Corporate Governance

Topic

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Pepsi-Cola Products Philippines – 2026 Annual Stockholders’ Meeting – Minutes of the Meeting

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Minutes of the 2025 Annual Stockholders’ Meeting of Pepsi-Cola Products Philippines, Inc.

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Pepsi-Cola Products Philippines – 2024 Annual Stockholders’ Meeting – Minutes of the Meeting

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Pepsi-Cola Products Philippines – 2023 Annual Stockholders Meeting – Minutes of the Meeting

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PCPPI – Minutes of the Meeting – 2022 ASM

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Minutes_of_ASM_2011

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Minutes_of_ASM_2013

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Minutes_of_ASM_2012

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Minutes_of_ASM_2010

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Minutes_of_ASM_2009

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Topic

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PCPPI – Notice and Agenda for 2019 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2018 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2017 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2016 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2015 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda – 2021 ASM (for publication)(emailed 21 May 2021)_1

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PCPPI – July 27, 2020 Notice and Agenda

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PCPPI – Notice and Agenda – ASM 2022-06-29

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Topic

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Consolidated_ACGR_for_2016

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Certification_on_Compliance_with_Manual_on_Corporate_Governance_for_2012

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Certification on Compliance with Manual on Corporate Governance for 2011

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Certification Manual Corp Governance PCPPI-SEC Form MCG-2002

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Certificate_on_Directors_Attendance_at_Board_Meetings_for_2012

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Board_Lot_Report_31May2013

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Board_Lot_Report_03jun15

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Board Lot Report 2012 July 31

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Amended_SEC_Form_23_B_Lotte_Corporation

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Amended_SEC_Form_23_A_Kaushik_G_Mitra

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Topic

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PCPPI – Nomination and Governance Committee Charter

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PCPPI – Compensation and Remuneration Committee Charter

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PCPPI – Audit Committee Charter

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PCPPI – 2022 Nomination and Governance Committee Charter

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PCPPI – 2022 Annual Corporate Governance Report

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Code of Business Conduct and Ethics

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Charter of the Board of Directors

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Annual Corporate Governance Report

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2024 Manual on Corporate Governance

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2024 Annual Corporate Governance Report

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2023 Annual Corporate Governance Report

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2020 Manual on Corporate Governance

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PCPPI – 2024 Charter of the Board of Directors

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