Annual Stockholders Meeting 2022 Files

2022 Annual Stockholders' Meeting Files

  1. 2022 Annual Stockholder’s Meeting Notice
  2. 2022 Annual Stockholder’s Meeting Agenda
  3. Explanation and Rationale of Each Item in the Agenda
  4. Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy
  5. Letter of Intent
  6. Proxy
  7. STI Holdings' 2022 Definitive Information Statement, with  Annexes “A” to ”F”
  8. 7.1 2022 Management Report
    7.2 Consolidated AFS for the period ending 30 June 2022
    7.3 SEC Form 17-Q  for the First Quarter ending 30 September 2022
    7.4 Minutes of the Annual Stockholders Meeting held on 3 December 2021,with Annexes “A” and “B

 

 

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STI Holdings SEC FORM 17-L_Notification of Inability to File SEC FORM 17-Q as of 30 Sep 2026_PSE CR07794-2026

Other Disclosures - PSE Disclosures

STI Holdings List of Stockholders as of Record Date (11-4-2026)_PSE 41457-2026

Other Disclosures - PSE Disclosures

STI Holdings List of Stockholders as of Record Date (11-4-2026)

Other Disclosures - SEC Disclosures

STI Holdings SEC FORM 17-L_Notification of Inability to File SEC FORM 17-Q as of 30 Sep 2026

Other Disclosures - SEC Disclosures

STI Holdings SEC Form 17-C_PR STI Holdings Continues Strong Year-on-Year Performance with Stable Earnings

SEC Filings - Form 17-C (Current Report)

STI Holdings SEC Form 17-C_PR STI Holdings Continues Strong Year-on-Year Performance with Stable Earnings_PSE C07834-2026

Other Disclosures - PSE Disclosures

STI Holdings Foreign Ownership Report as of October 31, 2026_PSE Ref No. 40830-2026

Other Disclosures - PSE Disclosures

STI Holdings Report on the Number of Shareholders Owning One Board Lot as of October 31, 2026_PSE Ref No. 40834-2026

Other Disclosures - PSE Disclosures

STI Holdings 2026 Preliminary Information Statement_PSE CR07647-2026

Other Disclosures - PSE Disclosures

STI Holdings 2026 Preliminary Information Statement

SEC Filings - Form 20-IS (Information Statement)