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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2010 Amended SEC Form 17-C – w attached Notice ASM Agenda Sept23_0

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2010 Amended SEC Form 17-C – w attached Notice ASM Agenda Sept23

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2010 Amended SEC Form 17-A and Audited FS (1)

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2009 SEC Form 20-IS (Preliminary2)

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2009 SEC Form 20-IS (Definitive)

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2009 SEC Form 17-Q and FS Dec09

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2009 SEC Form 17-Q and FS Sept09

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2009 SEC Form 17-C with attached Revised Listing Agt.

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2009 SEC Form 17-C Cash Dividend Declaration

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2009 SEC Form 17-C Annual Stockholders Mtg 21Oct09

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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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