COMPANY DISCLOSURES

SEC FILINGS

SEC FORM 17-A (ANNUAL REPORT)
SEC FORM 17-Q (QUARTERLY REPORT)
SEC FORM 17-C (CURRENT REPORT)

2020

2020.05.27 re Matters approved during BOD meeting dated May 28, 2020

2020.03.13 re Response to SEC Notice dated March 12, 2020

2020.03.11 re Matters approved during BOD Mtg

2019

2019.12.06 CG Seminar on 2019.12.05
2019.11.19 CG Seminar on 2019.11.15
2019.11.06 re Matters approved during BOD Meeting re Declaration of Cash Dividends
2019.10.14 re EPSBPI's Fine imposed by DENR-PAB (Amended)
2019.10.11 re EPSBPI's Fine imposed by DENR-PAB
2019.10.07 Change in Corporate Contact Details
2019.10.02 re Certificates of Attendance in CG Seminar on Sept 27. 2019
2019.08.07 Re Press Release
2019.08.07 Re Matters approved during BOD Meeting re Declaration of Cash Dividends & Approval of RPT
2019.06.21 Re Josefina Case MR Denial
2019.05.30 Re Results Of RSM And Organizational Meeting
2019.05.30 Re Press Release
2019.05.08 Re Declaration Of Cash Dividends
2019.03.13 Re Matters Approved During BOD Mtg
2019.02.26 Re Decision On Josefina Case
2019.01.16 Re Cessation Of Term Of Atty. Santiago

2018

2018.12.17 Re Certificate Of Attendance In CG Seminar On Oct. 27, 2018
2018.12.10 Re Certificates Of Attendance In CG Seminar On Dec. 6, 2018
2018.11.22 Re Certificates Of Attendance In CG Seminar On Nov. 21. 2018
2018.11.13 Re Clarification On News Report
2018.11.13 Re Certificates Of Attendance In CG Seminar
2018.11.05 Re CAR
2018.10.15 Re Order In Josefina Case
2018.10.15 GSMI-SEC FORM 17-C - 2018.10.15 Re BIR Ruling.Pdf
2018.09.26 Re Certificates Of Attendance In CG Seminar On Sept 21 2018
2018.09.11 Re Summons In Josefina Case
2018.08.23 SMFB Registration Statement And Preliminary Prospectus
2018.08.14 Certificates Of Attendance In CG Seminar
2018.08.08 Dividend Policy, Charter Of Group Audit
2018.07.12 GIS For The Year 2018 Amended
2018.07.11 Re Clarification On News Report
2018.07.09 Re PSE Disclosure On SEC Form 23-A & 23-B
2018.06.01 Re Clarification On News Report
2018.05.31 Re Press Release
2018.05.31 Re Results Of RSM & Organizational Meeting Of The BOD On May 31, 2018
2018.04.06 Re Deed Of Exchange Of SMC & SMFB Involving SMCs Share In GSMI
2018.03.14 BOD Meeting-Apprd RSM Sched, Venue & Agenda Extl Auditor

2017

2017.12.12 E Certificates Of Attendance In CG Seminar On Dec. 8 & 11. 2017
2017.11.20 Re Certificates Of Attendance In CG Seminar On Nov. 20. 2017
2017.11.09 Re Matters Approved During BOD Meeting (Election Of Ms. Aurora T. Calderon & Comm. Charters)
2017.11.06 Re Voluntary Trading Halt
2017.09.29 Re Appointment Of Mr. Emmanuel B. Macalalag
2017.09.25 Re Resignation Of Mr. Bernard D. Marquez
2017.05.25 Re Results Of Regular Stockholders Meeting On May 25 2017
2017.05.25 Re Press Release
2017.05.10 Amended - Matters Approved During BOD Meeting On May 9
2017.05.10 Affidavit Of Publication
2017.05.09 Matters Approved During BOD Meeting
2017.03.20 Amended - Matters Approved During BOD Meeting
2017.03.15 Matters Approved During BOD Meeting

2016

2016.12.13 Re Certificate Of Attendance In CG Seminar On Dec 9, 2016
2016.11.09 Re Certificates Of Attendance In CG Seminar On Nov 7, 2016
2016.11.02 Re Cessation Of Term Of A Director Justice Villaruz
2016.09.14 Re Certificates Of Attendance In CG Seminar On Sep 9, 2016
2016.05.26 Re Press Release (SEC)
2016.05.26 Re Results Of Organizational Meeting On May 26, 2016
2016.05.26 Re Results Of Regular Stockholders' Meeting On May 26, 2016
2016.03.16 Re Matters Approved During BOD Meeting
2016.01.12 Re Resignation Of Mr. Alburo

2015

2015.11.13 Re Certificates Of Attendance In CG Seminar On Nov. 11, 2015
2015.10.26 Re Certificates Of Attendance In CG Seminar On Oct. 20, 2015
2015.05.19 Re Publication Of Notice Of Regular Meeting Of Stockholders
2015.04.30 Re NAB - Deed Of Sale In Favor Of SMB
2015.04.23 Penalty On Delayed Submission Of SEC Form 17-A
2015.04.01 GSMI's Disposition Of Assets (NAB Business)
2015.03.25 BOD Mtg-Board Approved The Schedule Venue And Agenda Of 2015 ASM

2014

2014.12.05 Special BOD Mtg-Sale Transfer To SMB Of Certain NAB Assets And Properties Of The Co
2014.11.06 BOD Mtg-Election Of Justice Francisco H. Villaruz, Jr. As Independent Director
2014.11.03 New Trunkline Number Of The Principal Office Of GSMI
2014.10.17 Resignation Of Justice Angelina S. Gutierrez
2014.07.17 Board Approval Of The Amendments To The Manual On Corporate Governance
2014.05.08 Results Of Annual Stockholders & Organizational Meetings
2014.03.26 Approval Of Notice Of ASM, Amendments Of AOI & By-Laws

2013

2013.05.09 Results Of ASM & Organizational Meetings
2013.03.19 BOD Meeting - Date Of ASM

2012

2012.11.29 Reply To SEC Letter Dtd Nov. 16, 2012
2012.11.09 BOD Meeting - Adoption Of Audit Committee Charter
2012.10.05 Audit Committee Charter
2012.05.10 Meeting - Results Of ASM And Org. Mtg Of The BOD

SEC FORM 20-IS (INFORMATION STATEMENT)
SEC FORM 23 A/B (STATEMENT OF BENEFICIAL OWNERSHIP)
GENERAL INFORMATION SHEET

NOTICES OF ANNUAL OR SPECIAL STOCKHOLDERS’ MEETINGS

STOCKHOLDERS’ MEETINGS NOTICES
ANNUAL LIST OF STOCKHOLDERS

MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS’ MEETINGS

2019

2018

2017

2016

2015

2014

2013

2012

OTHER DISCLOSURES TO SEC AND PSE

FOREIGN OWNERSHIP REPORT
PUBLIC OWNERSHIP REPORT
REPORT ON NUMBER OF SHAREHOLDERS (BOARD LOT)
TOP 100 STOCKHOLDERS
OTHER REPORTS

COMPANY DISCLOSURES

SEC FILINGS

SEC FORM 17-A (ANNUAL REPORT)
SEC FORM 17-Q (QUARTERLY REPORT)
SEC FORM 17-C (CURRENT REPORT)

2020

2020.05.27 re Matters approved during BOD meeting dated May 28, 2020

2020.03.13 re Response to SEC Notice dated March 12, 2020

2020.03.11 re Matters approved during BOD Mtg

2019

2019.12.06 CG Seminar on 2019.12.05
2019.11.19 CG Seminar on 2019.11.15
2019.11.06 re Matters approved during BOD Meeting re Declaration of Cash Dividends
2019.10.14 re EPSBPI's Fine imposed by DENR-PAB (Amended)
2019.10.11 re EPSBPI's Fine imposed by DENR-PAB
2019.10.07 Change in Corporate Contact Details
2019.10.02 re Certificates of Attendance in CG Seminar on Sept 27. 2019
2019.08.07 Re Press Release
2019.08.07 Re Matters approved during BOD Meeting re Declaration of Cash Dividends & Approval of RPT
2019.06.21 Re Josefina Case MR Denial
2019.05.30 Re Results Of RSM And Organizational Meeting
2019.05.30 Re Press Release
2019.05.08 Re Declaration Of Cash Dividends
2019.03.13 Re Matters Approved During BOD Mtg
2019.02.26 Re Decision On Josefina Case
2019.01.16 Re Cessation Of Term Of Atty. Santiago

2018

2018.12.17 Re Certificate Of Attendance In CG Seminar On Oct. 27, 2018
2018.12.10 Re Certificates Of Attendance In CG Seminar On Dec. 6, 2018
2018.11.22 Re Certificates Of Attendance In CG Seminar On Nov. 21. 2018
2018.11.13 Re Clarification On News Report
2018.11.13 Re Certificates Of Attendance In CG Seminar
2018.11.05 Re CAR
2018.10.15 Re Order In Josefina Case
2018.10.15 GSMI-SEC FORM 17-C - 2018.10.15 Re BIR Ruling.Pdf
2018.09.26 Re Certificates Of Attendance In CG Seminar On Sept 21 2018
2018.09.11 Re Summons In Josefina Case
2018.08.23 SMFB Registration Statement And Preliminary Prospectus
2018.08.14 Certificates Of Attendance In CG Seminar
2018.08.08 Dividend Policy, Charter Of Group Audit
2018.07.12 GIS For The Year 2018 Amended
2018.07.11 Re Clarification On News Report
2018.07.09 Re PSE Disclosure On SEC Form 23-A & 23-B
2018.06.01 Re Clarification On News Report
2018.05.31 Re Press Release
2018.05.31 Re Results Of RSM & Organizational Meeting Of The BOD On May 31, 2018
2018.04.06 Re Deed Of Exchange Of SMC & SMFB Involving SMCs Share In GSMI
2018.03.14 BOD Meeting-Apprd RSM Sched, Venue & Agenda Extl Auditor

2017

2017.12.12 E Certificates Of Attendance In CG Seminar On Dec. 8 & 11. 2017
2017.11.20 Re Certificates Of Attendance In CG Seminar On Nov. 20. 2017
2017.11.09 Re Matters Approved During BOD Meeting (Election Of Ms. Aurora T. Calderon & Comm. Charters)
2017.11.06 Re Voluntary Trading Halt
2017.09.29 Re Appointment Of Mr. Emmanuel B. Macalalag
2017.09.25 Re Resignation Of Mr. Bernard D. Marquez
2017.05.25 Re Results Of Regular Stockholders Meeting On May 25 2017
2017.05.25 Re Press Release
2017.05.10 Amended - Matters Approved During BOD Meeting On May 9
2017.05.10 Affidavit Of Publication
2017.05.09 Matters Approved During BOD Meeting
2017.03.20 Amended - Matters Approved During BOD Meeting
2017.03.15 Matters Approved During BOD Meeting

2016

2016.12.13 Re Certificate Of Attendance In CG Seminar On Dec 9, 2016
2016.11.09 Re Certificates Of Attendance In CG Seminar On Nov 7, 2016
2016.11.02 Re Cessation Of Term Of A Director Justice Villaruz
2016.09.14 Re Certificates Of Attendance In CG Seminar On Sep 9, 2016
2016.05.26 Re Press Release (SEC)
2016.05.26 Re Results Of Organizational Meeting On May 26, 2016
2016.05.26 Re Results Of Regular Stockholders' Meeting On May 26, 2016
2016.03.16 Re Matters Approved During BOD Meeting
2016.01.12 Re Resignation Of Mr. Alburo

2015

2015.11.13 Re Certificates Of Attendance In CG Seminar On Nov. 11, 2015
2015.10.26 Re Certificates Of Attendance In CG Seminar On Oct. 20, 2015
2015.05.19 Re Publication Of Notice Of Regular Meeting Of Stockholders
2015.04.30 Re NAB - Deed Of Sale In Favor Of SMB
2015.04.23 Penalty On Delayed Submission Of SEC Form 17-A
2015.04.01 GSMI's Disposition Of Assets (NAB Business)
2015.03.25 BOD Mtg-Board Approved The Schedule Venue And Agenda Of 2015 ASM

2014

2014.12.05 Special BOD Mtg-Sale Transfer To SMB Of Certain NAB Assets And Properties Of The Co
2014.11.06 BOD Mtg-Election Of Justice Francisco H. Villaruz, Jr. As Independent Director
2014.11.03 New Trunkline Number Of The Principal Office Of GSMI
2014.10.17 Resignation Of Justice Angelina S. Gutierrez
2014.07.17 Board Approval Of The Amendments To The Manual On Corporate Governance
2014.05.08 Results Of Annual Stockholders & Organizational Meetings
2014.03.26 Approval Of Notice Of ASM, Amendments Of AOI & By-Laws

2013

2013.05.09 Results Of ASM & Organizational Meetings
2013.03.19 BOD Meeting - Date Of ASM

2012

2012.11.29 Reply To SEC Letter Dtd Nov. 16, 2012
2012.11.09 BOD Meeting - Adoption Of Audit Committee Charter
2012.10.05 Audit Committee Charter
2012.05.10 Meeting - Results Of ASM And Org. Mtg Of The BOD

SEC FORM 20-IS (INFORMATION STATEMENT)
SEC FORM 23 A/B (STATEMENT OF BENEFICIAL OWNERSHIP)
GENERAL INFORMATION SHEET

NOTICES OF ANNUAL OR SPECIAL STOCKHOLDERS’ MEETINGS

STOCKHOLDERS’ MEETINGS NOTICES
ANNUAL LIST OF STOCKHOLDERS

MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS’ MEETINGS

2019

2018

2017

2016

2015

2014

2013

2012

OTHER DISCLOSURES TO SEC AND PSE

FOREIGN OWNERSHIP REPORT
PUBLIC OWNERSHIP REPORT
REPORT ON NUMBER OF SHAREHOLDERS (BOARD LOT)
TOP 100 STOCKHOLDERS
OTHER REPORTS

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Please read this Privacy Statement carefully to understand how we treat Personal Data.

Should you have any questions and/or concerns regarding this Privacy Statement, GSMI’s use of your Personal Data and the Collected Data, or your rights in relation thereto under the Data Privacy Act of 2012, please do not hesitate to contact the GSMI Data Protection Officer through the following: dpo@ginebra.sanmiguel.com.ph and (+632) 8841-5123.