RECENT ANNOUNCEMENTS

 

*Notice of Annual Meeting of Stockholders

·  Annual Meeting of Stockholders of A. Soriano Corporation will be held on Monday, April 14, 2008 at 10:00 a.m. at the Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City 1226, Philippines.

Download PDF - Notice of Annual Meeting of Stockholders.pdf

 

*Cash Dividend Declaration

·  At the regular meeting of the Board of Directors held on February 26, 2008, a cash dividend of Twelve Centavos (P0.12) per share was declared payable on April 9, 2008 to all stockholders of record as of March 11, 2008.

Download PDF - Cash Dividend Declaration.pdf

 

*Cirrus Holdings Acquisition

·  In a disclosure, the company recently entered into a purchase agreement with Cirrus Holdings USA, LLC and its affiliate, Cirrus Medical Staffing, LLC last Jan. 19 through its US-based subsidiary Medtivia, Inc., and the company will acquire all the outstanding equity interests of two American companies for $13.95 million. Cirrus is a leading provider of travel nurse and allied manpower deployment services and was the first manpower deployment company in North Carolina to be awarded the JCAHO (Joint Commission on Accreditation of Healthcare Organizations) Certification.

Download PDF - Purchase Agreement for Acquisition of Cirrus Holdings USA, LLC and Medical Staffing, LLC.pdf

 

*Prople Acquisition

·  Last Dec. 26,2007, the company entered into a subsciption agreement with Prople, Inc. (formerly Gralce Holdings, Inc.) ("Prople") for the acquision of 6,665 shares of stock of Prople and it is equivalent to 20% of the outstanding shares of stock. The Prople group is into BPO, specializing in Finance & Accounting, HR Administration and industry-focused Transaction Processing Services.

Download PDF - Purchase Agreement for Acquisition of Stock of Prople, Inc. (formerly Gralce Holdings, Inc).pdf