Annual Stockholders Meeting 2022 Files

2022 Annual Stockholders' Meeting Files

2022 Annual Stockholder�s Meeting Notice
2022 Annual Stockholder�s Meeting Agenda
Explanation and Rationale of Each Item in the Agenda
Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy
Letter of Intent
Proxy
STI Holdings' 2022 Definitive Information Statement, with Annexes �A� to �F�

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 23-A_(Gertrude P. Umali)_12December2025_PSE CR08427-2025 Other Disclosures - PSE Disclosures
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