In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. Download the 2017 Annual Reports . Stockholders of record as of March 23, 2020 are entitled to participate and vote in the 2020 ASM. AEV Annual Report. Aboitiz Equity Ventures Inc (AEV:PHS) financials, including income statements, growth rates, balance sheets and cash flow information. Annual Report 2010 29 SEC FORM 20 - IS (INFORMATION STATEMENT) Aboitiz Group ACO and the companies or entities in which ACO has a beneficial interest and, directly or indirectly, exercises management control, including, without limitation, Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, Union Bank of the Philippines Equity Ventures MINUTES OF THE ANNUAL STOCKHOLDERS' MEETING OF ABOITIZ EQUITY VENTURES, INC. (the "Company", "AEV") HELD AT THE GRAND BALLROOM, CEBU CITY MARRIOTT HOTEL CEBU CITY ON MAY 17,2010 AT 4:00P.M. Pursuant to the ACGS, the Philippine Securities and Exchange Commission, in coordination with the Institute of Corporate Directors, hold evaluation runs of the ACGS for publicly-listed companies starting May 2013.A copy of the ACGS template can be accessed by clicking on this link: ASEAN Corporate Governance Scorecard Template. The main objectives of the ACGS is to rank ASEAN publicly-listed companies and raise their corporate governance standards. In compliance with the SEC Memorandum Circular No. This proxy, when properly executed, will be voted in the manner as directed herein by the stockholder(s). Shareholders’ Report. On March 20, 2013, SEC issued Memorandum Circular No. 4 ABOITIZ EQUITY VENTURES ANNUAL REPORT 2007 F R O M Y O U R C H A I R M A N A N D P R E S I D E N T & C E O Dear Shareholders and Friends, We are very pleased to report to you that 2007 was again another record year for Aboitiz Equity Ventures, Inc. (AEV), as it posted a profit of 5.8 billion, a 54% increase over 2006 earnings of 2012 Annual Report. In light of the COVID-19 global pandemic, and the Enhanced Community Quarantine (“ECQ”) in effect in the whole of Luzon which prohibits, among others, mass gatherings, the Company has decided that it is in the best interest of the Company and its stockholders to conduct the ASM on April 27, 2020, at 4:00 p.m. (“2020 ASM”) via livestream. Download the 2017 Annual Reports . Thank you. Stockholders may vote through the following: You may send scanned copies of the executed proxy to aboitiz.shareholder.services@aboitiz.com on or before April 20, 2020. AEV Jan 21, 2021 0.11% ₱ 44.55. Exact name of issuer as specified in its charter Aboitiz Equity Ventures, Inc. Aboitiz Foundation (CSR) Annual Report. The Disclosure Survey is under a ‘comply or explain’ regime wherein companies are required to affirm their compliance with best practice recommendations or otherwise explain their failure to comply with stated practice. As of January 31, 2009, the following entities own five per centum (5%) or more of AEV: Aboitiz Corporate Center Title of Very truly yours, ABOITIZ EQUITY VENTURES, INC. By M. JASMINE S. OPORTO Corporate Secretary All Rights Reserved. Click this link to register. ANNUAL REPORT PURSUANT TO SECTION 17 OF THE SECURITIES REGULATION CODE AND SECTION 141 OF THE CORPORATION CODE OF THE PHILIPPINES 1. A copy of the Company’s answers to the 2015 ASEAN Corporate Governance Scorecard can be accessed here. Tax Identification 5. Copies of the Company’s SEC Annual Corporate Governance Report can be accessed by clicking on the following links: 2016 Annual Corporate Governance Report (Updates as of December 31, 2016)2015 Annual Corporate Governance Report (Updates as of June 28, 2016).You can also access the Full ACGR as of June 28, 2016 here.2015 Annual Corporate Governance Report (Updated as of May 10, 2016)2015 Annual Corporate Governance Report (Updated as of December 31, 2015)2015 Annual Corporate Governance Report (Updated as of July 31, 2015) Consolidated Changes in the Annual Corporate Governance Report for 20142014 Annual Corporate Governance Report (Updated as of July 31, 2014)Consolidated Changes in the Annual Corporate Governance Report for 20132012 SEC Annual Corporate Governance Report, Privacy StatementNAC Tower, 32nd Street Bonifacio Global City Taguig City 1634 Metro Manila, Philippines | www.aboitiz.com. II. Registration is open until 12:00 noon of April 27, 2020. Investor Relations. Notice and Agenda for the 2020 ASM may be downloaded here. 2015 Annual Reports . Integrated Annual Corporate Governance Report, PSE Corporate Governance Guidelines Disclosure, 2019 Integrated Annual Corporate Governance Report, ASEAN Corporate Governance Scorecard Template, AEV Disclosure Survey as of March 28, 2017, AEV Disclosure Survey as of March 31, 2016, AEV Disclosure Survey as of March 25, 2015, AEV Disclosure Survey as of March 27, 2014, AEV Disclosure Survey as of March 21, 2013, 2016 Annual Corporate Governance Report (Updates as of December 31, 2016), 2015 Annual Corporate Governance Report (Updates as of June 28, 2016), 2015 Annual Corporate Governance Report (Updated as of May 10, 2016), 2015 Annual Corporate Governance Report (Updated as of December 31, 2015), 2015 Annual Corporate Governance Report (Updated as of July 31, 2015)Â, Consolidated Changes in the Annual Corporate Governance Report for 2014, 2014 Annual Corporate Governance Report (Updated as of July 31, 2014), Consolidated Changes in the Annual Corporate Governance Report for 2013, 2012 SEC Annual Corporate Governance Report. Annual Report 2010. 15, Series of 2017, you may access below the Company’s Integrated Annual Corporate Governance Reports (IACGR). AEV Annual Report. (See related sections of the Annual Report at www.aboitiz.com) The dividend, whistle-blowing and other company policies, as well as profiles of the board of directors and their attendance during the board meeting, are made available on the Company’s website, Annual Report and the Aboitiz Integrated Annual Report. Shareholder Relations & Board Secretariat at Aboitiz Equity Ventures, Inc. SEC Identification Number CEO2536 3. AP 1Q2012 Shareholders’ Report. A copy of the Company’s answers to the 2016 ASEAN Corporate Governance Scorecard can be accessed here. The Aboitiz Group is using the integrated format to corporate reporting, consolidating the reports of Aboitiz Equity Ventures, Inc., Aboitiz Power Corporation, and Aboitiz Group Sustainability. Aboitiz Equity Ventures Annual Report Aboitiz Integrated Annual Report SEC Form 20-IS (Definitive Information Statement) AboitizPower SEC Form 17-A (2017 Annual Report) Aboitiz Foundation (CSR) Annual Report. View AEV.PH financial statements in full, including balance sheets and ratios. AEV is recognized as one of the best-managed companies in the Philippines and in the region, and is acknowledged for its good corporate governance. ABOITIZ EQUITY VENTURES, INC. Aboitiz Corporate Center Gov. BIR Tax Identification No. Stock analysis for Aboitiz Equity Ventures Inc (AEV:Philippines) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Copyright 2019 Aboitiz. AP 1H2012 Shareholders’ Report. Aboitiz Equity Ventures, Inc. (AEV) is the public holding and management company of the Aboitiz Group, one of the largest conglomerates in the Philippines. Copyright 2019 Aboitiz. On September 2012, the Philippines joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). In 2017, the company was ranked 1793rd on the Forbes Global 2000. Notice and Agenda for the 2020 ASM may be downloaded, Proceedings of Proxy Validation Committee, Aboitiz News Patrol: Annual Stockholders’ Meeting and Shareholders’ Briefing, Annual Report: Sharpening our Focus (Colored), 2019 Integrated Annual Corporate Governance Report, Requirements and Procedures for Voting in the ASM, 2019 SEC Form 20-IS (2019 Definitive Information Statement), ASM Quorum and Summary of Resolutions Approved, 2020 Results of Annual Stockholders Meeting, 2020 Results of the Organizational Meeting, 2019 Aboitiz Integrated Annual and Sustainability Report, 2019 Results of Annual Stockholders Meeting, 2019 Results of the Organizational Meeting, 2018 Results of the Annual Stockholders Meeting, 2018 Results of the Organizational Meeting, SEC Form 17-C (Current Report – First Quarter). ... Report on a separate line for each class of equity securities beneficially owned directly or indirectly. The conglomerate operates in four sectors: consumer goods, utilities, financials, and industrials. ABOITIZ EQUITY VENTURES, INC. ABOITIZ POWER CORPORATION (AP) (Last) (First) (Middle) 3. Aboitiz Equity Ventures Inc. Our Leaders; Conglomerate Map; Map of Operations; Awards and Citations; Organizational Structure; Sustainability & CSR. ... AEV-SEC-FORM-17-A-2018-Annual-Report. On March 20, 2013, SEC issued Memorandum Circular No. Aboitiz & Company; The Aboitiz Way; Our Businesses; Aboitiz Equity Ventures Inc. Our Leaders; Awards and Citations; Sustainability & CSR. Stockholders may still register and vote after the cut off, and the total votes received through  proxy and through the voting portal will be included in the minutes of the 2020 ASM. Download the 2016 Annual Reports. Presentations Aboitiz Equity Ventures, Inc. (AEV) is the publicly listed holding and investment company of the Aboitiz Group with major investments in power, banking, food, land development, and biofuel. Corporate Governance Practices 2019 Integrated Annual Corporate Governance Report 2019 Annual and Sustainability Report. Company Description; Aboitiz Equity Ventures, Inc. (AEV) was originally incorporated on September 11, 1989 as Cebu Pan Asian Holdings, Inc. AEV Annual Report. Aboitiz Group, GET Philippines Launch BEST Bus, A Sustainable Mass Transport Model For Davao 0 4 Therma Visayas Initiates Marine Conservation Strategy In Toledo As a result, there will be NO physical venue allotted for stockholders to attend the meeting. We file herewith a copy of SEC Form 17-A (Annual Report 2011) of Aboitiz Equity Ventures, Inc. (AEV). Total No. Aboitiz Equity Ventures Shareholders Equity (Quarterly): 3.350B for March 31, 2020 AP 9M2012 Shareholder’s Report. Home; About Us. In its annual report the Aboitiz group said Pilmico Food Corp. ended 2012 with a net income of P1.299 billion in 2012 by five percent from P1.233 billion in 2011. 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