Corporate Disclosures - 2009-2010

 

Year 2010
Disclosure Subject Filename
Annual Report
Annual Report as of March 31, 2010 PHI-17-A-March 2010
Annual Stockholders’ Meeting
Annual List of Stockholders as of August 27, 2010 PHI-Annual List 08-27-2010
Definitive Information Statement – Annual Stockholders’ Meeting on September 30, 2010 PHI-Definitive Information Statement 2010
Quarterly Reports
First Quarter Report as of June 30, 2010 PHI-17Q-June 2010
Second Quarter Report as of September 30, 2010 PHI-17Q-September 2010
Third Quarter Report as of December 31, 2010 PHI-17Q-December 2010
Public Ownership Reports  
Public Ownership Report as of March 31, 2010 PHI-PO-03-31-2010
Public Ownership Report as of June 30, 2010 PHI-PO-06-30-2010
Public Ownership Report as of September 30, 2010 PHI-PO-09-30-2010
Public Ownership Report as of December 31, 2010 PHI-PO-12-31-2010
List of Top 100 Stockholders 
List of Top 100 Stockholders as of March 31, 2010 PHI-Top100 03-31-2010
List of Top 100 Stockholders as of June 30, 2010 PHI-Top100 06-30-2010
List of Top 100 Stockholders as of September 30, 2010

PHI-Top100 09-30-2010

List of Top 100 Stockholders as of December 31, 2010 PHI-Top100 12-31-2010
Corporate Governance
Certification on Compliance with Manual on Corporate Governance for 2010 PHI-Certification on Compliance with Corporate Governance Manual-2010
Corporate Disclosures 
News Clarification – “PAL to borrow P5 billion more for capex, working capital” posted in philstar.com on November 8, 2010 PSE-11-09-2010PHI-Clarification
News Clarification – “PAL to borrow P2.5 B to finance restructuring” published in The Philippine Star on November 4, 2010  PSE-11-04-2010PHI-Clarification
News Clarification – “Final mediation talks on PAL labor row fails” published in the Philippine Daily Inquirer on October 6, 2010 PSE-10-06-2010PHI
Annual Stockholders’ Meeting and Organizational Meeting held on September 30, 2010  PSE-09-30-2010PHI
Unusual Price Movement – Increase of share price from Php3.20 to Php4.80 per share  PSE-09-2010PHI
News Clarification – “PAL to raise P4 billion in fresh capital” posted in philstar.com on August 27, 2010 PSE-08-27-2010PHI
News Clarification – “PAL employees pull out of mediation, threaten to go on strike” published in the August 18, 2010 issue of The Philippine Star PSE-08-18-2010PHI
Approval by the Nomination and Compensation Committee of the Nominees to the Board of Directors for the Annual Stockholders’ Meeting to be held onSeptember 30, 2010  PSE-08-17-2010PHI
News Clarification – “PAL buffeted by new strike threat from flight crew” published in the August 10, 2010 issue of the Manila Standard PSE-08-10-2010PHI-Clarification
News Clarification – "Philippine Airlines may miss profit target after 25 pilots quit" published in the August 3, 2010 issue of the BusinessMirror PSE-08-03-2010PHI-Clarification

Calling of the Annual Stockholders’ Meeting to be held on September 30, 2010 and Setting of the Record Date on August 27, 2010 

PSE-07-07-2010PHI
 

 

Year 2009
Disclosure Subject Filename
Annual Report as of March 31, 2009 PHI-AnnualReport-March 2009
Annual List of Stockholders as of August 31, 2009 PHI Annual List 08-31-2009
Definitive Information Statement – Annual Stockholders’ Meeting on September 30, 2009 PHI Definitive Information Statement 2009
Quarterly Reports
First Quarter Report as of June 30, 2009 PHI-17Q-June 2009
Second Quarter Report as of September 30, 2009 PHI-17Q-September 2009
Third Quarter Report as of December 31, 2009 PHI-17Q-December 2009
Public Ownership Reports  
Public Ownership Report as of March 31, 2009 PAL-PO-03-31-2009
Public Ownership Report as of June 30, 2009 PAL-PO-06-30-2009
Public Ownership Report as of September 30, 2009 PAL-PO-09-30-2009
Public Ownership Report as of December 31, 2009 PAL-PO-12-31-2009
List of Top 100 Stockholders 
List of Top 100 Stockholders as of March 31, 2009 PHI Top100 03-31-2009
List of Top 100 Stockholders as of June 30, 2009  PHI Top100 06-30-2009
List of Top 100 Stockholders as of September 30, 2009

PHI Top100 09-30-2009

List of Top 100 Stockholders as of December 31, 2009 PHI Top100 12-31-2009
Initial Statement of Beneficial Ownership of Securities 
Director Johnip G. Cua – September 2010 PHI-SEC23A-JGCua-PHI
Director Domingo T. Chua – September 2010 PHI-SEC23A-DTChua-PHI
Corporate Disclosures 
Approval on the lease of certain aircraft to Air Philippines Corporation (APC) and authority of APC to takeover and operate all “PAL Express” flights PSE-10-26-2009PHI
News Clarification – “PAL loses P3-b labor cases” published in the October 7, 2009 issue of the Manila Standard Today PSE-10-07-2009PHI-2
Request for Extension – “PAL loses P30b labor cases” PSE-10-07-2009PHI
News Clarification – Business Mirror (Internet Edition) published on October 1, 2009  PSE-10-01-2009PHI
Annual Stockholders’ Meeting and Organizational Meeting held on September 30, 2009 PSE-09-30-2009PHI
Annual Stockholders’ Meeting and Organizational Meeting of Philippine Airlines, Inc. held on August 27, 2009 PSE-08-27-2009PHI-2
Official Media Release of Philippine Airlines, Inc. for August 27, 2009 – PAL cuts costs to survive global recession PSE-08-27-2009PHI
Approval of the reorganization of the Board Committees; Nominees to the Board of Directors for the Annual Stockholders’ Meeting to be held on September 30, 2009 PSE-08-20-2009PHI
News Clarification – “PAL raising capital to P20b” published in the August 4, 2009 issue of the Manila Standard Today PSE-08-04-2009PHI
Calling of the Annual Stockholders’ Meeting to be held on September 30, 2009 and Setting of the Record Date on August 31, 2009 PSE-07-08-2009PHI
Extension of Early Tender Period – Invitation by Trustmark Holdings Corporation to the holders of US$200 million Zero Coupon Notes due 2011 issued by Philippine Airlines, Inc. and creditors  PSE-05-20-2009PHI
Invitation by Trustmark Holdings Corporation to the holders of US$200 million Zero Coupon Notes due 2011 issued by Philippine Airlines, Inc. and creditors PSE-05-13-2009PHI
Certification of Compliance with Corporate Governance Manual PSE-02-10-2009PHI

 


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