MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS

DATE FILENAME
2024-10-31Results of the Annual Stockholders Meeting (October 30, 2024)
2024-10-31Results of Organizational Meeting (October 30, 2024)
2024-10-03Results of the Annual Stockholders Meeting of October 30, 2024 (DRAFT ONLY)
2023-10-18Results of Organizational Meeting (Oct. 18, 2023)
2023-10-18Results of Annual or Special Stockholders' Meeting (Oct. 18, 2023)
2022-09-29Results of Organizational Meeting of Board of Directors (Sept. 29, 2022)
2022-09-28Results of Annual or Special Stockholders' Meeting (Sept. 28, 2022)
2020-10-22Results of Annual or Special Stockholders' Meeting (Oct. 21, 2020)
2020-10-22Minutes of Organizational Meeting of Board of Directors (Oct. 21, 202020)(Amended)
2019-10-17Minutes of Organizational Meeting of Board of Directors (Oct. 17, 2019)(Amended)
2019-10-17Results of Annual or Special Stockholders' Meeting (Oct. 17, 2019)(Amended)
2019-10-16Minutes of Organizational Meeting of Board of Directors (Oct. 16, 2019)
2019-10-16Results of Annual or Special Stockholders' Meeting (Oct. 16, 2019)
2018-10-03Results of Annual or Special Stockholders' Meeting (Oct. 03, 2018)
2018-10-03Minutes of Organizational Meeting of Board of Directors (Oct. 03, 2018)
2017-10-05Results of Organizational Meeting of Board of Directors (Oct. 05, 2017)
2017-10-04Minutes of Annual Stockholders Meeting (Oct. 4, 2017)
2016-09-28Results of Organizational Meeting of Board of Directors(Sept. 28, 2016)
2016-09-28Minutes of Annual Stockholders' Meeting (Sept. 28, 2016)
2015-10-14Minutes of Annual Stockholders’ Meeting (Oct. 14, 2015)
2015-10-14Results of Organizational Meeting of Board of Directors (Oct. 14, 2015)
2014-10-22Minutes of Annual Stockholders’ Meeting (Oct. 22, 2014)
2014-10-22Results of Organizational Meeting of Board of Directors
2014-10-22Minutes of Annual Stockholders’ Meeting (Oct. 22, 2014)
2013-09-11Results of Organizational Meeting of Board of Directors
2013-09-11Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors September 11, 2013
2013-01-09Certification on attendance of members of Board of Directors for year 2012
2012-11-04Results of Annual Stockholders' Meeting and Organizational Meeting of Board of Directors(Nov. 14, 2012)

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Clark Special Economic Zone
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