Notice of Annual or Special Stockholders’ Meetings

2024

March 07, 2024
Notice and Agenda of the Annual Stockholders’ Meeting 2024

2023

April 19
Notice of Annual Stockholders’ Meeting 2023
April 19
Postponement of Annual Stockholders Meeting
March 28
Notice and Agenda of the Annual Stockholders' Meeting 2023
March 06
Preliminary Information Statement 2023

2022

March 22
Preliminary Information Statement 2022
February 22
Notice and Agenda of Meeting ASM 2022

2021

November 24
Notice of Analysts’ Briefing on Financial Results for the 9 months ended September 30, 2021
September 23
Results of the Special Meeting of the Board of Directors (Board Approval of Bond Issuance: Second Tranche Bonds)
April 23
Result of Annual Stockholders Meeting
March 11
Result of Board of Directors Meeting held on March 9, 2021
January 25
Board approval of the conduct by FLI's subsidiary, Cyberzone Properties, Inc.
January 25
Board approval of the schedule of Annual Stockholders Meeting 2021

2020

May 21
Notice of Meeting as of May 21, 2020
May 21
Notice of Meeting as of May 21, 2020
May 08
Result of BOD Meeting: Schedule of Annual ​​Stockholders Meeting as of May 8, 2020
April 01
Notice of Postponement of Annual Stockholders’ Meeting
March 25
Postponement of 2020 Annual Stockholders Meeting
February 18
Notice of Annual Stockholders Meeting 2020

2019

February 26
Result of Special BOD Meeting: Approval of Audited Financial Statements for the year ended 31 December 2019
February 15
Notice of Annual Stockholders Meeting 2019
February 15
Notice of Annual Stockholder’s Meeting

2018

March 01
Notice of Annual Stockholders Meeting 2018

2017

March 31
Notice of Annual Stockholder’s Meeting
February 09
Notice of Annual Stockholders Meeting 2017

2016

February 29
Notice of Annual Stockholders Meeting 2016

2015

March 18
Notice of Annual Stockholders Meeting 2015
February 18
Result of Execom Meeting: Date of ASHM 2015 & record date

2014

April 11
Notice of Annual Stokholders’ Meeting on May 9, 2014
January 30
2014 Annual Stockholders’ Meeting on May 9, 2014

2013

April 05
Notice of Stockholders’ Meeting on May 10, 2013
January 23
Date of Annual Stockholders’ Meeting Fixed on May 10, 2013

2012

March 26
Notice of Annual Stockholders’ Meeting on April 27, 2012
January 25
2012 Annual Stockholders’ Meeting on April 27, 2012

2011

March 17
Notice of Stockholders’ Meeting
February 28
Annual Stockholders’ Meeting on April 15, 2011

2010

March 31
Notice of Annual Stockholders’ Meeting on April 30, 2010
February 02
Annual Stockholders’ Meeting on April 30, 2010

Contact Us

Maintaining your privacy is an important part of the products and services rendered by the Filinvest Land.

Filinvest Land, Inc.

79 EDSA, Mandaluyong City,
1550 Philippines
(63 2) 7-918-8188

Sales Inquiries

Tel. No.: (63 2) 8-850-0888
Mobile No: (63 919) 076-4836

Shareholder Contacts

Tel. No: (63 2) 7-918-8188 loc. 6143

Customer Service

Metro Manila: (63 2) 8-588-1688
Email: servicedesk@filinvestland.com