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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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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Manual_on_Corporate_Governance_2017

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GIS_2016_filed_6_23_16

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GIS_2015_filed_6_5_15

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GIS_2015_Amended_filed_with_SEC_6_17_15

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GIS 2011 AMENDED

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GIC Form 23 (040208)

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GIC Form 23 (030408)

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GIC Form 23 (022108)

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Filed_SEC_17_C_PCPPI_January_10_2019

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Exercise Greenshoe Option

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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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