DEAR SHAREHOLDERS,
We welcome you to the PBCOM Annual Shareholders' Meeting 2025. 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
Notice of Annual Stockholders Meeting
Notice of Annual Stockholders Meeting 2025
NOTICE OF ASM.pdf673.97 KB
Reports and Messages
Electronic Registration and Voting
Manual Registration and Voting
References
PBCOM 2025 DIS Final Signed
Annex A - Requirements & Procedures for Remote Participation Electronic Voting
Annex B - Certificate of ID Mr. Aquino
Annex C - Certificate of ID Mr. Cuunjieng
Annex D - Certificate of ID Mr. Gloria
Annex E - Certificate of ID Ms. Herbosa
Annex F - Certificate of ID Mrs. Pico
Annex G - Seccert on Non-Affiliation with any Government Entity
Annex H - 2024 ASM Minutes
Annex I - 2024 Performance Evaluation of Board & Board Committees
Annex J - Directors' Attendance in 2024 ASM & Board Committees
Annex K - Branches Sites as of December 2024
Annual Report (17-A)
12-Annual Report (17-A).pdf1.74 MB
2024 AFS
13-2024 AFS.pdf4.5 MB
PBCOM SEC 17Q 1stQtr Mar 2025
