Annual/Special Stockholder's Meeting

ABOUT US

• Business Profile
• Mission, Vision
• Board of Directors,Management Team and Executive Officers
• Organizational Structure
• Corporate Structure
• Shareholding Structure
• Operational Structure
• Articles of Incorporation and By-Laws

OUR PORTFOLIO

• Citicore Bataan
• Citicore Cebu
• Citicore Clark

CORPORATE GOVERNANCE

• Manual of Corporate Governance
• Code of Business Conduct and Ethics
• Annual Corporate Governance Report
• Board Committees
• Enterprise Risk Management
• Company Policies
• Corporate Social Responsibility

COMPANY DISCLOSURES

• SEC Filings
• Shareholder & Foreign Ownership Report
• Notice of Annual or Special Stockholder's Meetings
• Minutes of all General or Special Stockholders Meetings
• PSE Disclosures

INVESTOR RELATIONS

• Shareholders' Rights
• Annual Reports
• IR Programs
• IR Presentations
• C-REIT Prospectus
• Share Information
• Stock Quote
• Dividend History
• Contact IR