Current Reports
2024
Update on Shareholdings of Directors and Corporate Officers, August 20, 2024
Election of Corporate Officers, July 18, 2024
Annual Stockholders’ Meeting Disclosure, July 18, 2024
Stock Dividend Declaration, July 18, 2024
Cash Dividend Declaration_Amended, May 22, 2024
Cash Dividend Declaration, May 02, 2024
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, May 02, 2024
Amendments to Articles of Incorporation, May 02, 2024
Extension of Term Limit of Independent Director – JTP, May 02, 2024
2023
Change in Shareholdings of Directors and Principal Officers – CPP, December 19, 2023
Election of Corporate Officers, July 20, 2023
Annual Stockholders’ Meeting Disclosure, July 20, 2023
Change in Shareholdings of Directors and Principal Officers – MBZ, June 14, 2023
Change in Shareholdings of Directors and Principal Officers – AUP, June 14, 2023
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, March 27, 2023
2022
Change in Shareholdings of Directors and Principal Officers – JVP, Oct 19, 2022
Participation of PSC in PSE STAR: Investor Day
Election of Corporate Officers, July 28, 2022
Annual Stockholders’ Meeting Disclosure, July 28, 2022
Appointment of Treasurer/Chief Finance Officer
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, June 16, 2022
Change in Shareholdings of Directors and Principal Officers – CPP
Change in Shareholdings of Directors and Principal Officers – JVP
2021
Election of Corporate Officers, July 15, 2021
Annual Stockholders’ Meeting Disclosure, July 15, 2021
Extension of the Term of Independent Directors, April 30, 2021
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, April 30, 2021
2020
Amended Cash Dividend Declaration, August 07, 2020
Election of Corporate Officers, July 16, 2020
Annual Stockholders’ Meeting Disclosure, July 16, 2020
Cash Dividend Declaration, July 16, 2020
Amendments to By-Laws, June 03, 2020
Amendments to Articles of Incorporation, June 03, 2020
Notice of Annual or Special Shareholders’ Meeting, May 26, 2020
Risk & Impact of COVID-19 and Preventive Measures, March 16, 2020
Press Release on Alliance with Pito AxM Platform, Inc., February 10, 2020
2019
Change in Corporate Contact Details and/or Website, October 06, 2019
Amended Cash Dividend Declaration, August 09, 2019
Election of Corporate Officers, July 18, 2019
Annual Stockholders’ Meeting Disclosure, July 18, 2019
Cash Dividend Declaration, July 18, 2019
Press Release on the Unaudited results for the first quarter ended March 31, 2019, May 10, 2019
Amended Annual Meeting Date and Record Date Disclosure, May 9, 2019
Change in Directors and/or Officers, May 08, 2019
Change in Directors and/or Officers, April 11, 2019
Annual Meeting Date and Record Date Disclosure, April 11, 2019
2018
Investor’s Briefing: Second Quarter 2018 Results, September 17, 2018
Amended Cash Dividend Declaration, August 10, 2018
Election of Corporate Officers, July 19, 2018
Annual Stockholders’ Meeting Disclosure, July 19, 2018
Cash Dividend Declaration, July 19, 2018
Press Release on Results for the second quarter and six months ended June 30, 2018, July 13, 2018
Press Release on Results for the first quarter ended March 31, 2018 , May 15, 2018
Press Release on Results for the fourth quarter and year ended December 31, 2017, April 04, 2018
Annual Meeting Date and Record Date Disclosure, March 22, 2018
2017
Update on Shareholdings of Directors and Corporate Officers, Dec. 15, 2017
Approval of Increase in Authorized Capital Stock and Amended AOI , October 24, 2017
Record Date and Payment Date for Stock Dividend Disclosure Nov. 8, 2017
Amended Cash Dividend Declaration, July 07, 2017
Amended Increase of Authorized Capital Stock & Stock and Cash Dividend Declarations, June 19, 2017
Election of Corporate Officers, June 16, 2017
Annual Stockholders’ Meeting Disclosure, June 16, 2017
Press Release on Results for the first quarter ended March 31, 2017, May 12, 2017
Annual Meeting Date and Record Date Disclosure, March 7, 2017
2016
Election of Corporate Officers, July 21, 2016
Annual Stockholders’ Meeting Disclosure, July 21, 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
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 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
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
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
