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WELLEX INDUSTRIES INC.

35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Wellex

Industries Incorporated

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 2019 Audited Financial Statements - 11 June 2020


Approval of 2018 Audited Financial Statements - 11 April 2019


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 3rd 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