About Us
PTFC Redevelopment Corporation
"The answer to your storage needs"
BUSINESS OPERATION
PTFC Redevelopment Corporation (formerly Philippine Tobacco Flue-Curing and Redrying Corporation) was incorporated in 1951 and has been in operation for more than fifty (50) years. As approved by the SEC, its corporate life was extended up to 28 March 2051.
In April 2002, the Company’s Board of Directors decided to phase out the tobacco business due to the continuing losses of the Company’s tobacco operations primarily due to declining export volumes and domestic prices. Moreover, there were no prospects of a turnaround in the near future.
On March 18, 2014, SEC approved the amendments to the Parent Company's Articles of Incorporation and By-laws. These included the change of Parent Company's corporate name from "Philippine Tobacco Flue-Curing and Redrying Corporation" to "PTFC Redevelopment Corporation" and of its primary purpose to become a real estate corporation.
Today, the Company operates the largest complex of commercial, industrial, mini and personal (self) storage spaces in the country having a combined area of 75,000 square meters of covered space located in Quezon City. It provides warehousing and office rental services for businesses and individuals alike. Both short- and long-term packages are available for flexibility. The majority of our clients are businesses who are either walk-ins or referrals from brokers, agents, or tenants themselves. The rest are individuals who require a secure self-storage facility for personal needs.
The Company has a 100 per cent owned subsidiary, Baesa Redevelopment Corporation (BRC) which was formed in 1992. BRC completed the development of Baesa Town Center (BTC), a commercial complex, in November 2009.
LEASING FACILITIES
Baesa Industrial Terminal (BIT), Quezon City
BIT is comprised of four (4) main buildings on a 10-hectare site. The total covered space available for lease is roughly 51,000 square meters of warehousing facilities.
Balintawak, Quezon City
This warehouse complex is comprised of two (2) main buildings on a 2.5-hectare site. The total covered space available for lease is roughly 14,000 square meters.
Baesa Town Center (BTC)
BTC is operated by Baesa Redevelopment Corporation and is comprised of two (2) main buildings on a 2.2-hectare site. The total space available for lease is almost 11,000 square meters of office, retail, commercial, mini and self storage (personal) facilities.
BUSINESS PROFILE
PTFC Redevelopment Corporation (PTFC, Parent Company) was incorporated in the Philippines and registered with the Securities and Exchange Commission (SEC) on March 28, 1951. On March 18, 2014, SEC approved the amendments to the Parent Company's Article of Incorporation and By-laws. The amendments include change of Parent Company's corporate name from "Philippine Tobacco Flue-Curing and Redrying Corporation" to "PTFC Redevelopment Corporation" and change of its primary purpose to become a real estate corporation. Its primary purpose is to deal, engage or otherwise acquire an interest in land or real estate development, whether in the Philippines or elsewhere, to acquire, purchase, sell, convey, encumber, lease, rent, erect, construct, alter, develop, hold, manage, operate, administer or otherwise deal in and dispose of, for itself or for others, for profit and advantage, residential, commercial, industrial, recreational, urban and other kinds of real property. The Parent Company is a public Company under section 17.2 of the Securities Regulation Code. Its shares are listed on the Philippine Stock Exchange (PSE).
At the special meeting of the Board of Directors held on December 5, 1995 and the annual stockholders' meeting held on January 25, 1996, the Company amended Article IV of its Articles of Incorporation by extending the term of its existence for another fifty years until March 28, 2051. Said amended Articles of Incorporation was approved by the SEC on October 14, 1996.
The Company started commercial operations in 1951.
In April 2002, the Company's Board of Directors decided to phase out the tobacco business due to the continuing losses of the Company’s tobacco operations primarily due to declining export volume and domestic prices. Moreover, there were no prospects of a turnaround in the near future. Since 2004, the Company did not buy or pack tobacco for its own account since 2004; but instead leased out its properties which includes land and warehouses to Subsidiary, affiliates and third parties.
The registered office of the Parent Company is located at No. 802 A. Bonifacio Street, Balintawak, Quezon City.
Baesa Redevelopment Corporation (BRC) is currently a 100% subsidiary of the Parent Company, which was incorporated in the Philippines and registered with the Securities and Exchange Commission (SEC) on December 2, 1992. Its primary purpose is to acquire by purchase, lease, donation or otherwise, and to own, use, improve, develop and hold for investment or otherwise, real estate of all kinds, and to erect or cause to be erected on any lands owned, held or occupied by the corporation, buildings or other structures with their appurtenances, and to rebuild, enlarge, alter or improve any buildings or other structures now or hereafter erected on any lands so owned, held or occupied, and to mortgage, sell, lease or otherwise dispose of any lands or interest in lands and in buildings or other structures, or part thereof at any time owned or held by the corporation.
BRC operates the Baesa Town Center (BTC), a commercial complex with spaces available for office, retail, commercial, and mini self-storage.
The registered office of the Subsidiary Company is located at No. 232 Quirino Highway, Baesa, Quezon City.
MISSION, VISION and VALUES
VISION STATEMENT
To be the leading provider of warehouse and mall leasing spaces and services.
To be the provider of choice for quality warehouse and mall leasing facilities and services at competitive rates.
MISSION STATEMENT
Our mission is to offer our company’s service to a broader field of prospective clients looking for warehousing and mall spaces. Our goal is to be the warehouse and mall provider of choice. To our employees, we are dedicated to developing our employees personally and professionally. We understand that by supporting our employees with a dynamic work environment, ongoing training, performance-based recognition and opportunities for advancement, our business will continually succeed. We believe that by encouraging personal and professional growth, our employees will exceed their expectations- with the benefits being realized by all. We will quickly adapt to the diversity of market through sound leadership, an unparalleled industry expertise and our unwavering commitment to service.
Our mission is to serve the needs of a broader field of clientele, both institutions and individuals, looking for quality warehouse and mall spaces. Our goal is to provide more than adequate facilities in a secure environment. We are dedicated to developing our employees personally and professionally. We quickly adapt to the diversity of market through sound leadership, unparalleled industry expertise, and our unwavering commitment to service.
ORGANIZATION
Board of Directors, Management Team and Executive Officers
(a) Directors, Including Independent Directors, and Executive Officers
RESUME OF DIRECTORS/EXECUTIVE OFFICERS
Mr. Bienvenido A. Tan III - President & Chairman of the Board
Mr. Tan was elected as President and Chairman of the Board in June 2016 and December 2017, respectively. He previously served as Treasurer and Director since 1992. He is the current President & Chairman of L’Hirondelle Holdings, Inc.; Okayan River Corp.; Belmont Equities, Inc.; Mirabel, Inc.; Wespac Holdings, Inc.; and White Alpen Realty, Inc. He is also the Chairman of the Board of Directors of Halifax Davao Hotel, Inc. and Linden Suites, Inc. Mr. Tan also serves as a Director and/or officer of various other corporations including Artemis Realty Corp.; Eagle Ridge Hotel Corp.; Halifax Capital Resources, Inc.; Huntly Corp., Philippine Straits Wine Holdings Corp. and its subsidiaries; and Surat Thani Green Energy Co. Ltd. Mr. Tan has served in various finance positions in both private and government institutions.
Atty. Alonzo Q. Ancheta – Independent Director
Atty. Ancheta is an Independent Director and officer of companies including the Zobella Group of Companies; San Miguel Brewery, Inc.; Ogilvy and Mather (Philippines), Inc.; and Daelim Philippines, Inc. He is also a member of the Board of Trustees of the St. Luke’s Medical Center, Inc., a Co-Founding Partner and Senior Counsel of QuashaLaw (Quasha Ancheta Pena & Nolasco Law Offices) and concurrently manages the boutique intellectual property and corporate law firm of A. Q. Ancheta & Partners. He served as Administrator of the National Tobacco Administration from November 1987 to March 1990.
Ms. Consuelo N. Padilla – Independent Director
Ms. Padilla worked as a research assistant for CIDA projects in the Asian Institute of Management. She co-authored two books entitled Women Managers in Business Organizations and Women Entrepreneurs. She then entered the management training course in BPI prior to joining the BPI Agribank and BPI Treasury Departments. After this, she worked as a Treasury Consultant for BDNI in Jakarta, prior to heading the Representative Office of BDNI in Manila. From 1998 to 2002, she held the position of Vice President, Treasury and Metals Risk Management, for the Philippine Associated Smelting and Refining Corporation. Ms. Padilla was also a Consultant of the Department of Tourism for Solid Waste in tourism island areas from 2008 to 2010, and Presidential Assistant from 2005 to 2008. She continues to do civic work for various NGOs and local government entities. She is Chairman of the Land Bank Countryside Development Foundation as well as a Consultant for Development Bank of the Philippines.
Atty. Ariel R. Arriola – Independent Director
Atty. Arriola is an independent director of DBP-Daiwa Capital Markets Philippines, Inc. and Tradition Financial Services Inc., and a director of other private corporations. He serves as the Corporate Secretary of Eagle Ridge Hotel Corporation, WorkHaven Space, Inc., Johnstech International Philippines Corporation, Millennium1 Solutions Philippines, Inc., and other private corporations. He is the Secretary of Xavier 88 Association, Inc., a non-stock, non-profit alumni organization, and served as a director of the Columbia University Alumni Association of the Philippines, Inc. In addition to his private practice, Atty. Arriola is a Special Counsel with the Flaminiano Arroyo & Dueñas Law Office and a consultant with Olli Consulting Group, Inc. He was a member of the Asia Pacific Regional Private Equity/Venture Capital Practice Groups and the Global Mergers & Acquisitions and Securities Practice Groups of Baker & McKenzie International.
Atty. Irene Joy Besido-Garcia – Independent Director
Atty. Garcia is a Director of Carryone Holdings, Inc., Gardin Holdings, Inc. and Garfam Office Solutions & Center Services Inc. She served as Director, President and CEO of the Power Sector Assets and Liabilities Management Corporation (PSALM), a government-owned corporation, from May 2018 to September 2022. Prior to this, she was a Senior Partner at the Kapunan Garcia & Castillo Law Offices and as such she served as the Corporate Secretary for various private corporations including Philippine Hoteliers, Inc., the owner of Dusit Thani Hotel Manila, and Dusit Hospitality Education Philippines Inc., the owner of the Dusit Hospitality Management College. She was also a member of the Board of Directors of the International Lawyers Network, a major international association composed of 91 high quality full service law firms with over 5000 lawyers situated in 67 countries.
Mr. Rafael A. Dominguez - Director
Mr. Dominguez is the President of Linden Suites, Inc. and Chairman of the Board of Intelligent Agro-Technical Resources, Inc. He is a Director of Alip River Development & Export Corporation, Eagle Ridge Hotel Corporation, Halifax Davao Hotel, Inc. and Italpinas Development Corporation.
Ms. Emmeline S. Huang – Director
Ms. Huang is currently a Director of Halifax Davao Hotel, Inc. and Linden Suites, Inc. She was also Vice President and Treasurer of Capital Garments Corporation from 1993-1999. Prior to this, she served as Head Executive Assistant of the Department of Agriculture from 1987-1993. She also held various posts in a number of other government offices.
Mr. Adrian P. Juanengo – Director & Chief Risk Officer
Mr. Juanengo is the President & Chairman of Halifax Capital Resources, Inc., and a Director and/or officer in other corporations, including Baesa Redevelopment Corporation; Artemis Realty Corporation; The Culinary Exchange, Inc.; Halifax Davao Hotel, Inc.; Linden Suites, Inc.; L’Hirondelle Holdings, Inc.; Okayan River Corporation; and A7 Recruitment Corporation. He has served as a Director of the Company since February 2007. He was Assistant Manager of the Bank of Philippine Islands from 1985 to 1988; and Investment Officer of The Philippine American Life Insurance Company from 1979 to 1983.
Mr. Albert C. Eufemio – Vice-Chairman, Director, Vice President, Treasurer & Investor Relations Officer
Mr. Eufemio has been with the Company since 1992, appointed Vice President on January 1998, elected as a Director on January 2010, and as Treasurer on June 2016. He is the President and Chairman of Baesa Redevelopment Corporation, and Huntly Corporation; a Director and/or officer of Artemis Realty Corporation, L’Hirondelle Holdings, Inc., and Okayan River Corporation; and Treasurer and Director of Vertere Global Solutions Inc. He was Vice President for Business Development of the House of Investments from 1990 to 1992, Executive Officer of the Asset Privatization Trust from 1987 to 1990, and a Special Assistant to the Board of Governors of the Development Bank of the Philippines from 1981 to 1987.
Mr. Ignacio Luis P. Tan – Vice President
Mr. Tan oversees the warehouse rental business of the Company and its subsidiary BRC. He is also Director of BRC and Elena, Inc.. He has been with the Company since 1982 and was appointed Vice President in January 1998.
Mr. Ron Allan M. Gacutan – Vice President & Compliance Officer
Mr. Ron Allan Gacutan is concurrently the Financial Controller of The Linden Suites and Compliance Officer of PTFC. He was previously the Financial Controller for Global Officium Ltd (2019) and Discovery Primea (2013-2017). He took his MBA units at the University of the Philippines, Diliman.
Atty. Patricia A. O. Bunye – Corporate Secretary
Atty. Bunye is a Senior Partner of Cruz Marcelo & Tenefrancia. She heads the Mining & Natural Resources Department and the Energy practice group and is also a Partner in the Intellectual Property Department. She is a Past President of the Licensing Executives Society International (LESI) [2016-2017] and was the first Filipino and Southeast Asian to hold the said position. She is also the Founding President of Diwata-Women in Resource Development, Inc., a non-government organization advocating the responsible development of the Philippines’ wealth in resources, principally through industries such as mining, oil and gas, quarrying, and other mineral resources from the earth for processing. She is a Fellow of the Institute of Corporate Directors and the Chairman of the Good Governance Committee of the Makati Business Club. Her socio-civic involvements include her work as a Director of the Catholic Mass Media Awards. She is an active member of the Chamber of Mines of the Philippines’ Legal Committee. As part of her corporate practice, she serves as the Corporate Secretary of Sta. Lucia Land, Inc. (another listed company), J.F. Santos Realty Holdings Corporation, L’Hirondelle Holdings, Inc., Le Rossignol, Inc., and Okayan River Corporation. She is also a Director of Belmont Equities, Inc., Lawphil Investments, Inc., Quaestor Holdings, Inc., TDF Holdings, Inc., and Windermere Marketing Corporation. She is also the Chairman and President of Baskerville Trading Corporation, CVCLAW Center Condominium Corporation, Westminster Trading Corporation and Winchester Trading Corporation, and the Chairman of DineEquity Philippines Holdings, Inc.
Atty. Eric T. Dykimching – Assistant Corporate Secretary
Atty. Dykimching is a Partner in the Corporate & Special Projects Department of Cruz Marcelo & Tenefrancia. He is a member of the Integrated Bar of the Philippines and the Philippine Bar Association. He is also a Certified Public Accountant. He serves as the Corporate Secretary of Starlink Internet Services Philippines, Inc., Philippine Equity Partners, Inc., and Pacific Rail Consult Philippines, Inc., and the Assistant Corporate Secretary of Kepwealth Properties, Inc. and Sta. Lucia Land, Inc. (listed companies), Tewet Philippines, Inc., and Vice Cosmetics Group, Inc.
(b) Significant Employee
Mr. Bryan Ken V. Rarang – Controller
Mr. Rarang is a Certified Public Accountant, Certified Risk Analyst, Certified Internal Control Auditor, and holds a master’s degree in Accountancy. He was appointed as Controller on June 1, 2020. Prior to joining the Company, he was the Accounting Manager of Enav Marketing Services, Inc. from 2018 to 2020. He was also an internal auditor of the Philippine Trust Company and Audit-in-Charge of an audit firm where he handled various companies such as foundation, hospital, retailers, consultancy firm, etc. He is also the Controller of Baesa Redevelopment Corporation (Subsidiary).
ORGANIZATIONAL CHART
SHAREHOLDING STRUCTURE
Security Ownership of Certain Record and Beneficial Owners
The names and addresses of all persons owning of record or beneficially at least five percent (5%) of the aggregate outstanding voting capital stock of the Company as of 31 August 2023 are as follows:
*BBB Management, Inc. directly owns 3,500,000 shares of the Company plus 90,300 shares held thru PCD Nominee Corporation.
1 During the Special Meeting of the Board of Directors of L' Hirondelle Holdings, Inc. held on 02 January 2022, any one of Messrs. Bienvenido A. Tan III, Albert C. Eufemio or Adrian P. Juanengo was appointed as proxy for the Corporation for a period of five years.
2 During the Special Meeting of the Board of Directors of BBB Management, Inc. held on 05 January 2022, Messrs. Bienvenido A. Tan III, Albert C. Eufemio or Adrian P. Juanengo was appointed as proxy for the Corporation for a period of five years.
3 During the Special Meeting of the Borad of Directors of Artemis Realty Corporation held on 05 January 2022, any one of Messrs. Bienvenido A. Tan III, Albert C. Eufemio or Adrian P. Juanengo was appointed as proxy for the Corporation for a period of five years.
Security Ownership of Management
The ownership of the Directors and Executive Officers of the Company’s capital stock as of 31 August 2023 is presented below. The number of shares indicated here includes shares which are held by the Director or Executive Officer, both directly and indirectly with other shareholders.
Security ownership of all directors and executive Officers mentioned above is 153,168 shares representing 0.4376% of the Company’s total outstanding voting capital stock.
*No additional shares which the above listed beneficial and record owners has the right to acquire within thirty (30) days from any options, warrants, rights, conversion privileges or similar obligations, or otherwise.
Changes in Control
There are no arrangements that may result in a change in control of the Company.
SEC REGISTRATION
Amended Articles of Incorporation (18 Mar 2014)
CORPORATE GOVERNANCE
Revised Manual on Corporate Governance_09June2014
Revised Manual on Corporate Governance_19December2014
Revised Manual on Corporate Governance_25January2018
ANNUAL CORPORATE GOVERNANCE REPORTS (ACGR)
2012 ACGR - filed on July 19, 2013
2015 ACGR - filed on December 9, 2015
2015 ACGR - update filed on November 21, 2016
2017 I-ACGR - filed on May 30, 2018
2017 I-ACGR - filed on June 19, 2018
2018 I-ACGR - filed on May 2, 2019
2019 I-ACGR - filed on June 18, 2020
2020 I-ACGR - filed on May 10, 2021
2021 I-ACGR - filed on May 26, 2022
2022 I-ACGR - filed on May 27, 2023
2023 I-ACGR - filed on May 30, 2024
CERTIFICATION OF ATTENDANCE IN CORPORATE GOVERNANCE
Training Certificates of Attendance as of 05 September 2016
Training Certificates of Attendance as of 03 August 2017
Training Certificates of Attendance as of 19 June 2018
Training Certificates of Attendance as of 13 November 2018
Training Certificates of Attendance as of 15 July 2019
Training Certificates of Attendance as of 10 July 2019
Training Certificates of Attendance as of 24 July 2019
Training Certificates of Attendance as of 13 December 2019
Training Certificates of Attendance as of 06 March 2020
Training Certificates of Attendance as of 04 December 2020
Training Certificates of Attendance as of 22 October 2021
Training Certificates of Attendance as of 20 December 2022
Training Certificates of Attendance as of 24 October 2023
Training Certificates of Attendance as of 26 November 2024
BOARD COMMITTEES and MEMBERS
Revised Nomination and Election Committee Charter
Revised Audit Committee Charter 04-Nov-2017
COMMITTEE MEMBERSHIPS
A. EXECUTIVE COMMITTEE
Chairman : Bienvenido A. Tan III
Vice Chairman : Albert C. Eufemio
Members:
1. Rafael A. Dominguez
2. Ignacio Luis P. Tan
3. Adrian P. Juanengo
B. AUDIT COMMITTEE
Chairman : Alonzo Q. Ancheta
Members:
1. Emmeline S. Huang
2. Adrian P. Juanengo
C. NOMINATION COMMITTEE
Chairman : Bienvenido A. Tan III
Members:
1. Emmeline S. Huang
2. Consuelo N. Padilla
CORPORATE SOCIAL RESPONSIBILITY
The Company is actively involved in supporting the welfare of the community by donating cash and non-cash items to the different government and non-government institutions for education, health and other social needs.
ENTERPRISE RISK MANAGEMENT
Risks are constantly reviewed by the Executive Committee in each of its meetings. The overall risks that the Corporation faces are effectively reviewed and addressed whenever the Board of Directors plans for the operations of the Corporation, and discusses its performance at each board meeting and at year-end.
Credit Risk
In order to limit the amount of credit exposure to any individual client and financial institution, the Company has credit management policies in place to ensure that contracts are entered into only with clients who have sufficient financial capacity and good credit history.
Liquidity Risk
The Company aims to meet commitments as they arise, to be able to access funding when needed at the least possible cost and to maintain an adequate time spread of refinancing maturities. The Company’s policy is to ensure that adequate funding is available at all times.
COMPANY POLICIES
Conflict of Interest, Insider Trading and Related Party Policies
Material Related Party Transaction Policy (16 Oct 2019)
Revised Material Related Party Transaction Policy (06 May 2021)
Policy on Data Relating to Health, Safety & Welfare of Employees, Training
SEC FILINGS
SEC Form 17-A (Annual Report)
SEC Form 17-A (August 31, 2013)
SEC Form 17-A (August 31, 2014)
SEC Form 17-A (August 31, 2015)
SEC Form 17-A (August 31, 2016)
SEC Form 17-A (August 31, 2017)
SEC Form 17-A (August 31, 2018)
SEC Form 17-A (August 31, 2019)
SEC Form 17-A (August 31, 2020) see also (PTFC Parent FS FY 2020)
SEC Form 17-A (August 31, 2021) see also (PTFC Parent FS FY 2021)
SEC Form 17-A (August 31, 2022) see also (PTFC Parent FS FY 2022)
SEC Form 17-A (August 31, 2023) see also (PTFC Parent FS FY 2023)
SEC Form 17-A (August 31, 2024) see also (PTFC Parent FS FY 2024)
SEC Form 17-Q (Quarterly Report)
SEC Form 17-C (Current Report)
SEC Form 17-C (21 Apr 2016) - Compromise Settlement
SEC Form 17-C (21 Apr 2016) - Subscription of Shares
SEC Form 20-IS (Definitive Information Statement)
SEC Form 20-IS (04 JAN 2019) Preliminary
SEC Form 20-IS (07 JAN 2020) Complete
SEC Form 23-A/B (Statement of Beneficial Ownership)
SEC Form 23A - Emeline Huang - filed Mar 21, 2001
SEC Form 23B - Bienvenido Tan III - filed Dec 22, 2004
SEC Form 23B - Albert Eufemio - filed Jan 6, 2005
SEC Form 23B - Rafael Dominguez - filed Jan 28, 2005
SEC Form 23B - Albert Eufemio - filed May 9, 2006
SEC Form 23B - Bienvenido Tan III - filed Jul 10, 2006
SEC Form 23A - Adrian Juanengo - filed Feb 22, 2007
SEC Form 23B - Albert Eufemio- filed Jan 29, 2010
SEC From 23B - L'Hirondelle - filed May 31, 2010
SEC Form 23B - Rafael Dominguez - filed Sep 29, 2010
SEC Form 23B - Bienvenido Tan III - filed Sep 1, 2011
SEC Form 23B - Albert Eufemio - filed Sep 15, 2011
SEC Form 23B - BBB Mgt Inc - filed Sep 21, 2011
SEC Form 23B - Bienvenido Tan, Jr. - filed Sep 21, 2011
SEC Form 23B - Adrian Juanengo - filed Oct 7, 2011
SEC Form 23A - Pancho Umali - filed Feb 1, 2013
SEC Form 23A - Leo Dominguez - filed June 21, 2016
SEC Form 23A - Ariel Arriola - filed Dec 7, 2017
SEC Form 23A - Mary Ann Dizon - filed Dec 7, 2017
SEC Form 23A - Eric Dykimching - filed Jan 27, 2022
GENERAL INFORMATION SHEET (GIS)
General Information Sheet (17 Feb 2014)
General Information Sheet (11 Feb 2015)
General Information Sheet (12 Feb 2016)
General Information Sheet (10 Feb 2017)
General Information Sheet (13 Dec 2017)
General Information Sheet (19 Feb 2018)
General Information Sheet (27 Feb 2019)
General Information Sheet Amended (09 Oct 2019)
General Information Sheet (06 Mar 2020)
General Information Sheet (22 Feb 2021)
General Information Sheet (23 Feb 2022)
General Information Sheet (17 Feb 2023)
General Information Sheet (07 Mar 2024)
General Information Sheet (20 Feb 2025)
NOTICES OF ANNUAL or SPECIAL STOCKHOLDERS' MEETING
2013 Notice of Annual Stockholders Meeting - Jan 3, 2013
2014 Notice of Annual Stockholders Meeting - Jan 22, 2014
2015 Notice of Annual Stockholders Meeting - Jan 21, 2015
2016 Notice of Annual Stockholders Meeting - Jan 19, 2016
2017 Notice of Annual Stockholders Meeting - Jan 17, 2017
2018 Notice of Annual Stockholders Meeting - Dec 29, 2017
2019 Notice of Annual Stockholders Meeting - Jan 15, 2019
2020 Notice of Annual Stockholders Meeting - Jan 07, 2020
2021 Notice of Annual Stockholders Meeting - Jan 06, 2021
2022 Notice of Annual Stockholders Meeting - Jan 05, 2022
2023 Notice of Annual Stockholders Meeting - Jan 05, 2023
2024 Notice of Annual Stockholders Meeting - Jan 04, 2024
2025 Notice of Annual Stockholders Meeting - Jan 08, 2025
PTFC ASM
PTFC Guidelines for Conduct of the 2025 Annual Stockholders' Meeting
PTFC Joint Account Holder Authorization Letter
PTFC Data Privacy Consent Form
MINUTES OF ANNUAL or SPECIAL STOCKHOLDERS' MEETINGS
Minutes of the Annual Stockholders' Meeting - 31 Jan 2013
Minutes of the Annual Stockholders' Meeting - 17 Feb 2014
Minutes of the Annual Stockholders' Meeting - 11 Feb 2015
Minutes of the Annual Stockholders' Meeting - 10 Feb 2017
Minutes of the Annual Stockholders' Meeting - 25 Jan 2018
Minutes of the Annual Stockholders' Meeting - 12 Feb 2019
Minutes of the Annual Stockholders Meeting - 29 Jan 2020
Minutes of the Annual Stockholders Meeting - 28 Jan 2021
Minutes of the Annual Stockholders Meeting - 27 Jan 2022
Minutes of the Annual Stockholders Meeting - 26 Jan 2023
Minutes of the Annual Stockholders Meeting - 25 Jan 2024
Minutes of the Annual Stockholders Meeting - 30 Jan 2025 (DRAFT)
MINUTES OF ORGANIZATIONAL MEETINGS OF THE BOARD OF DIRECTORS
Minutes of the Organizational Meeting of the Board of Directors - 31 Jan 2013
Minutes of the Organizational Meeting of the Board of Directors - 17 Feb 2014
Minutes of the Organizational Meeting of the Board of Directors - 11 Feb 2015
Minutes of the Organizational Meeting of the Board of Directors - 12 Feb 2016
Minutes of the Organizational Meeting of the Board of Directors - 10 Feb 2017
Minutes of the Organizational Meeting of the Board of Directors - 25 Jan 2018
Minutes of the Organizational Meeting of the Board of Directors - 12 Feb 2019
Minutes of the Organizational Meeting of the Board of Directors - 29 Jan 2020
Minutes of the Organizational Meeting of the Board of Directors - 28 Jan 2021
Minutes of the Organizational Meeting of the Board of Directors - 27 Jan 2022
Minutes of the Organizational Meeting of the Board of Directors - 26 Jan 2023
Minutes of the Organizational Meeting of the Board of Directors - 25 Jan 2024
Minutes of the Organizational Meeting of the Board of Directors - 30 Jan 2025 (DRAFT)
OTHER DISCLOSURES TO SEC, PSE & OTHER PERTINENT AGENCIES
2024
PSE EDGE List of Top 100 Stockholders (Mar 2024)
PSE EDGE List of Top 100 Stockholders (Jun 2024)
PSE EDGE List of Top 100 Stockholders (Sep 2024)
PSE EDGE Foreign Ownership Report (Jan 2024)
PSE EDGE Foreign Ownership Report (Feb 2024)
PSE EDGE Foreign Ownership Report (Mar 2024)
PSE EDGE Foreign Ownership Report (Apr 2024)
PSE EDGE Foreign Ownership Report (May 2024)
PSE EDGE Foreign Ownership Report (Jun 2024)
PSE EDGE Foreign Ownership Report (Jul 2024)
PSE EDGE Foreign Ownership Report (Aug 2024)
PSE EDGE Foreign Ownership Report (Sep 2024)
PSE EDGE Foreign Ownership Report (Oct 2024)
PSE EDGE Foreign Ownership Report (Nov 2024)
PSE EDGE Foreign Ownership Report (Dec 2024)
PSE EDGE Report on the no. of shareholders (Jan 2024)
PSE EDGE Report on the no. of shareholders (Feb 2024)
PSE EDGE Report on the no. of shareholders (Mar 2024)
PSE EDGE Report on the no. of shareholders (Apr 2024)
PSE EDGE Report on the no. of shareholders (May 2024)
PSE EDGE Report on the no. of shareholders (Jun 2024)
PSE EDGE Report on the no. of shareholders (Jul 2024)
PSE EDGE Report on the no. of shareholders (Aug 2024)
PSE EDGE Report on the no. of shareholders (Sep 2024)
PSE EDGE Report on the no. of shareholders (Oct 2024)
PSE EDGE Report on the no. of shareholders (Nov 2024)
PSE EDGE Report on the no. of shareholders (Dec 2024)
PSE EDGE Public Ownership Report (Mar 2024)
PSE EDGE Public Ownership Report (Jun 2024)
PSE EDGE Public Ownership Report (Sep 2024)
2023
PSE EDGE Quarterly Report (Feb 2023)
PSE EDGE List of Top 100 Stockholders (Jun 2023)
PSE EDGE List of Top 100 Stockholders (Sep 2023)
PSE EDGE List of Top 100 Stockholders (Dec 2023)
PSE EDGE Foreign Ownership Report (Jan 2023)
PSE EDGE Foreign Ownership Report (Feb 2023)
PSE EDGE Foreign Ownership Report (Mar 2023)
PSE EDGE Foreign Ownership Report (Apr 2023)
PSE EDGE Foreign Ownership Report (May 2023)
PSE EDGE Foreign Ownership Report (Jun 2023)
PSE EDGE Foreign Ownership Report (Jul 2023)
PSE EDGE Foreign Ownership Report (Aug 2023)
PSE EDGE Foreign Ownership Report (Sep 2023)
PSE EDGE Foreign Ownership Report (Nov 2023)
PSE EDGE Foreign Ownership Report (Dec 2023)
PSE EDGE Report on the no. of shareholders (Jan 2023)
PSE EDGE Report on the no. of shareholders (Feb 2023)
PSE EDGE Report on the no. of shareholders (Mar 2023)
PSE EDGE Report on the no. of shareholders (Apr 2023)
PSE EDGE Report on the no. of shareholders (May 2023)
PSE EDGE Report on the no. of shareholders (Jun 2023)
PSE EDGE Report on the no. of shareholders (Jul 2023)
PSE EDGE Report on the no. of shareholders (Aug 2023)
PSE EDGE Report on the no. of shareholders (Sep 2023)
PSE EDGE Report on the no. of shareholders (Nov 2023)
PSE EDGE Report on the no. of shareholders (Dec 2023)
PSE EDGE Public Ownership Report (Mar 2023)
PSE EDGE Public Ownership Report (Jun 2023)
PSE EDGE Public Ownership Report (Sep 2023)
PSE EDGE Public Ownership Report (Dec 2023)
2022
PSE EDGE Quarterly Report (Feb 2022)
PSE EDGE Quarterly Report (May 2022)
PSE EDGE Quarterly Report (Nov 2022)
PSE EDGE List of Top 100 Stockholders (Mar 2022)
PSE EDGE List of Top 100 Stockholders (Jun 2022)
PSE EDGE List of Top 100 Stockholders (Sep 2022)
PSE EDGE List of Top 100 Stockholders (Dec 2022)
PSE EDGE Public Ownership Report (Mar 2022)
PSE EDGE Public Ownership Report (Jun 2022)
PSE EDGE Public Ownership Report (Sep 2022)
PSE EDGE Foreign Ownership Report (Jan 2022)
PSE EDGE Foreign Ownership Report (Feb 2022)
PSE EDGE Foreign Ownership Report (Mar 2022)
PSE EDGE Foreign Ownership Report (Apr 2022)
PSE EDGE Foreign Ownership Report (May 2022)
PSE EDGE Foreign Ownership Report (Jun 2022)
PSE EDGE Foreign Ownership Report (Jul 2022)
PSE EDGE Foreign Ownership Report (Aug 2022)
PSE EDGE Foreign Ownership Report (Sep 2022)
PSE EDGE Foreign Ownership Report (Oct 2022)
PSE EDGE Foreign Ownership Report (Nov 2022)
PSE EDGE Foreign Ownership Report (Dec 2022)
PSE EDGE Report on the no. of shareholders (Jan 2022)
PSE EDGE Report on the no. of shareholders (Feb 2022)
PSE EDGE Report on the no. of shareholders (Mar 2022)
PSE EDGE Report on the no. of shareholders (Apr 2022)
PSE EDGE Report on the no. of shareholders (May 2022)
PSE EDGE Report on the no. of shareholders (Jun 2022)
PSE EDGE Report on the no. of shareholders (Jul 2022)
PSE EDGE Report on the no. of shareholders (Aug 2022)
PSE EDGE Report on the no. of shareholders (Sep 2022)
PSE EDGE Report on the no. of shareholders (Oct 2022)
PSE EDGE Report on the no. of shareholders (Nov 2022)
PSE EDGE Report on the no. of shareholders (Dec 2022)
2021
PSE EDGE Quarterly Report (Feb 2021)
PSE EDGE Quarterly Report (May 2021)
PSE EDGE Quarterly Report (Nov 2021)
PSE EDGE List of Top 100 Stockholders (Mar 2021)
PSE EDGE List of Top 100 Stockholders (Jun 2021)
PSE EDGE List of Top 100 Stockholders (Sep 2021)
PSE EDGE List of Top 100 Stockholders (Dec 2021)
PSE EDGE Public Ownership Report (Mar 2021)
PSE EDGE Public Ownership Report (Jun 2021)
PSE EDGE Public Ownership Report (Sep 2021)
PSE EDGE Foreign Ownership Report (Jan 2021)
PSE EDGE Foreign Ownership Report (Feb 2021)
PSE EDGE Foreign Ownership Report (Mar 2021)
PSE EDGE Foreign Ownership Report (Apr 2021)
PSE EDGE Foreign Ownership Report (May 2021)
PSE EDGE Foreign Ownership Report (Jun 2021)
PSE EDGE Foreign Ownership Report (Jul 2021)
PSE EDGE Foreign Ownership Report (Aug 2021)
PSE EDGE Foreign Ownership Report (Sep 2021)
PSE EDGE Foreign Ownership Report (Oct 2021)
PSE EDGE Foreign Ownership Report (Nov 2021)
PSE EDGE Foreign Ownership Report (Dec 2021)
PSE EDGE Report on the no. of shareholders (Jan 2021)
PSE EDGE Report on the no. of shareholders (Feb 2021)
PSE EDGE Report on the no. of shareholders (Mar 2021)
PSE EDGE Report on the no. of shareholders (Apr 2021)
PSE EDGE Report on the no. of shareholders (May 2021)
PSE EDGE Report on the no. of shareholders (Jun 2021)
PSE EDGE Report on the no. of shareholders (Jul 2021)
PSE EDGE Report on the no. of shareholders (Aug 2021)
PSE EDGE Report on the no. of shareholders (Sep 2021)
PSE EDGE Report on the no. of shareholders (Oct 2021)
PSE EDGE Report on the no. of shareholders (Nov 2021)
PSE EDGE Report on the no. of shareholders (Dec 2021)
2020
PSE Quarterly Report (Feb 2020)
PSE Quarterly Report (May 2020)
PSE Quarterly Report (Nov 2020)
PSE List of Top 100 Stockholders (Mar 2020)
PSE List of Top 100 Stockholders (Jun 2020)
PSE List of Top 100 Stockholders (Sep 2020)
PSE List of Top 100 Stockholders (Dec 2020)
PSE Public Ownership Report (Mar 2020)
PSE Public Ownership Report (Jun 2020)
PSE Public Ownership Report (Sep 2020)
PSE Public Ownership Report (Dec 2020)
PSE Foreign Ownership Report (Jan 2020)
PSE Foreign Ownership Report (Feb 2020)
PSE Foreign Ownership Report (Mar 2020)
PSE Foreign Ownership Report (Apr 2020)
PSE Foreign Ownership Report (May 2020)
PSE Foreign Ownership Report (Jun 2020)
PSE Foreign Ownership Report (Jul 2020)
PSE Foreign Ownership Report (Aug 2020)
PSE Foreign Ownership Report (Sep 2020)
PSE Foreign Ownership Report (Oct 2020)
PSE Foreign Ownership Report (Nov 2020)
PSE Foreign Ownership Report (Dec 2020)
PSE Report on the no. of Shareholders (Jan 2020)
PSE Report on the no. of Shareholders (Feb 2020)
PSE Report on the no. of Shareholders (Mar 2020)
PSE Report on the no. of Shareholders (Apr 2020)
PSE Report on the no. of Shareholders (May 2020)
PSE Report on the no. of Shareholders (Jun 2020)
PSE Report on the no. of Shareholders (Jul 2020)
PSE Report on the no. of Shareholders (Aug 2020)
PSE Report on the no. of Shareholders (Sep 2020)
PSE Report on the no. of Shareholders (Oct 2020)
PSE Report on the no. of Shareholders (Nov 2020)
PSE Report on the no. of Shareholders (Dec 2020)
2019
PSE Quarterly Report (Feb 2019)
PSE Quarterly Report (May 2019)
PSE Quarterly Report (Nov 2019)
PSE List of Top 100 Stockholders (Mar 2019)
PSE List of Top 100 Stockholders (Jun 2019)
PSE List of Top 100 Stockholders (Sep 2019)
PSE List of Top 100 Stockholders (Dec 2019)
PSE Public Ownership Report (Mar 2019)
PSE Public Ownership Report (Jun 2019)
PSE Public Ownership Report (Sep 2019)
PSE Public Ownership Report (Dec 2019)
PSE Foreign Ownership Report (Jan 2019)
PSE Foreign Ownership Report (Feb 2019)
PSE Foreign Ownership Report (Mar 2019)
PSE Foreign Ownership Report (Apr 2019)
PSE Foreign Ownership Report (May 2019)
PSE Foreign Ownership Report (Jun 2019)
PSE Foreign Ownership Report (Jul 2019)
PSE Foreign Ownership Report (Aug 2019)
PSE Foreign Ownership Report (Sep 2019)
PSE Foreign Ownership Report (Oct 2019)
PSE Foreign Ownership Report (Nov 2019)
PSE Foreign Ownership Report (Dec 2019)
PSE Report on the no. of Shareholders (Jan 2019)
PSE Report on the no. of Shareholders (Feb 2019)
PSE Report on the no. of Shareholders (Mar 2019)
PSE Report on the no. of Shareholders (Apr 2019)
PSE Report on the no. of Shareholders (May 2019)
PSE Report on the no. of Shareholders (Jun 2019)
PSE Report on the no. of Shareholders (Jul 2019)
PSE Report on the no. of Shareholders (Aug 2019)
PSE Report on the no. of Shareholders (Sep 2019)
PSE Report on the no. of Shareholders (Oct 2019)
PSE Report on the no. of Shareholders (Nov 2019)
PSE Report on the no. of Shareholders (Dec 2019)
2018
PSE Quarterly Report (Feb 2018)
PSE Quarterly Report (May 2018)
PSE Quarterly Report (Nov 2018)
PSE List of Top 100 Stockholders (Mar 2018)
PSE List of Top 100 Stockholders (Jun 2018)
PSE List of Top 100 Stockholders (Sep 2018)
PSE List of Top 100 Stockholders (Dec 2018)
PSE Public Ownership Report (Mar 2018)
PSE Public Ownership Report (Jun 2018)
PSE Public Ownership Report (Sep 2018)
PSE Public Ownership Report (Dec 2018)
PSE Foreign Ownership Report (Jan 2018)
PSE Foreign Ownership Report (Feb 2018)
PSE Foreign Ownership Report (Mar 2018)
PSE Foreign Ownership Report (Apr 2018)
PSE Foreign Ownership Report (May 2018)
PSE Foreign Ownership Report (Jun 2018)
PSE Foreign Ownership Report (Jul 2018)
PSE Foreign Ownership Report (Aug 2018)
PSE Foreign Ownership Report (Sep 2018)
PSE Foreign Ownership Report (Oct 2018)
PSE Foreign Ownership Report (Nov 2018)
PSE Foreign Ownership Report (Dec 2018)
PSE Report on the no. of Shareholders (Jan 2018)
PSE Report on the no. of Shareholders (Feb 2018)
PSE Report on the no. of Shareholders (Mar 2018)
PSE Report on the no. of Shareholders (Apr 2018)
PSE Report on the no. of Shareholders (May 2018)
PSE Report on the no. of Shareholders (Jun 2018)
PSE Report on the no. of Shareholders (Jul 2018)
PSE Report on the no. of Shareholders (Aug 2018)
PSE Report on the no. of Shareholders (Sep 2018)
PSE Report on the no. of Shareholders (Oct 2018)
PSE Report on the no. of Shareholders (Nov 2018)
PSE Report on the no. of Shareholders (Dec 2018)
2017
PSE Quarterly Report (Feb 2017)
PSE Quarterly Report (May 2017)
PSE Quarterly Report (Nov 2017)
PSE List of Top 100 Stockholders (Mar 2017)
PSE List of Top 100 Stockholders (Jun 2017)
PSE List of Top 100 Stockholders (Sep 2017)
PSE List of Top 100 Stockholders (Dec 2017)
PSE Public Ownership Report (Mar 2017)
PSE Public Ownership Report (Jun 2017)
PSE Public Ownership Report (Sep 2017)
PSE Public Ownership Report (Dec 2017)
PSE Foreign Ownership Report (Jan 2017)
PSE Foreign Ownership Report (Feb 2017)
PSE Foreign Ownership Report (Mar 2017)
PSE Foreign Ownership Report (Apr 2017)
PSE Foreign Ownership Report (May 2017)
PSE Foreign Ownership Report (Jun 2017)
PSE Foreign Ownership Report (Jul 2017)
PSE Foreign Ownership Report (Aug 2017)
PSE Foreign Ownership Report (Sep 2017)
PSE Foreign Ownership Report (Oct 2017)
PSE Foreign Ownership Report (Nov 2017)
PSE Foreign Ownership Report (Dec 2017)
PSE Report on the no. of Shareholders (Jan 2017)
PSE Report on the no. of Shareholders (Feb 2017)
PSE Report on the no. of Shareholders (Mar 2017)
PSE Report on the no. of Shareholders (Apr 2017)
PSE Report on the no. of Shareholders (May 2017)
PSE Report on the no. of Shareholders (Jun 2017)
PSE Report on the no. of Shareholders (Jul 2017)
PSE Report on the no. of Shareholders (Aug 2017)
PSE Report on the no. of Shareholders (Sep 2017)
PSE Report on the no. of Shareholders (Oct 2017)
PSE Report on the no. of Shareholders (Nov 2017)
PSE Report on the no. of Shareholders (Dec 2017)
2016
PSE Quarterly Report (Feb 2016)
PSE Quarterly Report (May 2016)
PSE Quarterly Report (Nov 2016)
PSE Change in Directors and Officers (Jun 2016)
PSE List of Top 100 Stockholders (Mar 2016)
PSE List of Top 100 Stockholders (Jun 2016)
PSE List of Top 100 Stockholders (Sep 2016)
PSE List of Top 100 Stockholders (Dec 2016)
PSE Public Ownership Report (May 2016)
PSE Public Ownership Report (Jun 2016)
PSE Public Ownership Report (Sep 2016)
PSE Public Ownership Report (Dec 2016)
PSE Foreign Ownership Report (Jan 2016)
PSE Foreign Ownership Report (Feb 2016)
PSE Foreign Ownership Report (Mar 2016)
PSE Foreign Ownership Report (Apr 2016)
PSE Foreign Ownership Report (May 2016)
PSE Foreign Ownership Report (Jun 2016)
PSE Foreign Ownership Report (Jul 2016)
PSE Foreign Ownership Report (Aug 2016)
PSE Foreign Ownership Report (Sep 2016)
PSE Foreign Ownership Report (Oct 2016)
PSE Foreign Ownership Report (Nov 2016)
PSE Foreign Ownership Report (Dec 2016)
PSE Report on the no. of Shareholders (Jan 2016)
PSE Report on the no. of Shareholders (Feb 2016)
PSE Report on the no. of Shareholders (Mar 2016)
PSE Report on the no. of Shareholders (Apr 2016)
PSE Report on the no. of Shareholders (May 2016)
PSE Report on the no. of Shareholders (Jun 2016)
PSE Report on the no. of Shareholders (Jul 2016)
PSE Report on the no. of Shareholders (Aug 2016)
PSE Report on the no. of Shareholders (Sep 2016)
PSE Report on the no. of Shareholders (Oct 2016)
PSE Report on the no. of Shareholders (Nov 2016)
PSE Report on the no. of Shareholders (Dec 2016)
PRESS MATERIAL / NEWS
It is the company’s policy to actively develop and maintain good relationship with the media. However, because of the lean structure of the company, there is no independent media department. Any company information needed by analysts and media can be accessed through the company’s website. In addition, any issues/concerns or areas of good practice to the public can be handled by the company’s investor relations officer, Mr. Albert C. Eufemio.
INVESTOR RELATIONS PROGRAMS
Considering the lean structure of the company, there is no independent investor relations department. However, any stockholders, other stakeholders, and the public in general interested in the company may contact the Company’s Investor Relations Officer, Mr. Albert C. Eufemio.
SHARE INFORMATION
1. Total Outstanding shares: 35,000,000
2. Exchange where listed: Philippine Stock Exchange
3. Top 20 Stockholders:
As of 31 August 2023, there were 508 holders of the Company’s common shares of which the top 20 shareholders are as follows:
* * * * N O T H I N G F O L L O W S * * * *