Annual Corporate Governance Report

Annual Corporate Governance Report


 

 

UPDATES & CHANGES FOR 2013

 


 

CONSOLIDATED CHANGES IN THE ACGR FOR 2013

 


 

UPDATES & CHANGES FOR 2014

2014

 


 

CONSOLIDATED CHANGES IN THE ACGR FOR 2014

2014

 


 

UPDATES & CHANGES FOR 2015

2015


 


 

CONSOLIDATED CHANGES IN THE ACGR FOR 2015

2015

 


UPDATES & CHANGES FOR 2016

2016

 


CONSOLIDATED CHANGES IN THE ACGR FOR 2016

2016

 


UPDATES & CHANGES FOR 2017

2017

 

 

 

 

 

Recent Uploads

8. Minutes of the Annual Stockholders Meeting (18 December 2024)

Notice of Annual or Special Stockholders' Meetings

2. STI ESH Agenda for the 2025 Annual Stockholders Meeting

Notice of Annual or Special Stockholders' Meetings

1. STI ESH Notice for the 2025 Annual Stockholders Meeting

Notice of Annual or Special Stockholders' Meetings

Notice for the 2025 Annual Stockholders’ Meeting

Notice of Annual or Special Stockholders' Meetings

7. STI ESH 2025 Definitive Information Statement [with Consolidated AFS and 17Q (30 September 2025)].

Notice of Annual or Special Stockholders' Meetings

6. Proxy

Notice of Annual or Special Stockholders' Meetings

5.Letter of Intent

Notice of Annual or Special Stockholders' Meetings

4. Guidelines for Participating via Remote Communication and Voting in Absentia and through Proxy

Notice of Annual or Special Stockholders' Meetings

3. Explanation and Rationale of Each Item in the Agenda

Notice of Annual or Special Stockholders' Meetings

STI Holdings 2025 Definitive Information Statement_PSE CR08111-2025

Other Disclosures - PSE Disclosures