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The Wellex Industries Incorporated believes in strong partnerships. Thus, we are constantly in search of companies who share our vision and with whom we can develop the opportunities that the Philippines has to offer.

THE WELLEX INDUSTRIES INC.
35th Floor, One Corporate Center
Julia Vargas Ave. corner Meralco Ave.
Ortigas Center, Pasig City, Philippines 1605

Telephone:  (632) 706-7888
Facsimile:    (632) 706-5982
                 (632) 706-5980

Email: info@wellexindustries.com


Wellex

Industries Incorporated

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Copyright Reserved © www.wellexindustries.com

Telephone : (632) 706-7888

Facsimile  : (632) 706-5982

                   (632) 706-5980

E-mail:   info@wellexindustries.com

WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Minutes Of Meeting

SPECIAL MEETING

   

Special Meeting - 10 May 2017

Authorization of Signatories for PDC Transactions - 05 April 2017

Special Meeting - 10 February 2016

Special Meeting - 23 July 2014

Special Meeting - 17 Dec 2013

Special Meeting - 24 July 2013

Special Meeting - 31 July 2012

Special Meeting - 7 Nov 2012

REGULAR MEETING

   

Approval of  2017 Audited Financial Statements - 21 March 2018

Setting of Annual Stockholders’ Meeting - 18 September 2017

Approval of 2016 Audited Financial Statements - 20 March 2017

Setting the ASM Date and Other Matters - 28 September 2016

Approval of 2015 AFS - 13 May 2016
Discussion of 3
rd Quarter Results of Operations - 4 November 2015

Results of Organizational Meeting of Board of Directors - 18 August 2015

Setting the ASM Date and Other Matters - 06 July 2015

Approval of 2014 AFS - 27 March 2015

Result of ASM and Organizational Meeting of Directors - 9 September 2014

Other Matters - 15 August 2014

Setting the ASM Date- 23 Jul 2014

Approval of 2013 AFS - 7 April 2014