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Puregold Price Club Inc puregold Puregold Price Club Inc puregold
  • Home
  • Corporate
    • IACG
    • Integrated Annual Corporate Governance
    • Annexes
    • Investor Relations
    • Investor Relations Program
    • Investor Relations Presentation
    • Annual Reports and Audited Financial Statements
    • Quarterly Reports
    • IR Schedule
    • Analyst Coverage
    • Press Release
    • Shareholding Structure
    • Share Information
    • Top 100 Stockholders
    • Number of Shareholders & Foreign Ownership
    • Public Ownership
    • Corporate Governance
    • Annual Corporate Governance Report
    • Manual on Corporate Governance
    • Board of Directors
    • Board Committees
    • Corporate Social Responsibility
    • Company Policies
    • SEC Filings
    • SEC 17-A
    • SEC 17-C
    • SEC 17-Q
    • SEC 20-IS
    • SEC 23-A
    • SEC 23-B
    • Material Related Party Transaction Policy
    • Other Disclosures
    • Annual Stockholders Meeting Voting Result
  • Annual Report
  • Careers
  • Voting Forms

SEC 17-C

➥ Directors' Attendance for the year 2024

➥ Result of Regular Meeting dated January 24, 2025

➥ Retirement of Ms. Denise Maria D. Carolino

➥ Appointment of Ms. Maria Teresa S Lontoc as Interim Data Protection Officer

➥ 9M 2024 Results and Performance

➥ Appointment of Data Protection Officer and Risk Officer dated July 29, 2024

➥ Certificate of Attendance - Corporate Governance Seminar for the year 2024

➥ Directors' Attendance for the year 2023

➥ Notice of Analyst Briefing dated July 31, 2024

➥ Press Release entitled Puregold 1H 2024 net income grew to P4.95 billion, Up 1.25% YoY, dated August 8, 2024

➥ Result of Annual Stockholders Meeting dated May 14, 2024

➥ Result of Board Meeting dated November 7, 2024 (Q3 Financial Report)

➥ Result of Organizational Meeting dated May 14, 2024

➥ Result of Regular Board Meeting dated April 4, 2024

➥ Result of Regular Board Meeting dated August 8, 2024

➥ Result of Special Board Meeting dated May 14, 2024

➥ Certificate of Attendance of Puregold Directors and Officers to Corporate Governance Seminar

➥ Directors' Attendance for the year 2022

➥ Notice of Analysts' Briefing of Puregold Price Club Inc on April 19, 2023

➥ Result of Board Meeting dated March 28, 2023

➥ Result of Special Board Meeting dated April 4, 2023

➥ SEC 17-C - Result of Annual Stockholders Meeting dated May 9, 2023

➥ SEC 17-C - Result of Puregold BOD dated June 20, 2023

➥ SEC 17-C - Result of Regular Meeting dated May 9, 2023

➥ SEC 17-C - Result of the Organizational Meeting dated May 9, 2023

➥ SEC Approval of PG Amendment of Bylaws 02-16-2023

➥ Appointment of New Investor Relations Officer

➥ Buy Back of Shares dated February 10, 2022

➥ Buy Back of Shares dated January 18, 2022

➥ Directors' Attendance for the year 2021

➥ List of Stockholders of Puregold Price Club Inc as of the record date, March

➥ Puregold Price Club Inc [PGOLD] Results of Operations for Full Year 2021

➥ Result of the Regular Board Meeting of Puregold Price Club Inc dated April

➥ Result of Special Board Meeting of Puregold Price Club Inc dated April

➥ SEC 17-C Result Organizational Meeting 05-10-2022 vF

➥ SEC 17-C - Notice of Analysts Briefing of Puregold Price Club Inc on May 27, 2022

➥ SEC 17-C - PSE Approval for the additional listing of 137,807,836 shares

➥ SEC 17-C - Result of Board Meeting of Puregold Price Club Inc dated August 2, 2022

➥ SEC 17-C - Result of Regular Board Meeting of Puregold Price Club, Inc dated May 6, 2022

➥ SEC 17-C Result of ASM Puregold 05-10-2022

➥ SEC 17-C Press Release entitled Puregold Net Income Grew 6.5% to P2.15 billion in 1Q 2022

➥ SEC 17-C Press Release entitled Puregold Sustains Record Net Income in 2021

➥ SEC 17-C - Election of Three Independent Directors to the Kareila Board of Directors

➥ SEC Form 17-C - Buy Back of Shares dated May 13, 2022 - Puregold Price Club Inc

➥ SEC Form 17-C - Buy Back of Shares dated October 6, 2022 - Puregold Price Club Inc

➥ SEC FORM 17-C - Company Presentation for its 1H Result and Performance

➥ SEC FORM 17-C - Notice of Analysts Briefing of Puregold Price Club Inc on August 22, 2022

➥ SECOND QUARTERLY REPORT OF PUREGOLD PRICE CLUB INC FOR CY 2022

➥ Buy Back of Shares dated December 14, 2021

➥ Buy Back of Shares dated December 9, 2021

➥ Buy Back of Shares dated June 10, 2021

➥ Buy Back of Shares dated June 2, 2021

➥ Buy Back of Shares dated June 22, 2021

➥ Buy Back of Shares dated May 25, 2021

➥ Buy Back of Shares dated May 26, 2021

➥ Company Presentation for its 9M 2021 Results and Performance

➥ Materials for Analysts Briefing dated March 29, 2021

➥ Notice of Analyst Briefing Full Year 2020 Results

➥ Notice of Analysts Briefing - August 11, 2021

➥ Notice of Analysts Briefing - November 11, 2021

➥ Notice of Annual Stockholders Meeting of Puregold Price Club Inc

➥ Result of Board Meeting dated April 6, 2021

➥ Result of Board Meeting dated August 3, 2021

➥ Result of Board Meeting dated December 21, 2021

➥ Result of Board Meeting dated November 9, 2021

➥ Result of Special Board Meeting dated March 26, 2021

➥ SEC 17-C Result Organizational Meeting 11 May 2021

➥ Analyst Briefing 3rd Quarter Financial Results dated October 22, 2020

➥ Approval of 2nd Quarter Financial Report dated August 12, 2020

➥ Approval of 3rd Quarter Financial Report dated October 22, 2020

➥ Company Presentation dated October 29, 2020

➥ Puregolds Board Approval of P12billion Corporate Notes dated September 24, 2020

➥ Result of Annual Stockholders Meeting of Puregold Price Club Inc dated August 18, 2020

➥ Result of Board Meeting dated December 18, 2020

➥ Result of Organizational Meeting of Puregold Price Club Inc dated August 18, 2020

➥ Changes in the number of Issued and Outstanding Shares of Puregold Price Club Inc

➥ Notice of Investors' Briefing - April 12, 2019

➥ Notice of Investors' Briefing - August 13, 2019

➥ Notice of Investors' Briefing - May 10, 2019

➥ Press Release Entitled Puregold Net Income

➥ Puregold Top-Up Placement

➥ Reply to PSE Inquiry Re Top-Up Placement

➥ Result of Annual Stockholders Meeting, Organizational Meeting, and Board Meeting dated May 14, 2019

➥ Result of Board Meeting Dated August 2, 2019

➥ Result of Board Meeting dated February 1, 2019

➥ Result of Board Meeting dated February 20, 2019

➥ Result of Board Meeting dated March 29, 2019

➥ Result of Board Meeting dated May 3, 2019

➥ Result of Board Meeting dated November 7, 2019

➥ SEC Form 23-B of Puregold Price Club Inc dated January 16, 2019

➥ Board Approval of the Incorporation of PUREPADALA INC

➥ Certificate of Attendance of Directors and Officers to Corporate Governance Seminar

➥ List of Stockholders as of record date March 15, 2018

➥ Notice of Annual Stockholders Meeting

➥ Notice of Investor Briefing 9M 2018 Result

➥ Notice of Investors' Briefing: First Half 2018 Results

➥ Result of Annual Stockholders Meeting, Organizational Meeting, and Board Meeting as of May 08, 2018

➥ Result of Board Meeting as of April 12, 2018

➥ Result of Board Meeting as of August 10, 2018

➥ Result of Board Meeting as of November 09, 2018

➥ SEC approval of incorporation of PUREPADALA INC

➥ Certificate of Attendance of Directors and Officersto Corporate Governance Seminar dated March 7, 2017

➥ Certificate of Attendance of Directors and Officers to Corporate Governance Seminar dated May 8, 2017

➥ Company Presentation dated April 7, 2017

➥ List of Stockholders as of record date March 31, 2017

➥ Notice of Investor Briefing 9M 2017 Results

➥ Notice of Joint Analysts Briefing and Investors Call dated April 3, 2017

➥ Postponement of Stockholders Meeting of Puregold Price Club Inc dated April 26, 2017

➥ Press Release Entitled Puregold Net Income Hits P5.53 Billion in 2016, Up 10.5 pct

➥ Result of Annual Stockholders Meeting and Organizational Meeting dated May 31, 2017

➥ Result of Board Meeting dated August 14, 2017

➥ Result of Board Meeting dated December 15, 2017

➥ Result of Board Meeting dated March 31, 2017

➥ Result of Board Meeting dated November 10, 2017

➥ SEC Approval of Merger of PPCI, DCI, FLSTCI, and GCI dated November 22, 2017

➥ Certificate of Attendance of Directors and Officers to Corporate Governance Seminar dated March 10, 2016

➥ Notice of Analysts Briefing and Investors Call dated April 11, 2016

➥ Result of Board Meeting held on May 10, 2016

➥ Result of Board of Annual Stockholders Meeting held on May 10, 2016

➥ Result of Board of Directors Meeting dated April 1, 2016

➥ Result of Board of Directors Meeting dated March 4, 2016

➥ Result of Written Assent submitted by PGOLD Stockholders

➥ SEC Approval of Amending Article IV of Articles of Incorporation, Section 4, Article II, and Section 6, Article III of the By-Laws

➥ SEC Approval of Second Article of Articles of Incorporation of Puregold Price Club Inc

➥ Certificate of Attendance on Corporate Governance - Best Practices and ASEAN Scorecard

➥ Investors Briefing for 1st Quarter 2015 Financial Results

➥ List of Stockholders as of record date October 16, 2015

➥ Notice of Annual Stockholders Meeting

➥ Notice of Joint Analysts Briefing and Investors Call on March 10, 2015

➥ Notice of Joint Analysts Briefing and Investors Call on November 13, 2015

➥ PGOLD Buy-Back of Shares as of August 14, 2015

➥ PGOLD Buy-Back of Shares as of March 12, 2015

➥ PGOLD Buy-Back of Shares as of May 14, 2015

➥ PGOLD Buy-Back of Shares as of May 15, 2015

➥ PGOLD Buy-Back of Shares as of May 18, 2015

➥ PGOLD core net income hits record high of P4.52 billion, up 18

➥ Puregold Acquisition of Eight Supermarkets 1

➥ Puregold Buy Back Shares dated December 10, 2015

➥ Puregold Net Income Hits Php 2Billion in 1H Up 21

➥ Puregold opens 1st Lawson Store in the Philippines

➥ Puregold Steps Up Supermarket Acquisition 1

➥ Resignation of Officer

➥ Result of Board Meeting dated December 18, 2015 - Declaration of Cash Dividend

➥ Result of PGOLD Board Meeting dated March 3, 2015

➥ Result of PGOLD Board Meeting held on November 02, 2015

➥ SEC 17-C Material Information dated June 2, 2015

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