7-Eleven Philippines

Other Disclosures

2017

Change in Shareholdings of Directors and Principal Officers – AUP, January 26, 2017   

Change in Shareholdings of Directors and Principal Officers – AUP, January 23, 2017   

Certification of Attendance of PSC Board of Directors for 2016, Jan. 5, 2017

 

2016

Advisement Letter to SEC re: CG Training of Director – JLA, Dec. 23, 2016

Change in Shareholdings of Directors and Principal Officers –JVP, Sept. 26, 2016  

Certification of Qualification of Independent Directors – JTP, Aug. 2, 2016

Certification of Qualification of Independent Directors – AUP, Aug. 2, 2016

Certification of Qualification of Independent Directors – MBZ, Aug. 2, 2016

Advisement Letter to SEC re: CG Training of Director – SHH, Jul. 26, 2016

Advisement Letter to SEC re: CG Training of BOD and Key Officers Jul. 22, 2016

Advisement Letter to SEC re: CG Training AUP, May 18, 2016

Disclosure Template for Corporate Governance of Listed Companies, Mar. 17, 2016

Certification of Attendance of PSC Board of Directors for 2015, Jan. 4, 2016

 

Clarifications

Disclosure on Clarifications on News Article,“7-Eleven PH sees 30% profit growth this year”, Jul. 22, 2016  

Disclosure on Clarifications on News Article,“7-Eleven PHL ramps up store expansion”, Feb. 21, 2016  

 

2015

Advisement Letter to SEC re: CG Training of Director – CCL & CPP, November 06, 2015  
           
Advisement Letter to SEC re: CG Training of Director – JLA, October 30, 2015             

Certification of Qualification of Independent Directors – JTP, Aug.11, 2015

Certification of Qualification of Independent Directors – AUP, Aug.11, 2015

Certification of Qualification of Independent Directors – MBZ, Aug.11,2015

Advisement Letter to SEC re: CG Training of BOD and Key Officers July 31,2015 

Disclosure Template for Corporate Governance of Listed Companies, Mar. 27, 2015

Certification of Attendance of PSC Board of Directors for 2014, January 5, 2015   

 

Clarifications

Disclosure on Clarifications on News Article ,“10,000 7-Eleven stores in PH by 2025 eyed”, July 31, 2015

 

2014

Change in Shareholdings of Directors and Principal Officers –VTP, Sept. 8, 2014

Certification of Qualification of Independent Directors – AUP, Aug. 7, 2014

Certification of Qualification of Independent Directors – MBZ, Aug. 7, 2014

Advisement Letter to SEC re: CG Training of BOD and Key Officers, May 14, 2014

Disclosure Template for Corporate Governance of Listed Companies, Mar. 17, 2014

Certification of Attendance of PSC Board of Directors for 2013, Jan. 21, 2014

 

Clarifications

Disclosure on Clarifications on News Article,  “Philseven allots P2 B for expansion”, Feb. 10, 2014

Disclosure on Clarifications on News Article,  “Philseven to double store chain” Jan. 16, 2014

    

2013
        
Disclosure Template for Corporate Governance of Listed Companies, Jan. 29, 2013
 
Certification of Compliance with Corporate Governance Manual for 2012, Jan. 07, 2013
    
Certification of Attendance of PSC Board of Directors for 2012, Jan. 07, 2013

 

Clarifications

Disclosure on Clarifications on News Article,“7-Eleven stores to reach 1,400 by end of 2014” , Jul. 19, 2013   

Disclosure on Clarifications on News Article,”7-Eleven sets aside P 2 B for expansion”, Feb. 25, 2013

Disclosure on Clarifications on News Article, “Philippine Seven to spend nearly  1.5B”, Jan. 28, 2013

Disclosure on Clarifications on News Article,”7-Eleven to Open 300 New Stores”, Jan. 21, 2013

 

2012    

Disclosure on Record Date and Payment Date for Stock Dividend, Nov. 5, 2012

Disclosure on Approval of Increase of Authorized Capital Stock, Oct. 23, 2012

Disclosure on PSC Amended Articles of Incorporation, Oct. 23, 2012

Certification of Attendance of PSC Board of Directors for 2011, January 13, 2012


Clarifications

Disclosure on Clarifications on News Article,7-Eleven’s New Investor, Sept. 12, 2012