7-Eleven Philippines

Current Reports

2016

Press Release – Results for the third quarter and nine months ended September 30, 2016, November 10, 2016

Election of Corporate Officers, July 21, 2016

Annual Stockholders’ Meeting Disclosure, July 21, 2016

Press Release on Results for the second quarter and first six months ended June 30, 2016, July 18, 2016

Amended Cash Dividend Declaration, May 13, 2016

Press Release on Results for the first quarter ended March 31, 2016, May 11, 2016

Cash Dividend Declaration, April 28, 2016

Annual Meeting Date and Record Date Disclosure April 28,2016

Change in Directors and or Officers, April 04, 2016

Press Release on Results for the fourth quarter and twelve months ended December 31, 2015, March 31, 2016

2015

Press Release – Results for the third quarter and nine months ended September 30, 2015, November 10, 2015

Election of Corporate Officers, July 30, 2015

Annual Stockholders’ Meeting Disclosure, July 30, 2015

Press Release on Results for the second quarter and six months ended June 30, 2015, July 27, 2015

Press Release on Results for the first quarter ended March 31, 2015, May 12, 2015

Amended Cash Dividend Declaration, May 11, 2015

Cash Dividend Declaration, April 23, 2015

Amended Annual Meeting Date and Record Date Disclosure April 23, 2015

Annual Meeting Date and Record Date Disclosure April 7, 2015

Press Release on Results for the fourth quarter and twelve months ended December 31, 2014, March 12, 2015

Press Release on PSC Total Number of New Stores and 2015 Capex, January 23, 2015

Change in Directors and or Officers, January 20, 2015

2014

Change in Directors and or Officers, November 21, 2014

Results for the third quarter and nine months ended September 30, 2014

Appointment of Vice Presidents, August 8, 2014

Election of Corporate Officers, July 23, 2014

Annual Stockholders’ Meeting Disclosure, July 22, 2014

Press Release on Results for the second quarter and first half ended June 30, 2014,July 18, 2014

Amended SEC Form 17-C re: Cash Dividend Declaration, May 29,2014

Board Approval on Cash Dividend Declaration, Annual Stockholder’s meeting Date and Setting of Record Date and Amendment of Articles of Incorporation, April 25, 2014

Press Release on PSC 2013 Full Year Earnings March 19, 2014

2013

Annual Stockholders’ Meeting Disclosure July 18, 2013

Election of Corporate Officers July 18, 2013

Dividend Declaration July 18, 2013

Annual Meeting Date and Record Date Disclosure April 18, 2013

2012

Election of Directors or Officers, Nov. 13, 2012

Resignation of Directors or Officers, Nov. 13, 2012

Record Date and Payment Date for Stock Dividend Disclosure Nov. 7, 2012

Board Approval of Increase of Authorized Capital Stock and Stock and Cash Dividend July 24, 2012

Annual Stockholders’ Meeting Disclosure July 24, 2012

Election of Corporate Officers July 24, 2012

Cash Dividend Declaration July 24, 2012

Annual Meeting Date and Record Date Disclosure May 17, 2012

2011

Financial Briefing Nov. 24, 2011

Update on Shareholdings of Directors and Corporate Officers 2011- Sep. 24, 2011

Cash Dividend July 21, 2011

Annual Meeting Date and Record Date Disclosure April 7, 2011

Disclosure BDO-STA Appointment March 28, 2011

Disclosure BPI-STA Termination March 28, 2011

2010

Disclosure Independent Director Appointment December 17, 2010

Change in Directors and or Officers, September 17,2010

Amendment to Certification of Qualification of Independent Director, September 7,2010

Approval of 2009 Audited Consolidated Financial Statements March 1, 2010