Investor Relation Programs

Transfer Agent

STSI - Stock Transfer Service, Inc.

34-D Rufino Pacific Tower

6784 Ayala Avenue, Makati City

Philippines

Mr. Richard Regala
(+632) 8403-2410 / (+632) 8403-2412
(+632) 8403-2414

ASM Materials

Notice of Annual Stockholders Meeting - June 18, 2025

Guidelines on Participation by Remote Communication

Registration and Proxy Form

Definitive Information Statement

Dividend Policy

Dividend Policy

Dividend Payment

Dividend Payment

Notice of Annual/Special Stockholder’s Meeting

2025 Notice of Annual Stockholders' Meeting

2024 Notice of Annual Stockholders' Meeting

2023 Notice of Annual Stockholders' Meeting

2022 Notice of Annual Stockholders' Meeting

2021 Notice of Annual Stockholders' Meeting

2020 Notice of Annual Stockholders' Meeting

2019 Notice of Annual Stockholders' Meeting

Information Statement (SEC Form 20-IS)

Definitive Information Statement 2025

Preliminary Information Statement 2025

Definitive Information Statement 2024

Preliminary Information Statement 2024

Definitive Information Statement 2023

Preliminary Information Statement 2023

Definitive Information Statement 2022

Preliminary Information Statement 2022

Definitive Information Statement 2021

Preliminary Information Statement 2021

Definitive Information Statement 2020

Preliminary Information Statement 2020

Definitive Information Statement 2019

Preliminary Information Statement 2019

Press Materials

○ Analyst Briefing

○ Press Conference or Media Briefings/Releases

Results of the Annual Stockholders Meeting

2025 Results of the Annual Stockholders' Meeting and Organizational Meeting

2024 Results of the Annual Stockholders' Meeting and Organizational Meeting

2023 Results of the Annual Stockholders' Meeting and Organizational Meeting

2022 Results of the Annual Stockholders' Meeting and Organizational Meeting

2021 Results of the Annual Stockholders' Meeting and Organizational Meeting

2020 Results of the Annual Stockholders' Meeting and Organizational Meeting

2019 Results of the Annual Stockholders' Meeting and Organizational Meeting

Minutes of the Annual Stockholders

2025 Philodrill ASM Minutes

2024 Philodrill ASM Minutes

2023 Philodrill ASM Minutes

2022 Philodrill ASM Minutes

2021 Philodrill ASM Minutes

2020 Philodrill ASM Minutes

2019 Philodrill ASM Minutes

Engagement with Investor Relations Officer

Mr. J.E. Thomas P. Salutiano
(+632) 8631-8151 to 52
(+632) 8631-8151 to 52 local 127
info@philodrill.com

THE PHILODRILL CORPORATION

8th Floor, Quad Alpha Centrum Building, 125 Pioneer Street, Mandaluyong City, Philippines 1550