2024 Annual Report (August 18, 2025)
Annual report persuant to section 17 of the Securities Regulation Code and section 141 of the Corporation Code of the Philippines.
Front Page Highlight, SEC Form 17-A (Annual Report)
Front Page Highlight
Front Page Highlight, SEC Form 17-C (Current Report)
Change in Directors and/or Officers (Resignation, Removal, or Appointment, Election and/or Promotion (August 13, 2025)
PHA respectfully reports that in a special meeting of the Board of Directors, the Board resolved to ratify the appointment of Mr. Vicente Ferdinand A. Peñaflor as the Corporation’s Internal Auditor for the year 2025. Such appointment shall be effective as of 02 January 2025.
Front Page Highlight, SEC Form 17-C (Current Report)
Change in External Auditor (July 31, 2025)
PHA respectfully reports that in a special board meeting held on January 15,
2025, the Board of Directors of PHA, by majority vote, approved the change of its external auditor for the year 2024,
subject to the approval of PHA’s stockholders at a special stockholders’ meeting to be called for such purpose.
Front Page Highlight, Minutes of all General or Special Stockholders’ Meetings
Results of Annual or Special Stockholders’ Meeting (July 31, 2025)
PHA held a Special Stockholders’ Meeting today, 31 July 2025, at 10:00 a.m. via videoconference.
Stockholders representing 3,148,443,529 common shares of PHA or 55.15% of the outstanding capital
stock were present in person or by proxy.
Front Page Highlight, Other Disclosures to SEC, PSE and Other Pertinent Agencies
Public Ownership Report (July 14, 2025)
PSE Disclosure Form POR-1 – Public Ownership Report
Reference: Amended Rule on Minimum Public Ownership
Front Page Highlight, Other Disclosures to SEC, PSE and Other Pertinent Agencies
List of Top 100 Stockholders (common shares)(July 14, 2025)
PSE Disclosure Form 17-12-A – List of Top 100 Stockholders (Common Shares)
Reference: Section 17.12 of the Revised Disclosure Rules
