• Have Any Questions?
  • +632 8856 8510 / +632 8851 9759 FAX
  • [email protected]
  • Home
  • About
    • Our Business
    • Our Company
    • Our Mission, Vision & Values
    • Our History
    • Our Team
    • Our Structure
    • Articles of Incorporation & By-Laws
    • Privacy Policy
  • 2024 Annual General Meeting
  • Company Disclosures
    • SEC Filing
      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of All General or Special Stockholders' Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Corporate Governance
    • Manual On Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
      • Board Committee Members
      • Board Committee Charters
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Investor Relations
    • Investor Relations Programs
    • Share Information
  • Press Materials / News
  • Contact
  • Home
  • About
    • Our Business
    • Our Company
    • Our Mission, Vision & Values
    • Our History
    • Our Team
    • Our Structure
    • Articles of Incorporation & By-Laws
    • Privacy Policy
  • 2024 Annual General Meeting
  • Company Disclosures
    • SEC Filing
      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of All General or Special Stockholders' Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Corporate Governance
    • Manual On Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
      • Board Committee Members
      • Board Committee Charters
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Investor Relations
    • Investor Relations Programs
    • Share Information
  • Press Materials / News
  • Contact

Minutes of All General or Special Stockholders' Meetings

Minutes of 2024 Annual Stockholders Meeting 09 December 2024 Draft

Minutes of 2023 Organizational Meeting held 04 December 2023 APPROVED

Minutes of 2023 AGM Meeting held 04 December 2023 APPROVED

Minutes of 2023 Organizational Meeting held 04 December 2023 DRAFT

Minutes of 2023 AGM Meeting held 04 December 2023 DRAFT

SEC 17-C Results of Annual Stockholders Meeting 04Dec2023 

SEC 17-C Results of Organizational Meeting 04Dec2023 

Minutes of Organizational Meeting of BOD held 28Nov2022

Minutes of 2022 AGM Meeting held 28Nov2022

Results of 2022 Board of Directors Meeting held 28Nov2022

Results of 2022 AGM Meeting held 28Nov2022

Results of 2021 Board of Directors Meeting held 09Aug2021

Results of 2021 AGM Meeting held 09Aug2021

Minutes of 2021 Board of Directors Meeting held 09Aug2021

Minutes of 2021 AGM Meeting held 09Aug2021

Minutes of 2020 AGM Meeting held 23Nov2020

Results of Organizational Meeting of BOD 23Nov2020

Results of 2020 AGM Meeting held 23Nov2020

Minutes of 2019 AGM Meeting held 29July2019

Results of 2019 BOD Meeting held 29July2019

Results of 2019 AGM held 29July2019

Results of 2018 BOD Meeting held 09 July 2018

Results of 2017 AGM held 09 July 2018

Results of 2016 AGM held 29 August 2017 Amended 06 Sept 2017

Results of 2016 AGM held 29 August 2017

2016 AGM Presidents Report 29 August 2017

Featured widget

dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with

  • Remaining essentially unchanged
  • Make a type specimen book
  • Unknown printer

About Us

  • Our Company
  • Our History
  • Privacy Policy


    Investor Relations

      • Investor Relations Programs
      • Share Information

      Corporate Governance

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

      Company Disclosures

      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
      • Notice of Annual or Special Stockholders' Meetings
      • Minutes of All General or Special Stockholders' Meetings
      • Other Disclosures to SEC, PSE and Other Pertinent Agencies

      Contact Us

      •    (+632) 8856-8510
      •    (+632) 8851-9759 FAX
      •   [email protected]

      © 2014 - 2025 LBC Express Holdings, Inc. All Rights Reserved.