Annual Stockholders Meeting 2025 Files

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STI Holdings Foreign Ownership Report as of November 30, 2025_PSE Ref No. 42343-2025

Other Disclosures - PSE Disclosures

STI Holdings Report on the Number of Shareholders Owning One Board Lot as of November 30, 2025_PSE Ref No. 41902-2025

Other Disclosures - PSE Disclosures

8. Minutes of the Annual Stockholders Meeting (18 December 2024)

Notice of Annual or Special Stockholders' Meetings

2. STI ESH Agenda for the 2025 Annual Stockholders Meeting

Notice of Annual or Special Stockholders' Meetings

1. STI ESH Notice for the 2025 Annual Stockholders Meeting

Notice of Annual or Special Stockholders' Meetings

Notice for the 2025 Annual Stockholders’ Meeting

Notice of Annual or Special Stockholders' Meetings

7. STI ESH 2025 Definitive Information Statement [with Consolidated AFS and 17Q (30 September 2025)].

Notice of Annual or Special Stockholders' Meetings

6. Proxy

Notice of Annual or Special Stockholders' Meetings

5.Letter of Intent

Notice of Annual or Special Stockholders' Meetings

4. Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy

Notice of Annual or Special Stockholders' Meetings