2024 |
Current Report |
27 Dec |
Dividends to SEA Diner Holdings (S) Pte. Ltd |
17 Dec |
Results of Annual Stockholders' Meeting |
17 Dec |
Minutes of Annual Stockholders' Meeting |
11 Dec |
Declaration of Cash Dividends |
10 Dec |
Termination of Long-Term Incentive Plan |
3 Dec |
Certificate of Enabling Resolution |
21 Nov |
Approval of Amendment of Articles of Incorporation |
9 Sep |
Approval of Amendment of By-laws |
9 Sep |
Cash Dividends |
1 Jul |
Dividends to SEA Diner Holdings (S) Pte. Ltd |
25 Jun |
Cash Dividends |
5 Jun |
Update on the Senior Perpetual Capital Securities |
20 May |
Update on the Senior Perpetual Capital Securities |
12 Mar |
Appointment of Corporate Secretary |
20 Feb |
Proposed Transactions in Respect of Sea Diner – detailed |
20 Feb |
Proposed Transactions in Respect of Sea Diner – summary |
19 Feb |
Del Monte Philippines US$ Perpetual Securities – Mandate |
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2023 |
Current Report |
11 Dec |
Results of Annual Stockholders’ Meeting |
11 Dec |
Cash Dividends |
13 Oct |
Redemption of Series A Bonds |
6 Sep |
Election of New Director |
5 Sep |
Cash Dividends |
15 Jun |
Cash Dividends |
2 Mar |
Cash Dividends |
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2022 |
Current Report |
1 Dec |
Cash Dividends |
1 Dec |
Results of Annual Stockholders’ Meeting |
14 Nov |
SEC’s approval of the exemption from registration of the Company’s proposed issuance of shares under its Long-Term Incentive Plan |
2 Sep |
Cash Dividends |
18 Aug |
Postponement of Annual Stockholders' Meeting |
20 Jun |
Appointment of Assistant Corporate Secretary |
20 Jun |
Cash Dividends |
3 Mar |
New Appointments |
3 Mar |
Cash Dividends |
9 Feb |
SEC Approved Change of Articles to Increase Number of Directors |
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2021 |
Current Report |
7 Dec |
Cash Dividends |
7 Dec |
Long Term Incentive Plan |
7 Dec |
Number of Directors |
5 Oct |
Long Term Incentive Plan |
5 Oct |
Details of the Long Term Incentive Plan |
23 Aug |
Postponement of ASM |
28 May |
Cash Dividends |
18 Mar |
Resignation of a Director and Election of a new Independent Director |
3 Mar |
Declaration of Interim Cash Dividend |
2 Mar |
Amended Articles of Incorporation |
19 Jan |
Notice of Record Dates for Bonds |
14 Dec |
PDEx Release on DMPI’s 2Q Results |