Annual Stockholders Meeting 2022 Files

2022 Annual Stockholders' Meeting Files

2022 Annual Stockholder’s Meeting Notice
2022 Annual Stockholder’s Meeting Agenda
Explanation and Rationale of Each Item in the Agenda
Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy
Letter of Intent
Proxy
STI Holdings' 2022 Definitive Information Statement, with Annexes “A” to ”F”

7.1 2022 Management Report
7.2 Consolidated AFS for the period ending 30 June 2022
7.3 SEC Form 17-Q for the First Quarter ending 30 September 2022
7.4 Minutes of the Annual Stockholders Meeting held on 3 December 2021,with Annexes “A” and “B

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STI Holdings Foreign Ownership Report as of June 30, 2024_PSE Ref No. 22131-2024 Other Disclosures - PSE Disclosures
STI Holdings Report on the Number of Shareholders Owning One Board Lot as of June 30, 2024_PSE Ref No. 21638-2024 Other Disclosures - PSE Disclosures
STI Holdings , Inc. SEC Form 23-B EHTanco_June 27, 2024_PSE CR04433-2024 Other Disclosures - PSE Disclosures
STI Holdings , Inc. SEC Form 23-B EHTanco_June 27, 2024 SEC Filings - Form 23-A/B(Statement of Beneficial Ownership)
STI Holdings Foreign Ownership Report as of May 31, 2024_PSE Ref No. 18783-2024 Other Disclosures - PSE Disclosures
STI Holdings Report on the Number of Shareholders Owning One Board Lot as of May 31, 2024_PSE Ref No. 18767-2024 Other Disclosures - PSE Disclosures
STI Holdings SEC Form 17-C_PR STI Holdings nine-month income breaches ₱1-billion mark_PSE C03368-2024 Other Disclosures - PSE Disclosures
STI Holdings SEC Form 17-C_PR STI Holdings nine-month income breaches ₱1-billion mark SEC Filings - Form 17-C (Current Report)
STI Holdings SEC Form 17-C_(Execution of Agreements with PSBA)_7May2024 PSE C02792-2024 Other Disclosures - PSE Disclosures
STI Holdings SEC Form 17-C_(Execution of Agreements with PSBA)_2May2024 PSE C02712-2024 Other Disclosures - PSE Disclosures