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.

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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.

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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.

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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.

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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, where he previously served as its 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 a Director and/or officer of companies including San Miguel Brewery, Inc.; the Zobella Group of Companies; 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, a Co-Founding Partner and Senior Adviser of QuashaLaw (Quasha Ancheta Pena & Nolasco Law Offices) and concurrently manages the boutique 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.


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.


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.; and Okayan River 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.


Atty. Leo G. Dominguez – Independent Director


Atty. Dominguez was elected as a Director of the Company on June 2016 and is the current President of OLLI Consulting Group, Inc. He is a retired partner of Quisumbing Torres Law Offices where he specialized in mining law, mergers & acquisitions, environmental advisory and oil & gas law. He chaired the firm's Energy, Mining and lnfrastructure Group. He is Chairman of the Philippines-Sweden Business Council, and past Chairman of the Philippines-Australia Business Council. He is Chairman of the Innovation Committee of the Philippine Chamber of Commerce & Industry.


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 in January 2010 and as Treasurer on June 2016. He is the President & Chairman of Baesa Redevelopment Corporation and Huntly Corporation, and a Director and/or officer of Artemis Realty Corporation; L’Hirondelle Holdings, Inc.; and Okayan River Corporation. 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 in 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. 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), AGP Group Holdings Pte. Ltd., 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. Pancho G. Umali – Assistant Corporate Secretary


Atty. Umali is a Senior Partner in Cruz Marcelo & Tenefrancia. He is a partner in the Corporate & Commercial Law Department and Mining & Natural Resources Department. Atty. Umali is a member of the Integrated Bar of the Philippines, the Philippine Bar Association, the Taguig Lawyers League, in which he is the Treasurer, and the Law Foundation of Makati, Inc., in which he is the First Vice President. He is a Director of Catania Property Holdings, Inc., Cosmo System Corporation, Loscano Holdings, Inc., Mantaray Resorts, Inc.,Sun East Asia Corporation, Synchrogenix Philippines, Inc., Union Earn Holdings, Inc., and Wooloomooloo Steakhouse Philippines, Inc. He is also a Director and Corporate Secretary of China Systems Technology Corporation, Haw Par Tiger Balm (Philippines), Inc., IAMSPA, Inc., Junabejo Food Corporation, Junabejo Trading Corporation, Sincere Facade Innovations, Inc., and Sincere Facade Philippines, Inc. He is also the Corporate Secretary of Philippine Equity Partners, Inc. and Vicar Mining Corporation, and the Assistant Corporate Secretary of Baesa Redevelopment Corporation, CVCLAW Center Condominium Corporation, La Golondrina, Inc., Lawphil Investments, Inc., and Sta. Lucia Land, Inc. (another listed company).



(b) Significant Employee


Mr. Bryan Ken V. Rarang – Controller


Mr. Rarang is a Certified Public Accountant, Certified Risk Analyst, and holds an M.S. Accountancy degree (with distinction) from St. Scholastica’s College, Manila. He was appointed as Controller on June 1, 2020. Prior to joining the Company, he was the Accounting Manager of Enav Marketing Services, Inc., a local member of the Hakuhodo Global Network from 2018 to 2020. He was also an internal auditor of the Philippine Trust Company (Philtrust Bank) 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).


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ORGANIZATIONAL CHART

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GROUP CORPORATE STRUCTURE


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SHAREHOLDING STRUCTURE


Security Ownership of Certain Record and Beneficial Owners

The names and addresses of all persons owning of record or beneficially more than five percent (5%) of the aggregate outstanding voting capital stock of the Registrant as of 31 August 2020 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 (BODs) of the Corporation held on 11 January 2017, any one of Messrs. Bienvenido A. Tan III, Albert C. Eufemio or Adrian P. Juanengo was appointed as proxy for L' Hirondelle Holdings, Inc.2 During the Special Meeting of the BODs of the Corporation held on 10 January 2020, Mr. Bienvenido A. Tan Jr. or, in his absence, Mr. Bienvenido A. Tan III, was appointed as proxy for BBB Management, Inc.3 During the Special Meeting of the BODs of the Corporation held on 11 January 2017, any one of Messrs. Bienvenido A. Tan III, Albert C. Eufemio or Adrian P. Juanengo was appointed as proxy for Artemis Realty Corporation.

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Security Ownership of Management

The ownership of the Directors and Executive Officers of the Company’s capital stock as of 31 August 2020 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 173,338 shares representing 0.4953% 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.

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SEC REGISTRATION


Amended Articles of Incorporation (18 Mar 2014)

Amended By-Laws (18 Mar 2014)

Amended By-Laws (28 Feb 2017)

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CORPORATE GOVERNANCE

Revised Manual on Corporate Governance_09June2014

Revised Manual on Corporate Governance_19December2014

Revised Manual on Corporate Governance_25January2018

Code of Conduct

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ANNUAL CORPORATE GOVERNANCE REPORTS (ACGR)

2012 ACGR - filed on July 19, 2013

2013 ACGR

2014 ACGR

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

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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

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BOARD COMMITTEES and MEMBERS

Executive Committee Charter

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

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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.

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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.

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COMPANY POLICIES


Whistle-blowing Policy

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

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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)

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SEC Form 17-Q (Quarterly Report)

SEC Form 17-Q (30 Nov 2013)

SEC Form 17-Q (28 Feb 2014)

SEC Form 17-Q (31 May 2014)

SEC Form 17-Q (30 Nov 2014)

SEC Form 17-Q (28 Feb 2015)

SEC Form 17-Q (31 May 2015)

SEC Form 17-Q (30 Nov 2015)

SEC Form 17-Q (29 Feb 2016)

SEC Form 17-Q (31 May 2016)

SEC Form 17-Q (30 Nov 2016)

SEC Form 17-Q (28 Feb 2017)

SEC Form 17-Q (31 May 2017)

SEC Form 17-Q (30 Nov 2017)

SEC Form 17-Q (28 Feb 2018)

SEC Form 17-Q (31 May 2018)

SEC Form 17-Q (30 Nov 2018)

SEC Form 17-Q (28 Feb 2019)

SEC Form 17-Q (31 May 2019)

SEC Form 17-Q (30 Nov 2019)

SEC Form 17-Q (29 Feb 2020)

SEC Form 17-Q (31 May 2020)

SEC Form 17-Q (30 Nov 2020)

SEC Form 17-Q (28 Feb 2021)

SEC Form 17-Q (31 May 2021)

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SEC Form 17-C (Current Report)

SEC Form 17-C (31 Jan 2013)

SEC Form 17-C (07 Feb 2013)

SEC Form 17-C (06 Dec 2013)

SEC Form 17-C (21 Jan 2014)

SEC Form 17-C (17 Feb 2014)

SEC Form 17-C (28 Feb 2014)

SEC Form 17-C (20 Mar 2014)

SEC Form 17-C (09 Jun 2014)

SEC Form 17-C (08 Dec 2014)

SEC Form 17-C (11 Feb 2015)

SEC Form 17-C (31 Mar 2015)

SEC Form 17-C (09 Dec 2015)

SEC Form 17-C (12 Feb 2016)

SEC Form 17-C (21 Apr 2016) - Compromise Settlement

SEC Form 17-C (21 Apr 2016) - Subscription of Shares

SEC Form 17-C (20 Jun 2016)

SEC Form 17-C (10 Feb 2017)

SEC Form 17-C (06 Dec 2017)

SEC Form 17-C (22 Jan 2018)

SEC Form 17-C (25 Jan 2018)

SEC Form 17-C (12 Mar 2018)

SEC Form 17-C (10 Dec 2018)

SEC Form 17-C (12 Feb 2019)

SEC Form 17-C (16 Sep 2019)

SEC Form 17-C (03 Oct 2019)

SEC Form 17-C (10 Dec 2019)

SEC Form 17-C (30 Jan 2020)

SEC Form 17-C (16 Mar 2020)

SEC Form 17-C (09 Dec 2020)

SEC Form 17-C (29 Jan 2021)

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SEC Form 20-IS (Definitive Information Statement)

SEC Form 20-IS (03 FEB 2014)

SEC Form 20-IS (21 JAN 2015)

SEC Form 20-IS (21 JAN 2016)

SEC Form 20-IS (20 JAN 2017)

SEC Form 20-IS (04 JAN 2018)

SEC Form 20-IS (04 JAN 2019) Preliminary

SEC Form 20-IS (07 JAN 2020) Complete

SEC Form 20-IS (06 JAN 2021)

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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

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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)

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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


PTFC 2021 ASM

PTFC Guidelines for Conduct of the 2021 Annual Stockholders' Meeting

PTFC Letter of Intent

PTFC Joint Account Holder Authorization Letter

PTFC Data Privacy Consent Form

PTFC Ballot Form

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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 Annual Stockholders Meeting(Draft) - 29 Jan 2020

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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 February 2016

Minutes of the Organizational Meeting of the Board of Directors - 10 February 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(draft) 29 Jan 2020


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OTHER DISCLOSURES TO SEC, PSE & OTHER PERTINENT AGENCIES

2021

PSE EDGE Quarterly Report (Feb 2021)

PSE EDGE Quarterly Report (May 2021)


PSE EDGE List of Top 100 Stockholders (Mar 2021)

PSE EDGE List of Top 100 Stockholders (Jun 2021)


PSE EDGE Public Ownership Report (Mar 2021)

PSE EDGE Public Ownership Report (Jun 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 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)


2020

PSE Annual Report (Aug 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 Annual Report (Aug 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 Annual Report (Aug 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 Annual Report (Aug 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 Annual Report (Aug 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)

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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.

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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.

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SHARE INFORMATION

1. Total Outstanding shares: 35,000,000

2. Exchange where listed: Philippine Stock Exchange

3. Top 20 Stockholders:


As of 31 August 2020, there were 511 holders of the Registrant’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 * * * *

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