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Name |
Type | Date Uploaded |
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SMPFC SEC 17-C on May 12, 2017 re-appointment of Carmelo L. Santiago as Lead Independent Director |
Changes in Company Leadership |
May 12, 2017 |
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SMPFC ACGR as of May 12, 2017 (17-Cs on New CG Manual Data Privacy Dividends Committees ASM Org BOD) |
Updates and Changes in ACGR |
May 12, 2017 |
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SMPFC SEC Form 17-C (May 12, 2017 Results of Organizational BOD mtg) |
Results of ASM and Organizational mtgs |
May 12, 2017 |
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SMPFC SEC Form 17-C (May 12, 2017 Results of Annual Stockholders mtg) |
Results of ASM and Organizational mtgs |
May 12, 2017 |
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SMPFC SEC Form 17-C (May 9, 2017 BOD mtg on Cash Dividend Declaration) |
Dividend Declaration |
May 09, 2017 |
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SMPFC New Manual on Corporate Governance Approved on May 9, 2017 |
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May 09, 2017 |
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SMPFC SEC Form 17-C (May 9, 2017 BOD mtg on Approval of New Manual on Corporate Governance) |
Amendments to Manual on Corporate Governance |
May 09, 2017 |
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SMPFC SEC 17-C on April 5, 2017 on the New Director Orientation of RCMarquez on April 4, 2017 |
Changes in Company Leadership |
April 05, 2017 |
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SMPFC SEC 17-C on Mar 16, 2017 on New Director RCMarquez Internal Audit Charter Notice of ASM |
Changes in Company Leadership |
March 16, 2017 |
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SMPFC SEC 17-C on Mar 16, 2017 on New Director RCMarquez Internal Audit Charter Notice of ASM |
Approval of Charters |
March 16, 2017 |
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SMPFC SEC Form 17-C (February 2, 2017 SBOD mtg on Cash Dividend Declaration) |
Dividend Declaration |
February 02, 2017 |
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SMPFC SEC form 17-C on January 25, 2017 on the Resignation of Justice Edgardo P. Cruz |
Changes in Company Leadership |
January 25, 2017 |
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SMPFC SEC Form 17-C on the New Director Orientation of RLMacasaet on January 23, 2017 |
Changes in Company Leadership |
January 23, 2017 |
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SMPFC SEC 17-C on Nov. 8, 2016 on the Election of Mr. Rolando L. Macasaet |
Changes in Company Leadership |
November 08, 2016 |
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SMPFC SEC Form 17-C (November 8, 2016 BOD mtg. on Cash Dividend Declaration) |
Dividend Declaration |
November 08, 2016 |
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