Notice Of Annual Or Special Stockholders' Meetings
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2026
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2025
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2024
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2023
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2022
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2021
Notice of Annual Stockholders Meeting for 2026
Notice is hereby given that the Annual Stockholders’ Meeting (“ASM” or “Meeting”) of
PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Friday, July 31, 2026, at 3:00 p.m. The Meeting will be conducted virtually and there will no longer be a physical venue for the ASM.
The Agenda of the Meeting is as follows:
1. Call to Order;
2. Certification of Notice of Meeting and Determination of Quorum;
3. Approval of the Minutes of the Previous ASM held on June 27, 2025;
4. Report of the President and approval of the 2025 Annual Report and the 2025 Audited Financial Statements;
5. Election of the Members of the Board of Directors for the ensuing year;
6. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
7. Appointment of External Auditor.
8. Other business that may properly be brought before the Meeting; and
9. Adjournment
Only stockholders of record as of June 08, 2026 are entitled to notice of, and to vote at, the said Meeting.
Pursuant to the Company’s By-Laws, the Board of Directors during its special meeting on May 21, 2026, approved the conduct of the ASM to be held in a fully virtual format, hence, stockholders may only attend the meeting by remote communication, by voting in absentia, or through proxy. The conduct of the ASM will be streamed live, and stockholders may attend the
Meeting by registering on or before 5:00 p.m. on July 16, 2026.
Stockholders who intend to participate in the virtual ASM may register by sending an email to asmregistration@philrealty.com.ph of their intention to participate on or before 5:00 p.m. of July 16, 2026, together with the requirements set forth in the Information Statement and published at the Company’s website at https://www.philrealty.com.ph.
Upon successful registration and validation of the documents submitted through email above, the stockholder will receive an email confirmation containing the Zoom link and a code to log in and view the 2026 ASM.
Electronic copy of the Information Statement and the Management Report, and SEC Form 17-A and other relevant documents in relation to the ASM may also be accessed through the aforementioned website www.philrealty.com.ph/investor-relations/ and through the PSE EDGE portal.
Minutes of all General or Special Stockholders’ Meeting
ANNUAL REPORTS
Share Information
- Total Outstanding Shares
9,100,102,685
Exchange Where Listed
Top 20 Stockholders
2025
| RANK | NAME | CTZN | TOTAL SHARE | PERCENTAGE |
|---|---|---|---|---|
| 1 | GREENHILLS PROPERTIES, INC. | FILIPINO | 5,933,556,844 | 65.20 |
| 2 | PCD NOMINEE CORPORATION | FILIPINO/OTHERS | 2,251,851,765 | 24.75 |
| 3 | GERARDO DOMENICO ANTONIO V. LANUZA | FILIPINO | 291,869,246 | 3.21 |
| 4 | CAMPOS, LANUZA & CO., INC. | FILIPINO | 275,196,201 | 3.02 |
| 5 | BELSON SECURITIES, INC. | FILIPINO | 30,580,956 | 0.34 |
| 6 | SOCORRO C. RAMOS | FILIPINO | 21,291,750 | 0.23 |
| 7 | BRISOT ECONOMIC DEVELOPMENT CORP. | FILIPINO | 15,280,621 | 0.17 |
| 8 | VULCAN INDUSTRIAL & MINING CORP. | FILIPINO | 15,159,434 | 0.17 |
| 9 | RAMON DE LEON CALIXTO Y. LAUREANO RICARDO LEONG |
FILIPINO FILIPINO FILIPINO |
11,810,854 11,810,854 11,810,854 |
0.13 0.13 0.13 |
| 10 | OSCAR S. CU ITF ANTHONY CU | FILIPINO | 7,390,000 | 0.08 |
| 11 | MERIDIAN SECURITIES INC. | FILIPINO | 6,269,888 | 0.07 |
| 12 | GUOCO SEC (PHILS) INC. | FILIPINO | 5,961,532 | 0.07 |
| 13 | GUILD SECURITIES, INC. | FILIPINO | 5,598,162 | 0.06 |
| 14 | E. CHUA CHIACO SECURITIES, INC. | FILIPINO | 5,538,016 | 0.06 |
| 15 | CITISECURITIES, INC. | FILIPINO | 5,408,078 | 0.06 |
| 16 | NATIONAL BOOKSTORE, INC. | FILIPINO | 5,393,450 | 0.06 |
| 17 | WELLINGTON CHAN | FILIPINO | 5,185,801 | 0.06 |
| 18 | MARIA SUSANA A.B. MADRIGAL VICENTE GUSTAV P. WARNS |
FILIPINO FILIPINO |
4,600,000 4,600,000 |
0.05 0.05 |
| 19 | OSCAR CU | FILIPINO | 4,550,750 | 0.05 |
| 20 | CUALOPING SECURITIES CORP. | FILIPINO | 4,335,974 | 0.05 |
For more information about PhilRealty's stock data, visit edge.pse.com.ph/companyPage/stockData.do
