7-Eleven Philippines

Other Disclosures

2021

Extension of the Term of Independent Directors, Apr 30, 2021

Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, Apr 30, 2021

Press Release on Audited results for the fourth quarter and twelve months ended December 31, 2020, Apr 16, 2021

Press Release for the Announcement of the roll-out of cash-recycling ATMs in 7-Eleven stores, Mar 05, 2021

Clarifications

Disclosure on Clarifications on News Article, “7-Eleven set for Calabarzon expansion”, Jul 16, 2021

 

2020

Designation of Email Address and Cellular Phone Numbers

Advisement Letter to SEC re: CG Training of Director, Dec 01, 2020

Advisement Letter to SEC re: CG Training of Director, Nov 26, 2020

Advisement Letter to SEC re: CG Training of BOD and Key Officers, Nov 26, 2020

Clarifications

Disclosure on Clarifications on News Article, “Listed licensor of 7-Eleven halves capital spending to P2B”, Jul 17, 2020

Disclosure on Clarifications on News Article, “7-Eleven halves store openings for 2020 as virus hits business”, May 04, 2020

 

2019

Material Related Party Transactions Policy, Oct 25, 2019

Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 26, 2019

Clarifications

Disclosure on Clarifications on News Article, “7-Eleven operator bares P3.7-billion Capex”, May 14, 2019”

 

2018

Advisement Letter to SEC re: CG Training of BOD and Key Officers Dec 13, 2018

Change in Shareholdings of Directors and Principal Officers Dec 10, 2018

Change in Shareholdings of Directors and Principal Officers Nov 23, 2018

Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 24, 2018

Advisement Letter to SEC re: CG Training of Directors, Jun 20, 2018

Change in Shareholdings of Directors and Principal Officers, Mar 23, 2018

Change in Shareholdings of Directors and Principal Officers, Mar 20, 2018

Clarifications

Disclosure on Clarifications on News Article, ““Philippine Seven steps up expansion after robust 2017 results, Feb 6, 2018”

 

2017

Advisement Letter to SEC re: CG Training of Director, Dec 13, 2017

Investor’s Briefing: Second Quarter 2017 Results, Aug 31, 2017

Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jun 20, 2017

Advisement Letter to SEC re: CG Training of Director, Jun 13, 2017

Disclosure Template for Corporate Governance of Listed Companies, Mar 17, 2017

Change in Shareholdings of Directors and Principal Officers, Jan 26, 2017   

Change in Shareholdings of Directors and Principal Officers, Jan 23, 2017   

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

Clarifications

Certification of Qualification of Independent Directors, Jul 14, 2017

Disclosure on Clarifications on News Article, “PhilSeven targets P6-B sales, 400 new stores in 2017”, Jun 19, 2017

Disclosure on Clarifications on News Article, “PHL Seven to add 412 stores this year”, Mar 08, 2017

 

2016

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

Change in Shareholdings of Directors and Principal Officers, Sep 26, 2016  

Certification of Qualification of Independent Directors, Aug 02, 2016

Certification of Qualification of Independent Directors, Aug 02, 2016

Certification of Qualification of Independent Directors, Aug 02, 2016

Advisement Letter to SEC re: CG Training of Director, 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 of Director, 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 04, 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 Directors, Nov 06, 2015  
           
Advisement Letter to SEC re: CG Training of Director, Oct 30, 2015             

Certification of Qualification of Independent Directors, Aug 11, 2015

Certification of Qualification of Independent Directors, Aug 11, 2015

Certification of Qualification of Independent Directors, Aug 11, 2015

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

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

Certification of Attendance of PSC Board of Directors for 2014, Jan 05, 2015   

Clarifications

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

 

2014

Change in Shareholdings of Directors and Principal Officers, Sep 08, 2014

Certification of Qualification of Independent Directors, Aug 07, 2014

Certification of Qualification of Independent Directors, Aug 07, 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 05, 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, Jan 13, 2012


Clarifications

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