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-C_PR STI Holdings 1Q FY2022-23 revenues reach ₱500M_PSE C08755-2022

Other Disclosures - PSE Disclosures

STI Holdings SEC Form 17-C_PR STI Holdings 1Q FY2022-23 revenues reach ₱500M

SEC Filings - Form 17-C (Current Report)

STI Holdings SEC Form 17-Q for the Quarter Ended September 30, 2022_PSE_CR07671-2022

Other Disclosures - PSE Disclosures

STI Holdings SEC Form 17-Q for the Quarter Ended September 30, 2022

SEC Filings - Form 17-Q (Quarterly Report)

STI Holdings 2022 Definitive Information Statement_PSE_CR07681-2022

Other Disclosures - PSE Disclosures

STI Holdings 2022 Definitive Information Statement

SEC Filings - Form 20-IS (Information Statement)

STI Holdings List of Stockholders as of Record Date_18 November 2022_PSE_0041862-2022

Other Disclosures - PSE Disclosures

STI Holdings , Inc. SEC Form 23-B MKTanco_Nov 21, 2022_PSE CR07655-2022

Other Disclosures - PSE Disclosures

STI Holdings , Inc. SEC Form 23-B MKTanco_Nov 21, 2022

SEC Filings - Form 23-A/B(Statement of Beneficial Ownership)

STI Holdings , Inc. SEC Form 23-B MKTanco_Nov 15, 2022_PSE CR07597-2022

Other Disclosures - PSE Disclosures