ANNUAL STOCKHOLDERS MEETING


The  Company undertakes that, upon request, the Company will provide the requesting shareholder a hard copy of the information statement.







PHINMA Corporation is listed in the Philippine Stock Exchange under the trading symbol PHN. As of June 30, 2024, the Company has 286,325,265 common shares outstanding held by 1,207 shareholders.


The objective of the Company’s Investor Relations Program is to provide the investing public with sufficient and timely access to relevant information on the Company, including recent developments therein, management discussion and analysis of financial results, and status of ongoing projects, in order for the investing public to make informed investment decisions. The program adheres to the principles of accurate information, timely disclosure/availability of information, relevance of information, and timely response to requests for clarification on disclosed information.


Relevant investment information on the Company including financial results and management discussion and analysis is available for download elsewhere on this website as well as on the Philippine Stock Exchange Electronic Disclosure Generation (EDGE) website.




 

ENGAGEMENT WITH INVESTOR RELATIONS OFFICER

Investor Briefings

Investors, analysts and other stakeholders may join the regular investor briefings, wherein the Company highlights financial and operational developments for the relevant period. It is also a venue where questions can be raised to the key speaker from the Company.

The details are disclosed in Philippine Stock Exchange Electronic Disclosure Generation (EDGE) website. prior to the meeting date. Alternatively, interested parties may email their contact details to investorrelations@phinma.com.ph so that they can be included in the invite list for the succeeding briefings.

One-on-one Meetings

For further engagement, such as one-on-one meetings, interested parties may reach out through the contact details below.


CONTACT


Investor Relations Officer

12th Floor, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines, 1210
EMAIL: investorrelations@phinma.com.ph

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DIVIDEND POLICY

The Company sets the dividends per year based on the financial performance of the previous year while also balancing the required funds for investments. It does not have a formal dividend policy.

DIVIDEND PAYMENTS

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