DEAR SHAREHOLDERS,
We welcome you to the PBCOM Annual Shareholders' Meeting 2023. 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 runs 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
- (02) 8830-7062
- CorporateSecretary@pbcom.com.ph
Electronic Registration and Voting
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)
References
Definitive Information Statement
Annual Report of Management - 17A
PBCOM 2022 SEC 17-A.pdf4.75 MB
Financial Statement for 2023
ANNEX B - CUUNJIENG
ANNEX B - CUUNJIENG.pdf548.22 KB
ANNEX C - GLORIA
ANNEX C - GLORIA.pdf568.84 KB
ANNEX D - MENDOZA
ANNEX D - MENDOZA.pdf539.72 KB
ANNEX E - HERBOSA
ANNEX E - HERBOSA.pdf599.48 KB
ANNEX F - PICO
ANNEX F - PICO.pdf610.72 KB
ANNEX G - NOT CONNECTED WITH GOVT
ANNEX H - MINUTES ASM 2022
ANNEX I - 2022 PERFORMANCE EVALUATION BOARD AND BOARD COMMITTEE
ANNEX I-A - DIRECTORS ATTENDANCE
ANNEX I-A - DIRECTORS ATTENDANCE.pdf234.84 KB
ANNEX J - BRANCH SITES
