Company Disclosures - Metro Pacific Investments Corporation

SPACER

SEC Form 17-A (Annual Report)

2023 17A
2022 17A
2021 17A
2020 17A
2019 17A
2018 17A
2017 17A
2016 17A
2015 17A
2014 17A

SEC Form 17-Q (Quarterly Report)

SEC Form 17-C (Current Report)

17C 3Q2024 Earnings Release
17C Sale of 50% Interest in PCSPC
17C Transactions with Egis
17C Transactions with Mit Pacific
17C AOI Amendment
17C 1H2024 Earnings Release
17C Investment in PT Jasamarga Transjawa Tol. by PT Margautama Nusantara x PT Metro Pacific Tollways Indonesia Services
17C 1Q2024 Earnings Release
17C Postponement of the ASM 2024
17C Results of the March 2024 Board Meeting
17C Amendments to MPAV Agreement with Axelum
17C Results of the Special Shareholders Meeting on 04 Dec 2023
17C Share Buy Back
17C Update on the Venue of the Special Shareholders Meeting
17C Request for Exemptive Relief
17C Additional Subscription in MPIC
17C Subscription to shares in PT Margautama by Warrington Investment x PT Metro Pacific Tollways Indonesia
17C Results of the October 17 Special Board Meeting
17C Participation in JORR Elevated Expressway
17C Final Results of the Tender Offer
17C Indicative Results of the Tender Offer
17C Results of the August 2023 Board Meeting
17C Filing of a Petition for Voluntary Delisting
17C Media and Analysts’ Briefing
17C Receipt of the Tender Offer Report
17C Results of the SSM
17C Outcome of Writ of Kalikasan Case
17C Voluntary Trading Suspension
17C Voluntary Delisting
17C Notice of Special Stockholders’ Meeting
17C Tender Offer Notice and Application for Voluntary Delisting approval
17C Approval by the TRB of Toll Adjustment for NLEX
17C Results of the ASM and Organizational Meeting
17C Request for deferment of the Shareholders’ Vote to approve the Voluntary Delisting
17C Clarification on the Tender Offer process
17C Response to SEC on News Article regarding Maynilad
17C Maynilad signing of the Amendments to the Revised Concession Agreement
17C Completion of acquisition of 1.6B common shares in SPNEC
17C Results of the May Board Meeting
17C Resignation of REF and Appointment of RLS
17C Postponement of the Annual Stockholders’ Meeting
17C Application for Voluntary Trading Suspension
17C Application for Voluntary Delisting
17C Media and Analysts’ Briefing
17C Passing of Mr. Albert del Rosario
17C Acquisition of Shares in SPNEC
17C Response to SEC on News Article re MVP’s Retirement
17C Results of the March 8, 2023 Board Meeting
17C Notice of Media and Analyst Briefing
17C Launching of The Vegetable Greenhouse Project of MPAV
17C Acquisition of MPAV of a 34.76% interest in Axelum Resources Corporation
17C Partnership between MPIC and LR Group
17C Maynilad Rate Rebasing
17C Results of the November 09, 2022 Board Meeting
17C Maynilad Clean Water Act SC Resolution
17C Results of the August 03, 2022 Board Meeting
17C Acquisition of additionlal shares in Meralco
17C Acquisition of 40% equity interest in JJC by PT Margautama Nusantara
17C Acquisition of 51% equity interest in The Laguna Creamery, Inc.
17C Results of the Annual Shareholders’ Meeting
17C Filing of Request for Arbitration by LRMC
17C Notice of Media and Analyst Briefing
17C Acquisition of Landco Shares
17C Results of the March 09, 2022 Board Meeting
17C Approval of hte Share Buy Back Program
17C Makasaar New Port Toll Access Road
17C Granting of 25-year franchise to MWSI
17C Retirement of Mr. Jose Ma. K. Lim as President and CEO
17C Results of the November Meeting
17C Tollroads Arbitration Case
17C Results of the Aug 04 Board Meeting
17C Resumption of the Share Buy Back Program
17C Results of the AGM and Organizational Meeting
17C Maynilad Revised Concessionaire Agreement
17C Result of the May 05, 2021 Board Meeting
17C Change in the Principal Office Address of the Company
17C Result of the March 03, 2021 Board Meeting
17C Sale of Indirect Interest in DMT
17C 2020 Board Attendance
17C Completion of the Acquisition of Shares in PTSI
17C Disposition of shares in GBPC
17C Acquisition of Philippine Coastal Storage and Pipeline Corporation
17C Mr. David Nicol’s Retirement
17C Results of the 3Q Board Meeting
17C Approval of the Share Buyback Program
17C Results of the 1H Board Meeting
17C Press Release on MPCALA Advancing Concession Fee Payment
17C Disposition of Economic Rights in LRT1 Concession
17C Results of the 2020 Annual Stockholders’ Meeting
17C Results of the Feb 26, 2020 Board Meeting
17C MPHHI Investment in LBDH
17C Press Release on the Signing of Investment Agreement with Dusit
17C Opening of first sub-section of CALAX
17C News Clarification on Maynilad Concession Agreement
17C MPHHI investment in MSJH Butuan
17C KKR Investment in MPHHI
17C Results of 9M 2019 Board Meeting
17C TRB approval toll adjustment MCTEP R-1 Expressway
17C TRB approval provisional toll MCTEP
17C KKR Investment in MPHHI
17C JVA bet MPW and DCWD
17C Results of 1H 2019 Board Meeting
17C Results of the 2019 Annual Stockholders’ Meeting
17C Results of the May Board Meeting
17C Results of the March Board Meeting
17C Notice of Annual or Special Stockholders’ Meeting
17C Change in Directors and/or Officers
17C Declaration of Cash Dividends
17C Press Release – FY 2018 BOD Meeting
17C NLEX Harbor Link
17C AOI Amendment
17C Share buy-back of 600,000 shares
17C Omnibus Loan and Security Agreement MPCALA
17C Omnibus Loan and Security Agreement CCLEC
17C 20B 10-Year Term Loan
17C Share Buy-Back
17C MWIC JVA with MIWD(1)
17C DOLE WTE Deal
17C 10-Year Term Loan with UBP
17C AGM 2018 Notice of Publication
17C AGM Results
17C CA Decision on MWSS Arbitration Maynilad
17C CTBEx OPS
17C Grant of the Original Proponent Status to the NAIA Consortium
17C Maynilad Php 18.5B Notes Facility
17C Maynilad Setting Aside Application
17C MMI acquisition of ProFriends Lot
17C MPW Dumaguete Notice of Award
17C MPW investment in Tuan Loc
17C NAIA Consortium Unsolicited Proposal
17C NLEX Bond Program
17C Results of the Regular BOD Meeting for the 1st Half of 2018
17C Results of the Regular BOD Meeting
17C Updates on PT Nusantara Acquisition
17C MWIC JVA with MIWD
MPIC 17C – Acquisition of Beacon Shares and Disposition of Meralco Shares
MPIC 17C – AGM Publication
MPIC 17C – Alsons_GBPC
MPIC 17C – BOD Meeting 1H Results
MPIC 17C – Capital Raising Exercise Speculation
MPIC 17C – Cebu Cordova
MPIC 17C – Investment Agreement between DCI and MPHHI
MPIC 17C – JVA between MPW and COWD
MPIC 17C – Maynilad Arbitration
MPIC 17C – MIWD Notice of Award
MPIC 17C – MPIC Board Attendance
MPIC 17C – MPTDC acquisition of 53200 TMC
MPIC 17C – NAIA Consortium
MPIC 17C – Notice of Award_CDO 100mld Bulk Water
MPIC 17C – Pampanga Bulk Water Supply Project of MWIC
MPIC 17C – Php 10B Loan Facilities
MPIC 17C – PremierLogistics acquisition of Ace Logistics, Inc.
MPIC 17C – QC Solid Waste Original Proponent Status
MPIC 17C – Results of the Regular BOD Meeting MPIC 17C – RTC QC Orders Implementation of Maynilad’s Final Award
MPIC 17C – SEHI Closing
MPIC 17C – SPA between MWIC and Phu Ninh Vietnam
MPIC 17C – Special MPTC Committee
MPIC 17C – Voluntary Disclosure_Capital Raising
MPIC 17C – Passing of Dir. Sycip
Signing of JVA between Maynilad and PT Moya Indonesia – 24 November 2016
NLEX-SLEX Connector Road signing concession agreement – 24 November 2016
MNTC and TMC Merger – 25 October 2016
NLEX SLEX Connector Road Project – 27 September 2016
Marikina Valley Medical Center – 29 July 2016
MPIC share issuance to GT Capital – 27 May 2016
MPIC allies with GT Capital & invests in GBP – 27 May 2016
MMI acquire assets and key contracts of logistics businesses – May 19, 2016
CIC issues Notice of Arbitration and Claim – April 15, 2016
MNTC issues Notice of Arbitration and Claim – April 4, 2016
Negotiations completed for NLEX-SLEX Connector Road Project – March 31, 2016
MPIC-17C-LRMC-P24B-loan-facility-for-CAVITEX
Sacred Heart Hospital in Malolos – December 16, 2015
MNTC Loan Agreement – December 9, 2015
MPIC Loan Facilities – December 2, 2015
loilo Bulk Water Supply Project – November 24, 2015
MPIC partners with Metrobank for Manila Doctors Hospital – November 5, 2015
SCTEX Turnover – October 27, 2015
Purchase of Meralco Shares from Indra – October 14, 2015
DDH Tender Offer – October 1, 2015
MPTC Completes Investment in CII B&R – September 23, 2015
LRT1 Takeover – September 14, 2015
PPP Regional Airports Pre-qualification – August 17, 2015
Termination of IA – August 6, 2015
Concession Agreement for CALAx Project Signed – July 10, 2015
MPTC starts C-5 Link Expressway – June 25, 2015
Receipt of Notice of Award for CALAx Project – June 8, 2015
CALAx Project Requirements Submission – May 19, 2015
Board Approvals 12 May 2015
MWSS Partial Implementation of Final Award – April 23, 2015
Press Release – MPHHI operates Zamboanga Hospital – March 30, 2015

SEC Form 20-IS (Information Statement)

SEC Form 23-A/B (Statement of Beneficial Ownership)

Pangilinan – November 2023
Pilares – October 2023
Veloso – October 2023
Yang – October 2023
Ang – October 2023
Iwami – October 2023
Del Rosario – October 2023
Ainoya – October 2023
GSIS – October 2023
Pangilinan – September 2023
Lim – September 2023
Pilares – September 2023
Espinosa – September 2023
Fernandez – September 2023
Roxas – September 2023
Hilado – September 2023
Sebastian – September 2023
Palisoc Jr. – September 2023
Panganiban – September 2023
Ty – September 2023
GSIS – September 2023
Pangilinan – August 2023
Pilares – May 2023
Singson – May 2023
Hilado – October 2022
Lim – August 2022
Lim – July 2022
Fernandez – July 2022
Lim – March 2022
Hilado – February 2022
Hilado – November 2021
Pilares – July 2021
Hilado – June 2021
Pilares – May 2021
Hilado – May 2021
Yap – May 2021
Roxas – May 2021
Lim – May 2021
Lim – March 2021
Lim – February 2021
Cabal-Revilla – December 2020
Pangilinan- June 2020
Lim – March 2020
Nicol – December 2019
Espinosa – December 2019
Fernandez – December 2019
Pangilinan – December 2019
Lim – December 2019
Espinosa – October 2019
Panganiban – October 2019
Nicol – October 2019
Palisoc Jr. – October 2019
Fernandez – October 2019
Panganiban – October 2019
Fernandez – October 2019
Panganiban – September 2019
Young – March 2019
Del Rosario – June 2019
Echauz – June 2019
Espinosa – June 2019
Fernandez – June 2019
Franco – June 2019
Go – June 2019
Lim – June 2019
Nicol – June 2019
Palisoc Jr. – June 2019
Panganiban – June 2019
Pangilinan – June 2019
Sebastian – June 2019
Ty – June 2019
MPIC- Amended AOI (2 Jul 2019)
MPI List of Top 100 Stockholders as of June 30 2019
Young – March 2019
Fernandez – October 2018
Picazo – October 2018
Panganiban – October 2018
Echauz – September 2018
Go – September 2018
Picazo – September 2018
Panganiban – September 2018
Picazo – September 2018
Panganiban – June 2018
Lim – April 2018
Pangilinan – March 2018
Nicol – March 2018
Del Rosario – March 2018
Panganiban – January 2018
Go – July 2017
Go – July 2017 1
Go – June 2017
Go – June 2017
Go – June 2017
Pangilinan – June 2017
Echauz – May 2017
Fernandez – January 2017
Go – January 2017 5
Go – November 2016
Go – October 2016
Panganiban – October 2016
Echauz – October 2016
Go – October 2016
Picazo – September 2016
Picazo – August 2016.
MPHI – August 2016
GTCap – 2016
Go – July 2016
Fernandez – July 2016
Fernandez – July 2016
Echauz – July 2016
Picazo – July 2016
Fernandez – June 2016
Go – June 2016
Echauz – June 2016
Picazo – June 2016
Picazo – June 2016
MPHI – June 2016
Sebastian – June 2016
Del Rosario – June 2016
Franco – June 2016
Picazo – May 2016
Vargas – May 2016
Echauz – May 2016
Go – May 2016
Pangilinan – April 2016
Lim – April 2016
Picazo – April 2016
Picazo – March 2016
Go – March 2016
Pangilinan – March 2016
Echauz – April 2016
Go – January 2016
Ty – October 2015
Nicholson – August 2015
Nicholson – July 2015
Nicholson – June 2015
Espinosa – June 2015
Nicol – June 2015
MPIC Top 100 Beneficial Report March 2015
Vargas – March 2015
Fernandez – September 2014
Pangilinan – July 2014
Fernandez – March 2014


Singson – May 2023
Hilado – October 2022
Lim – August 2022
Lim – July 2022
Fernandez – July 2022
Lim – March 2022
Hilado – February 2022
Hilado – November 2021
Pilares – July 2021
Hilado – June 2021
Pilares – May 2021
Hilado – May 2021
Yap – May 2021
Roxas – May 2021
Lim – May 2021
Lim – March 2021
Lim – February 2021
Cabal-Revilla – December 2020
Pangilinan- June 2020
Lim – March 2020
Nicol – December 2019
Espinosa – December 2019
Fernandez – December 2019
Pangilinan – December 2019
Lim – December 2019
Espinosa – October 2019
Panganiban – October 2019
Nicol – October 2019
Palisoc Jr. – October 2019
Fernandez – October 2019
Panganiban – October 2019
Fernandez – October 2019
Panganiban – September 2019
Young – March 2019
Del Rosario – June 2019
Echauz – June 2019
Espinosa – June 2019
Fernandez – June 2019
Franco – June 2019
Go – June 2019
Lim – June 2019
Nicol – June 2019
Palisoc Jr. – June 2019
Panganiban – June 2019
Pangilinan – June 2019
Sebastian – June 2019
Ty – June 2019
MPIC- Amended AOI (2 Jul 2019)
MPI List of Top 100 Stockholders as of June 30 2019
Young – March 2019
Fernandez – October 2018
Picazo – October 2018
Panganiban – October 2018
Echauz – September 2018
Go – September 2018
Picazo – September 2018
Panganiban – September 2018
Picazo – September 2018
Panganiban – June 2018
Lim – April 2018
Pangilinan – March 2018
Nicol – March 2018
Del Rosario – March 2018
Panganiban – January 2018
Go – July 2017
Go – July 2017 1
Go – June 2017
Go – June 2017
Go – June 2017
Pangilinan – June 2017
Echauz – May 2017
Fernandez – January 2017
Go – January 2017 5
Go – November 2016
Go – October 2016
Panganiban – October 2016
Echauz – October 2016
Go – October 2016
Picazo – September 2016
Picazo – August 2016.
MPHI – August 2016
GTCap – 2016
Go – July 2016
Fernandez – July 2016
Fernandez – July 2016
Echauz – July 2016
Picazo – July 2016
Fernandez – June 2016
Go – June 2016
Echauz – June 2016
Picazo – June 2016
Picazo – June 2016
MPHI – June 2016
Sebastian – June 2016
Del Rosario – June 2016
Franco – June 2016
Picazo – May 2016
Vargas – May 2016
Echauz – May 2016
Go – May 2016
Pangilinan – April 2016
Lim – April 2016
Picazo – April 2016
Picazo – March 2016
Go – March 2016
Pangilinan – March 2016
Echauz – April 2016
Go – January 2016
Ty – October 2015
Nicholson – August 2015
Nicholson – July 2015
Nicholson – June 2015
Espinosa – June 2015
Nicol – June 2015
MPIC Top 100 Beneficial Report March 2015
Vargas – March 2015
Fernandez – September 2014
Pangilinan – July 2014
Fernandez – March 2014

Annual or Special Stockholders' Meeting - Notice, Agenda and Other Announcements

General Information Sheet

Other Disclosures to PSE, SEC and Other Pertinent Agencies

SEC Amended Letter on Board Attendance for the year 2023
SEC Letter on Board Attendance for the year 2023
Certificate of Compliance with MOCG
Pangilinan eyes listing of tollways unit, Maynilad
Metro Pacific, Hartusana partner for infra projects
Maynilad considers up to $1-billion IPO
Unicapital Fairness Opinion and Valuation Report
MPH acquires Imus hospital
Metro Pacific eyes Cebu expressway, Bohol bridge
SC: Maynilad, Manila Water are public utilities
Maynilad plans IPO before 2027
MPIC wants to buy gov’t stake in NLEX
Metro Pacific Health acquires new hospital
Maynilad Wastewater Spending Plan and MPIC: Pangilinan Not Stepping Down
Metro Pacific to relaunch logistics arm
MPIC spending P80B in 2023 to expand projects
Improvement in Tollways and Reduction of Water Losses
MPIC agriculture unit eyes P1 billion revenue in 4 years
Maynilad penalized P27M for disruptions
From public to private: Metro Pacific has been discussing going private even before Mitsui’s rumored interest
Certification on Board Attendance for 2022
Certificate of Compliance with Manual on Corporate Governance for 2022
NLEX Corp. keen on 1.2-km interconnection link
MWSS penalizes Maynilad for water outages
MVP Group eyes P94 billion PPP for Cebu connector road
MPIC eyes Ayala LRT stake after polls
Maynilad penalized for water service interruption
Maynilad IPO senn after next rebasing cycle
SEC Letter on Board Attendance for the year 2021
Certificate of Compliance with Manual on Corporate Governance for 2021
MPIC on expansion mode in 2022
BIZ BUZZ: MVP’s bets
MPIC keen on Shell assets, other business as it eyes expansion
Cavite LGU declares failed bidding for $10-B Sangley Point International Airport
Senate approves franchise of Manila Water, Maynilad
List of Top 100 Stockholders as of 30 June 2021
Results of Organizational Meeting of Board of Directors
Maynilad to go public as part of new concession deal
Certificate of Compliance with Manual of Corporate Governance for 2020
MPIC targets P12-B profit in 2021
More companies studying REIT as funding option
MPIC mulls pullout from NAIA Consortium
Certification on Board Attendance for 2019
Certificate of Compliance with Manual of Corporate Governance for 2019
Water firms waiving P10.8-billion award and MWSS revokes extension of Maynilad Manila Water concession deals
With capex impacted by legal tussle concessionaires hold water projects
MPIC 17-C – KKR Investment in MPHHI
6 groups buy bid papers for Sangley Int’l Airport
MPIC SEC Letter – Revised RPT Policy – October 23, 2019
Maynilad to pour in P200 Billion for wastewater
Maynilad allots P200 Billion for treatment plants
MPTC unit to propose Cavitex extension
Metro Pacific hospital unit plans P83 Billion IPO
Pay P2-B fine, SC orders MWSS, Maynilad, Manila Water
MPIC slates IPO, exchangeable bond issue for hospital unit
Maynilad Water to implement rebate
MPTC eyes to submit proposal for spur road to Sangley within the year
MWSS orders Maynilad to pay affected households
MPIC readies sale of stakes in hospitals
Absolut in talks with MVP to build waste-to-energy facility
MPIC eyes strategic partner for toll road, hospital businesses
Maynilad may face fines over water interruptions
MPIC hospital unit drops IPO plan, mulls over share sale deal
Maynilad may forego arbitration for clarity on tariffs
NLEX to tap debt market in 2nd quarter to fund road
MPIC hospital unit plans to raise up to P20 Billion in fresh capital
NLEX eyes P16 Billion revenues in 2019
MPIC sets P100 Billion capex
Metro Pacific keen on Medical City
PLDT allots P70 B for fixed, wireless operations
MPIC Certification on Board Attendance for 2018 – January 30, 2019
Metro Pacific Tollways raises capex to P45 Billion
Maynilad to spend P100B to expand, upgrade system
MPIC Certificate of Compliance with MOCG 2018 – January 9, 2019
Certification Compliance with MOCG 2018
MPIC Revised Manual on Corporate Governance – May 30, 2017
MPIC Amended AOI – Increase of ACS – August 5, 2016
Certificate of Approval of Increase of Capital Stock of MPIC – August 5, 2016
MPIC Amended Articles Incorporation October 2015
MPIC Amended By-Laws

Press Releases

Full Year 2024 Earnings Release
9M 2024 Press Release and FS
1H 2024 Press Release and FS
October 10 2024 Statement
1Q 2024 Press Release and FS
FY 2023 Press Release and FS
9M 2023 Press Release and FS
1H 2023 Press Release and FS
1Q 2023 Press Release and FS
FY 2022 Press Release and FS
9M 2022 Press Release and FS
1H 2022 Press Release and FS
1Q 2022 Press Release and FS
FY 2021 Press Release and FS
9M 2021 Press Release and FS
1H 2021 Press Release and FS
1Q 2021 Press Release and FS
FY 2020 Press Release and FS
9M 2020 Press Release and FS
1H 2020 Press Release and FS
1Q 2020 Press Release and FS
FY 2019 Press Release and FS
9M 2019 Press Release and FS
1H 2019 Press Release and FS
1Q 2019 Press Release and FS
Groundbreaking of NLEX Connector
FY 2018 Press Release and FS(1)
9M 2018 Press Release and FS
Q18 Press Release
NAIA OPS
1H 2018 Press Release and FS
1Q 2018 Results Announcement
FY 2018 Press Release and FS
FY 2017 Press Release
NAIA Consortium
FY 2017 Press Release and FS
9M 2017 Press Release and FS
MPT Forges Strategic Partnership with Indo Firm
St Elizabeth Hospital Partners with MPIC
1H 2017 Press Release and FS
MPIC Rationalizes Investments in the Power Sector
Alsons Consolidated Resources Inc and GBP
Q1 2017 Press Release and FS
2016 Press Release and FS
9M 2016 Press Release and FS
1H 2016 Press Release and FS
Q1 2016 Press Release and FS(1)
FY 2015 Press Release
9M 2015 Press Release and FS
SEC Form 17-C LRT 1 Turn Over(1)
SEC Form 17-C MPTC Completes Investment in CII B&R Vietnam
Acquisition Disposition of Shares of Another Company
1H 2015 Press Release and FS
17-C PSE Form 4-30 Cebu Cordova Bridge Project
Decision of the Appeals Panel of the MWSS and Maynilad
FY 2014 Press Release and FS
Maynilad letter calling in the performance undertaking
Maynilad
Metro Pacific to Operate Zamboanga Hospital
MNTC Press Release BCDA and MNTC sign SCTEX Business Agreement
MPIC – SEC Form 17-C Board Approvals 12 May 2015
MPIC 17C 5 Feb 2015 SCTEX Integration
MPIC CCD Feb 2015
MPIC Equity Placement Press Release
MPIC Loan Facilities
MPIC Q1 2015 Press Release and FS
MWSS Partial Implementation of Final Award
Submission of pre-qualification documents, technical and financial bids for CALAX
TRB issuance of Toll Operation Permit for the Manila North Expressway Project’s Phase 2 – Segment 9
JV Agreement between MPTDC and PNCC for Segment 102
AF Consortium Receives Notice of Award to Design and Construct P1.72B AFCS project
AF Consortium Completed Post-Award Requirements for AFCS Project
PSE Form 4-30 Sale of NE Pacific Shopping Centers Corporation shares to Cosco Capital Inc
AFCS CONCESSION AGREEMENT SIGNING WITH DOTC
GIC Invests in Minority Stake to Expand MPIC Hospital Group
Light Rail Manila Consortium submitted its pre-qualification documents, technical proposal and financial bid for the Manila LRT 1 South Extension Project
FPC SELLS DON MUANG TOLLWAY STAKE TO MPIC
MPIC and MPTC JOIN HANDS WITH SHAREPHIL TO EDUCATE INVESTORS, PROMOTE SHAREHOLDER ACTIVISM
MPIC takes 5% direct shareholding in Meralco through acquisition from Beacon Electric
DOTC Awards LRT 1 Cavite Extension and Operations & Maintenance Project Concession Agreement Signed
Material information pertaining to Manila North Tollways Corporation SCTEX Price Challenge
Restructuring of Landco Pacific Corporation
Execution of operations and maintenance agreement by Metropac Investments Corp
Comprehensive corporate disclosure on placing and subscription
Board approval of equity fund raising exercise, Special Stockholders’ Meeting on March 8 2013 with record date of February 6 2013 Press Release MPIC Completes P6.12 Billion Equity Placement
Metro Pacific and DMCI Conclude Maynilad Transaction with Marubeni
MPIC and JG Summit Join Forces for Mactan International Airport
MPICs 2012 Full Year Financial Results Announcement
Results of Board Meeting declaration of cash dividends, Annual General Meeting of Stockholders on May 24, 2013 with record date of April 24 2013 formation of special committee for proposal to implement a reverse stock split
Stockholders approval of placing and subscription of the 1.33 billion shares
AGM 2013 Results of Annual Stockholders Meeting and Organizational Meeting of Board of Directors
MPIC Seals Investment in De Los Santos Medical Center
MPIC Signs Investment Agreement with Central Luzon Doctors Hospital
2Q 2013 Financial Results 1H 2013 Core Net Income Up 14% to P3.9 Bln” cash dividend declaration
De Los Santos Medical Center Signs CBA
MAYNILAD Official Statement Re Rate Rebasing
MWSS RO on Rate Rebasing
Official Statement by Maynilad Water Services Inc. on MWSS Tariff Determination
Supplement to Official Statement of Maynilad Water Services Inc. on MWSS Tariff Determination
Dispute Notice filed by Maynilad Water Services Inc. re Rebasing Dispute against Metropolitan Waterworks and Sewerage System; Press Release “Maynilad files arbitration notice”
MPIC Completes Investment in Tarlac’s Largest Hospital
3Q 2013 Financial Results 9M 2013 Core Net Income Up 12% to P5.6 Bln
Appointment of internal auditor
First Pacific & MPI joint venture investment in Thai tollway
Ayala-First Pacific Consortium Wins LRT_MRT Contactless Fare System project

Minutes of All General or Special Stockholders’ Meetings

Summary of Shareholdings of Directors and Key Officers

As of January 1, 2021
As of December 31, 2021

17Q September 2024
17Q June 2024
17Q March 2024
17Q September 2023
17Q June 2023
17Q March 2023
17Q September 2022
17Q June 2022
17Q March 2022
17Q September 2021
17Q June 2021
17Q March 2021
17Q September 2020
17Q June 2020
17Q March 2020
17Q September 2019
17Q June 2019
17Q March 2019
17Q September 2018
17Q June 2018
17Q March 2018
17Q September 2017
17Q Jun 2017
17Q March 2017
17Q September 2016
17Q June 2016
17Q March 2016
17Q September 2015
17Q June 2015
17Q March 2015
17Q September 2014
17Q June 2014
17Q March 2014

DIS November 10, 2023
PIS October 20, 2023
DIS July 17, 2023
PIS July 04, 2023
DIS May 10, 2023
PIS April 04, 2023
DIS May 04, 2022
PIS March 28, 2022
DIS April 28, 2021
PIS April 06, 2021
DIS April 22, 2020
PIS April 02, 2020
DIS April 16, 2019
PIS March 29, 2019
DIS April 16, 2018
PIS March 22, 2018
DIS April 24, 2017
PIS April 21, 2017
DIS April 25, 2016
PIS April 8, 2016
DIS May 6, 2015
DIS April 30, 2015
PIS April 20, 2015
PIS April 7, 2014

Proxy Form for the 2024 Annual Stockholders’ Meetings
Registration and Voting Procedures for the 2024 Annual Stockholders’ Meetings
Proxy Form for the 2023 Special Stockholders’ Meetings
Notice of 2023 Special Stockholders’ Meetings
Notice of 2023 Annual Stockholders’ Meetings
Notice of 2022 Annual Stockholders’ Meetings
Notice of 2021 Annual Stockholders’ Meetings
Notice of 2020 Annual Stockholders’ Meetings
Notice of 2019 Annual Stockholders’ Meetings
Notice of 2018 Annual Stockholders’ Meetings
Notice of 2017 Annual Stockholders’ Meetings
Notice of 2016 Annual Stockholders’ Meetings
Notice of 2015 Annual Stockholders’ Meetings

MPIC GIS 2024
MPIC Amended GIS 2023
MPIC Amended GIS 2023
MPIC Amended GIS 2023
MPIC GIS 2023
MPIC Amended GIS 2022
MPIC GIS 2022
MPIC Amended GIS 2021
MPIC GIS 2021
MPIC Amended GIS 2020
MPIC GIS 2020
MPIC GIS 2019
MPIC GIS 2018
MPIC GIS 2017
MPIC GIS 2016
MPIC GIS 2015
MPIC GIS 2014

2023 Minutes – MPIC SSM Minutes
2023 Minutes – MPIC SSM Minutes
2023 Minutes – MPIC AGM Minutes
2022 Minutes – MPIC AGM Minutes
2021 Minutes – MPIC AGM Minutes
2020 Minutes – MPIC AGM Minutes
2019 Minutes – MPIC AGM Minutes
2018 Minutes – MPIC AGM Minutes
2017 Minutes – MPIC AGM Minutes
2016 Minutes – MPIC AGM Minutes