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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Amended_GIS_17Dec2013

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Amended_Articles_of_Incorporation_27Aug2014

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Amended Certification on Compliance (PCPPI)2

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Advisement_Letter_on_ACGR_for_2012

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Advisement_Letter___CG_Training

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2018_GIS_filed_51818

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2014_Consolidated_Annual_Corporate_Governance_Report_Board_Approved

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2013_Consolidated_Annual_Corporate_Governance_Report_Board_Approved

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2010_Amended_By_Laws_22_Dec_2010

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2010 SEC Form 23-B (T.Minges)

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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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