RECENT ANNOUNCEMENTS

 

*  At the regular meeting of the Board of Directors of A. Soriano Corporation held on July 26, 2010, Mr. Jose C. Ibazeta was elected Director of the Corporation and member of the Audit Committee and the Executive Committee. Download PDF for more information.

*  At the Board of Directors meeting of A. Soriano Corporation which was held last March 04, 2010, the Board approved the declaration of 10 centavos per share cash dividend to stockholders of record as of March 25, 2010, payable on April 21, 2010.

*  Notice of Annual Meeting of Stockholders - NOTICE IS HEREBY GIVEN that the regular Annual Meeting of Stockholders of A. Soriano Corporation (“ANSCOR” or the “Company”) will be held on Wednesday, 21 April 2010 at 10:00 a.m. at the Rigodon Ballroom, Manila Peninsula Hotel, Ayala Avenue corner Makati Avenue, Makati City, 1226 Philippines.

The agenda for the meeting is as follows:
1. Approval of the minutes of previous meeting.
2. Presentation of the Chairman and Chief Executive Officer’s Message to Stockholders.
3. Election of the members of the Board of Directors.
4. Appointment of external auditors.
5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting.
6. Such other business as may properly come before the meeting.

Only stockholders of record in the books of the Company at the close of business on 18 March 2010 will be entitled to vote at the meeting. The list of stockholders entitled to vote will be available for inspection at the office of A. Soriano Corporation, 7th Floor Pacific Star Building, Makati Avenue corner Gil Puyat Avenue, Makati City, ten (10) days prior to the Annual Meeting.

Stockholders are requested to complete, date, sign and return the enclosed proxy form to reach the Company as promptly as possible not less than ten (10) working days prior to the Annual Meeting or not later than 05 April 2010. The giving of such proxy will not affect your right to vote in person should you decide to attend the Annual Meeting.

Proxy validation will be held at A. Soriano Corporation, 7th Floor Pacific Star Bldg., Makati Avenue, Makati City on 14 April 2010 from 11: 00 a.m. to 12:00 noon.

Makati City, Philippines, 22 March 2010.

THE BOARD OF DIRECTORS
By:


LORNA PATAJO-KAPUNAN
Corporate Secretary

REGISTRATION OF STOCKHOLDERS WILL START AT 9:00 a.m.
Please bring identification, such as valid passport, driver´s license or Company I. D..