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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Other Disclosures - PSE Disclosures

STI Holdings Covering Certification on List of Top 100 Stockholders as of June 30 ,2026_PSE 24577-2026

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STI Holdings List of Top 100 Stockholders as of June 30 ,2026_PSE CR04818-2026

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