Notice of Annual or Special Stockholders’ Meetings | Filinvest Land, Inc.

Notice of Annual or Special Stockholders’ Meetings

2021

January 25

Board approval of the schedule of Annual Stockholders Meeting 2021

January 25

Board approval of the conduct by FLI's subsidiary, Cyberzone Properties, Inc.

2020

May 21

Notice of Meeting as of May 21, 2020

May 08

Result of BOD Meeting: Schedule of Annual Stockholders Meeting as of May 8, 2020

April 01

Notice of Postponement of Annual Stockholders’ Meeting

March 25

Postponement of 2020 Annual Stockholders Meeting

February 18

Notice of Annual Stockholders Meeting 2020

2019

February 26

Result of Special BOD Meeting: Approval of Audited Financial Statements for the year ended 31 December 2019 (2.26.20)

February 15

Notice of Annual Stockholders Meeting 2019

2018

March 01

Notice of Annual Stockholders Meeting 2018

2017

February 09

Notice of Annual Stockholders Meeting 2017

2016

February 29

Notice of Annual Stockholders Meeting 2016

2015

March 18

Notice of Annual Stockholders Meeting 2015

February 18

Result of Execom Meeting: Date of ASHM 2015 & record date

2014

April 11

Notice of Annual Stokholders’ Meeting on May 9, 2014

January 30

2014 Annual Stockholders’ Meeting on May 9, 2014

2013

April 05

Notice of Stockholders’ Meeting on May 10, 2013

January 23

Date of Annual Stockholders’ Meeting Fixed on May 10, 2013

2012

March 26

Notice of Annual Stockholders’ Meeting on April 27, 2012

January 25

2012 Annual Stockholders’ Meeting on April 27, 2012

2011

March 17

Notice of Stockholders’ Meeting

February 28

Annual Stockholders’ Meeting on April 15, 2011

2010

March 31

Notice of Annual Stockholders’ Meeting on April 30, 2010

February 02

Annual Stockholders’ Meeting on April 30, 2010

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Filinvest Land, Inc.

79 EDSA, Mandaluyong City,
1550 Philippines
(63 2) 7-918-8188

Sales Inquiries

Tel. No.: (63 2) 8-850-0888
Mobile No: (63 917) 545-7788

Shareholder Contacts

Tel. No: (63 2) 7-918-8188 loc. 6143

Customer Service

Metro Manila: (63 2) 8-588-1688