SEC Form 17-C

CURRENT REPORT

DOWNLOADABLE PDF

Audited Financial Statement for the period ended December 31, 2024

Results of 2024 Organizational Meeting of the Board of Directors

Results of 2024 Annual Stockholders’ Meeting

Audited Financial Statement for the period ended December 31, 2023

Press Release

Material Information/Transactions

Results of 2023 Organizational Meeting of the Board of Directors Download

Results of 2023 Annual Stockholders’ Meeting

Audited Financial Statement for the period ended December 31, 2022

Results of 2022 Organizational Meeting of the Board of Directors

Results of 2022 Annual Stockholders’ Meeting

Audited Financial Statement for the period ended December 31, 2021

(Amended) Results of 2021 Organizational Meeting of the Board of Directors

Results of Meeting of the Board of Directors held on November 5, 2021

(Amended) Results of 2021 Organizational Meeting of the Board of Directors

Results of 2021 Organizational Meeting of the Board of Directors

Results of 2021 Annual Stockholders’ Meeting

Postponement of 2021 Annual Stockholders’ Meeting dated May 7, 2021

Updated Notice of 2021 Annual Stockholders’ Meeting dated May 7, 2021

Audited Financial Statement for the period ended December 31, 2020

Resignation of Officer

Notice of 2021 Annual Stockholders’ Meeting

Resignation of Officer

Results of 2020 Organizational Meeting of the Board of Directors – Amended

Results of 2020 Organizational Meeting of the Board of Directors

Results of 2020 Annual Stockholders’ Meeting

Amended Notice of Annual Stockholders’ Meeting dated June 25, 2020

Amended Notice of Annual Stockholders’ Meeting dated April 29, 2020

Postponement of Annual Stockholders’ Meeting

Amended Notice of Annual Stockholders’ Meeting

Amendments to Articles of Incorporation

Change in Par Value

Quasi-reorganization

Current Report under Section 17 under the Securities Regulation Code amid COVID-19 Pandemic

2019 Audited Financial Statement (Consolidated) filed February 28, 2020

July 1, 2019 Results of the Organizational Meeting 2019

July 1, 2019 Results of the Annual Stockholders Meeting 2019

12/13/2018 Certificate of Attendance on CG Seminar on Dec. 6, 2018

11/21/2018 Certificate of Attendance on CG Seminar on Oct. 23, 2018

09/28/2018 Results of Annual Stockholders’ Meeting on Sep. 27, 2018

09/28/2018 Results of Organizational Meeting of BOD on Sep. 27, 2018

08/20/2018 SEC Filed-Certificate of Energy Project of National Significance (CEPNS) for Pre-Development Phase

08/20/2018 PSE Filed-Certificate of Energy Project of National Significance (CEPNS) for Pre-Development Phase

08/17/2018 Certificate of Attendance on Corporate Governance Seminar on Aug. 8, 2018

SEC Form 17-c 2017 ASM and organizational meeting results

SEC Form 17-c 2017 Attendance at the Corporate Governance Seminar

SEC Form 17-c 2017 Postponement of the Company’s ASM

SEC Form 17-C Postponement of the Company’s ASM 9-27

SEC Form 17-C Approval of Listing from Private Placement Transaction

SEC Form 17-C ASM Results

SEC Form 17-C Postponement of the ASM

SEC Form 17-C Schedule of ASM

SEC Form 17-C Schedule of ASM

SEC Form 17-C Change of Directors and Officers

Compliance to SEC Memo 20 – Series of 2013

SEC Form 17-C Certificate of Attendance

SEC Form 17-C Postponement

SEC Form 17-C Posptonement of ASM to September 22, 2014 (1)

SEC Form 17-C Compliance of SEC Memorandum 20 series of 2013

SEC Form 17-C ASM Results September 22, 2014

SEC Form 17-C ASM Postponement

SEC Form 17-C Appointment of Mr. Jackson T. Ongsip

SEC Form 17-C APC Authority to Sell

SEC Form 17-C Postponement of ASM

06/20/2013 Results of ASM

05/03/2013 Rescheduling and Venue of ASM

04/26/2013 Scheduling of ASM

04/17/2013 Sale of EGSI

03/22/2013 Reorganization of Committees

01/11/2013 SEC Form 17-C Board Attendance

01/16/2012 Resignation of 5 directors due to reduction of the no. of directors

OTHER FILES:

Audited Financial Statement for the period ended December 31, 2023