Home Corporate Governance Company Disclosures Press Materials/News Investor Relations

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

Wellex

Industries Incorporated

Minutes Of Meeting

SPECIAL MEETING

    

Authorization for Deed of Assignment - 31 July 2023

Authorization to Registry of Deeds - 6 July 2023

Authorization to BIR - 5 July 2023

Postponement of Annual Stockholders’ Meeting - 19 May 2023

Authorization of Elvira Ting and Alfred Tolentino - 15 March 2023


Special Meeting - 30 October 2020

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

    

Organizational Meeting of the Board of Directors - 04 October 2023

Annual Stockholders’ Meeting - 04 October 2023

Setting the Date of Annual Stockholders’ Meeting - 22 August 2023

Approval of 2022 Audited Financial Statements - 12 April 2023


Approval of 2020 Audited Financial Statements - 13 April 2021


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