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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2009 SEC 23-B (rbhatnagar)

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2009 Disclosure_SEC Form 23-B GIC May

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2009 Disclosure_SEC Form 23-B GIC Jan

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2009 Disclosure_ SEC Form 23-B GIC April

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Pepsi-Cola Products Philippines, Inc_SEC17-Q_16_May2022

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Pepsi-Cola Products Philippines, Inc. _SEC FORM 17A_AFS_2021

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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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