7-Eleven Philippines

Annual Corporate Governance Report (ACGR)

PSC has consistently complied with the disclosure and reportorial requirements of both SEC and PSE, which included the following: 1.Annual Reports,  2. Quarterly Reports,   3. Current Reports,  4. Information Statements, 5. Beneficial Ownership Reports, 6. General Information Sheet, 7. Public Ownership Reports, 8. Top 100 Stockholders Reports

In compliance with SEC Memos 5, 9 and 18, Series of 2013, 1 and 12, Series of 2014,  and 3, Series of 2015, PSC submits to the SEC the SEC Form – ACGR.

Consolidated Changes in the ACGR for 2016

Updates and Changes in the ACGR as of December 22, 2016: 

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

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

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

Election of Corporate Officers, July 21, 2016  

Annual Stockholders’ Meeting Disclosure, July 21, 2016  

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

Amended Cash Dividend Declaration, May 13, 2016

Cash Dividend Declaration, April 28, 2016

Annual Meeting Date and Record Date Disclosure April 28,2016

Consolidated Changes in the ACGR for 2015


Updates and Changes in the ACGR as of December 31, 2015:  
 

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

Certification of Attendance of PSC Board of Directors for 2015, January 4, 2016

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 

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

Election of Corporate Officers, July 30, 2015

Annual Stockholders’ Meeting Disclosure, July 30, 2015

Advisement Letter to SEC re: CG Training of Director – JTP, July 01, 2015

Advisement Letter to SEC re: CG Training of Director – AUP, June 23, 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

Change in Directors and or Officers, Jan. 20, 2015

Consolidated Changes in the ACGR for 2014

 

Updates and Changes in the ACGR as of December 31, 2014:   

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

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

Advisement Letter to SEC re: CG Training of Director – MCC, November 27, 2014

Change in Directors and or Officers, November 21, 2014

Change in Shareholdings of Directors and Principal Officers – Vicente T. Paterno, September 8, 2014

Appoinment of Vice Presidents, August 8, 2014

Revised Corporate Governance Manual, July 31, 2014

Advisement Letter to SEC re: CG Training of BOD and Key Officers, July 28, 2014

Election of Corporate Officers, July 23, 2014

Annual Stockholders’ Meeting Disclosure, July 22, 2014

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

Certificate of Attendance of Director to Corporate Governance Training, DPA, May 14, 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

Consolidated Changes in the ACGR for 2013


Updates and Changes in the ACGR as of December 31, 2013: 
 

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

Annual Stockholders’ Meeting Disclosure July 18, 2013

Election of Corporate Officers July 18, 2013

Dividend Declaration July 18, 2013

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

ACGR for 2012