and their attendance during the board meeting, are made available on the Company’s website, Annual Report and the Aboitiz Integrated Annual Report. Annual Report 2010 29 SEC FORM 20 - IS (INFORMATION STATEMENT) Aboitiz Group ACO and the companies or entities in which ACO has a beneficial interest and, directly or indirectly, exercises management control, including, without limitation, Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, Union Bank of the Philippines ... AEV-SEC-FORM-17-A-2018-Annual-Report. Stockholders may still register and vote after the cut off, and the total votes received through  proxy and through the voting portal will be included in the minutes of the 2020 ASM. For the fiscal year ended Dec 31, 2013 2. AEV Annual Report. 003-828-269-V 4. Aboitiz Group, GET Philippines Launch BEST Bus, A Sustainable Mass Transport Model For Davao 0 4 Therma Visayas Initiates Marine Conservation Strategy In Toledo II. Download the 2016 Annual Reports . On September 2012, the Philippines joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary On March 20, 2013, SEC issued Memorandum Circular No. Copyright 2019 Aboitiz. Aboitiz Equity Ventures, Inc. (AEV) is the public holding and management company of the Aboitiz Group, one of the largest conglomerates in the Philippines. The Disclosure Survey is under a ‘comply or explain’ regime wherein companies are required to affirm their compliance with best practice recommendations or otherwise explain their failure to comply with stated practice. The conglomerate operates in four sectors: consumer goods, utilities, financials, and industrials. 2020 Annual Stockholders’ Meeting . The main objectives of the ACGS is to rank ASEAN publicly-listed companies and raise their corporate governance standards. Aboitiz Equity Ventures Inc. analyst ratings, historical stock prices, earnings estimates & actuals. 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