SSM 2022

Dear Stockholders,

 

We welcome you to the PBCOM Special Stockholders' Meeting 2022. In this page, you will find all the necessary information for your participation, as well as all the reference materials you might need.

 

If you want to register or vote online, you will be required to enter your GMAIL account / google account as these run on the Google Forms Platform. If you do not have a GMAIL / google account, you may still register or vote by downloading the pdf form. Fill it up and send as an email attachment to CorporateSecretary@pbcom.com.ph. Remember to attach the required documents when you email. 

 

Should there be concerns and inquiries, please contact:

PBCOM CORPORATE SECRETARY OFFICE 

Electronic Registration and Voting

ONLINE REGISTRATION 

CLICK HERE to register

(GMAIL account required)

ONLINE VOTING

CLICK HERE to register

(GMAIL account required)

Manual Registration and Voting

Registration (Download and submit via email to CorporateSecretary@pbcom.com.ph)
Voting (Download and submit via email to CorporateSecretary@pbcom.com.ph)

REFERENCE MATERIALS

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
PBCOM AMENDED DIS - PAGES 4, 7 to 9
PBCOM AMENDED DIS - FULL
PBCOM 2021 SEC ANNUAL REPORT WITH AFS AND SUSTAINABILITY REPORT
SEC 17Q - AS OF SEP 2021
INTERIM FINANCIAL STATEMENT (UNAUDITED)
CONGLOMERATE MAP AS OF DEC 2021

Data Privacy

Personal Information We Collect and Why

When providing your personal data in the registration and/or voting forms, we collect it for the sole purpose of validating your registration and/or votes. You are not required to supply any of the information that we may request, however, failure to do so may result in our being unable to register you to the Special Shareholders’ Meeting.

 

Use and Disclosure of Your Personal Information

By providing your information, you agree that PBCOM will use it to process your registration and/or votes, communicate with you, and obtain your feedback with regard to the meeting. PBCOM will not sell or disclose your personal data to a third party without your consent.

 

You may click here to know more about PBCOM’s privacy policy. We are committed to comply with the Philippine Data Privacy Act of 2012 (DPA) in order to protect your right to data privacy.

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