Corporate Governance

Topic

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PCPPI – Minutes of the 2019 Annual Stockholders_ Meeting

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PCPPI – May 11, 2018 Minutes of the 2018 Annual Stockholders_ Meeting (Draft for Approval)

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Minutes_of_ASM_2017_signed

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Minutes_of_ASM_2016_signed

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Minutes_of_ASM_2015_signed

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Minutes_of_ASM_2014_signed

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Minutes of the 2021 ASM

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Topic

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Pepsi-Cola Products Philippines, Inc. – 2026 Annual Stockholders’ Meeting – Notice and Agenda

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Pepsi-Cola Products Philippines, Inc. – 2025 Annual Stockholders’ Meeting – Notice of Meeting

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Pepsi-Cola Products Philippines, Inc. – 2024 Annual Stockholders’ Meeting – Notice of Meeting

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Pepsi-Cola Products Philippines Inc. – 2023 ASM Notice and Agenda

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Notice_and_Agenda_for_ASM_2014_30May14

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Notice_and_Agenda_for_ASM_2013_31May13

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Notice_and_Agenda_for_ASM_2012_25May12

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Notice_and_Agenda_for_ASM_2011_27May11_0

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Notice_and_Agenda_for_ASM_2010_15Dec10

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Notice_and_Agenda_for_ASM_2009_21Oct09

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Topic

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PCPPI_Amended_GIS_2012_filed_121412

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PCPPI_Amended_GIS_2012_filed_92512

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PCPPI_Amended_GIS_2012_filed_81312

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PCPPI_Amended_GIS_2012_filed_7412

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PCPPI_Amended_GIS_2011_filed_122911

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PCPPI_Amended_GIS_2011_filed_22912

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PCPPI__September_20_2018_Amended_GIS_2018

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PCPPI__May_24_2019_SEC_Form_17_C

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PCPPI__December_4_2018_Amended_GIS_2018

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PCPPI__8_February_2019_Amended_GIS_2018

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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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