Company Disclosures

Company Disclosures

2022 Annual Stockholders' Meeting

 2022 Annual Stockholders' Meeting Files
2022-11-21

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Title
PDF
Annual Report (March 2017)
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General Information Sheet (October 2017)
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Others - Annual Stockholders' Meeting (August 2017)
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Others - Compliance Corporate Governance Seminar (Dec 2017)
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Others - Compliance Corporate Governance Seminar (Nov 2017)
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Others - Declaration of Cash Dividends and Cash Dividend Policy (September 2017)
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Others - Declaration Record Dates (May 2017)
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Others - Election of Directors and Officers (Sept 2017)
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Others - Jollibee and CityMall join STI in nation-building (April 2017)
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Others - Manual on Corporate Governance (March 2014)
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Others - Members of the Board of Directors (August 2017)
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Others - Preliminary Information Sheet (March 2017)
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Others - Royal Caribbean Cruises Ltd Teams up with STI (Sept 2017)
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Others - SEC-MSRD Order No. 7 (March 2017)
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Others - STI Academic Center Lipa - Ground Breaking (April 2017)
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Others - STI Academic Center Pasay EDSA - Ground Breaking (May 2017)
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Others - STI Academic Center Sta Mesa and San Jose del Monte Bulacan - Ground Breaking (May 2017)
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Others - STI ESG Debuts In The PDEX Organized Secondary Market (March 2017)
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Others - STI ESG senior high students to learn business by doing business (May 2017)
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STI ESG Bonds, Final Prospectus (March 2017)
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STI ESG Bonds, Final Prospectus Annex A (March 2017)
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STI ESG Bonds, Final Prospectus Annex B (March 2017)
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STI ESG Bonds, Final Prospectus Annex C (March 2017)
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STI ESG Bonds, Final Prospectus Annex D (March 2017)
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STI ESG Bonds, Final Prospectus Annex E (March 2017)
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Annual Report (March 2018)
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General Information Sheet (November 2018)
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Others - Annual Stockholders' Meeting (August 2018)
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Others - Definitive Information Statement (Sept 2018)
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Others - Resignation and Election of Directors or Officers (March 2018)
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Quarterly Report (December 2017)
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Quarterly Report (June 2017)
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Quarterly Report (September 2017)
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Use of Proceeds (December 2017)
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Use of Proceeds (June 2017)
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Use of Proceeds (March 2018)
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Use of Proceeds (September 2017)
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Annual Report (March 2019)
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General Information Sheet (November 2019)
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Others - Acquisition of NAMEI (Feb 2019)
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Others - STI Academic Center Lipa (March 2019)
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Others - STI Academic Center Sta Mesa and San Jose del Monte Bulacan (March 2019)
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Quarterly Report (June 2018)
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Quarterly Report (September 2018)
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Use of Proceeds (December 2018)
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Use of Proceeds (June 2018)
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Use of Proceeds (September 2018)
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Others - Consent Solicitation Statement (July 2020)
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Others - SEC form Consent Solicitation (July 2020)
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Quarterly Report (December 2019)
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Quarterly Report (June 2019)
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Quarterly Report (September 2019)
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Quarterly Report (December 2018)
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Use of Proceeds (March 2019)
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Others - Notice of Special Stockholders' Meeting to be held on Sept 2020 (July 2020)
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Others - Press release STI ESG launches student loan program with Landbank
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Others - Consent Solicitation Statement extension of expiration date
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Others - SEC Form 17C - Notification of inability to file SEC Form 17-Q
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Others - SEC Form 17C - Notification of inability to file SEC Form 17-A
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Others - Required consent from the record bondholders
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Annual Report (March 2020)
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Short-period Report (June 2020)
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Others - STI College Enrollment Increases for SY 2019-2020 (Aug 2019)
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Others - Change in fiscal year, date of stockholders' meeting and amendment of By Laws (Sept 2019)
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Others - STI ESG's Board of directors (Sept 2019)
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Others - Preliminary information Statement (Sept 2019)
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Others - Declaration of cash dividends (Sept 2019)
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Others - Organizational meeting (Oct 2019)
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Others - Amendment of By Laws (Nov 2019)
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Others - 2020 Definitive Information Statement
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Others - 30 October 2019 Annual Stockholders Minutes
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Others - Dividend declaration
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Others - Election of Directors and Officers
View
Others - Sustainability Report
View
Quarterly Report (September 2020)
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Others - Sale of STI ESG's stake in Maestro Holdings
View
General Information Sheet (November 2020)
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Quarterly Report (December 2020)
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Quarterly Report (March 2021)
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Others - STI ESH 2021 Sustainability Report
View
Annual Report (June 2021)
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Others - 2021 Definitive Information Statement
View
Others - 18 November 2020 Annual Stockholders Minutes
View
Quarterly Report (September 2021)
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Others - 26 November 2021 Annual Stockholders Minutes
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General Information Sheet (December 2021)
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Quarterly Report (December 2021)
View
Quarterly Report (March 2022)
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Others - Manual on Corporate Governance (June 2020)
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Others - Compliance Government Compliance Seminar (December 2021)
View
Others - Board Diversity Policy
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Others - Corporate Governance Committee Charter (November 2020)
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Others - Code of Business Conduct and Ethics
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Others - Board Charter (November 2021)
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Others - Audit Committee Charter (November 2021)
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Others - Amended ByLaws (November 2019).pdf
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Others - SEC Form-ACGR (For PC/RI) (December 2021)
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Annual Report (June 2022)
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Quarterly Report (September 2022)
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Others - 16 December 2022 Annual Stockholders Minutes
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Quarterly Report (December 2022)
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Quarterly Report (March 2023)
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General Information Sheet (December 2022)
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Certificate of Attendance on Corporate Governance 22 December 2022
View
2022 Definitive Information Statement
View
2022 STI ESH Sustainability Report
View
SEC Form-ACGR For (PC/RI) 26 June 2022
View

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