Investor Relations

Certificate of Attendance

Date	2024 Certificates
10/01/24	Certificate of Attendance - Adriano T. Chua
10/01/24	Certificate of Attendance - Alex B. Carpela, Jr.
10/01/24	Certificate of Attendance - Arnel P. Casanova
10/01/24	Certificate of Attendance - Carmen K. Tan
10/01/24	Certificate of Attendance - Chester Y. Luy
10/01/24	Certificate of Attendance - Christine L. Ong
05/07/24	Certificate of Attendance - Cirilo P. Noel
10/01/24	Certificate of Attendance - Elaine Y. Co
10/01/24	Certificate of Attendance - Gerardo I. Mauricio
10/01/24	Certificate of Attendance - Karlu T. Say
10/01/24	Certificate of Attendance - Kyle C. Tan
10/01/24	Certificate of Attendance - Lea Anne S. Tuazon
10/01/24	Certificate of Attendance - Lucio C. Tan III
10/01/24	Certificate of Attendance - Lucio C. Tan
10/01/24	Certificate of Attendance - Mae Ann C. Hugo
10/01/24	Certificate of Attendance - Maria Celeste C. Mutuc
10/01/24	Certificate of Attendance - Mary Go Ng
10/01/24	Certificate of Attendance - Vivienne K. Tan
10/01/24	Certificate of Attendance -Wilfrido E. Sanchez

Date	2023 Certificates
07/27/23	Certificate of Basics of Corporate Governance - John-Paul L. De Jesus
09/08/23	Certificate of Attendance - Cirilo P. Noel
10/24/23	Certificate of Attendance - Atty. Wilfrido E. Sanchez
10/24/23	Certificate of Attendance - Carmen K. Tan
10/24/23	Certificate of Attendance - Vivienne K. Tan
10/24/23	Certificate of Attendance - Mary G. Ng
10/24/23	Certificate of Attendance - Lucio C. Tan III
10/24/23	Certificate of Attendance - Lucio C. Tan
10/24/23	Certificate of Attendance - Kyle C. Tan
10/24/23	Certificate of Attendance - Karlu Say
10/24/23	Certificate of Attendance - Elaine Co
10/24/23	Certificate of Attendance - Arnel Paciano Casanova

Corporate Governance Certificates

Date	Title
09/14/22	Corporate Governance Certificate - Atty. Wilfrido E. Sanchez
09/14/22	Corporate Governance Certificate - Carmen K. Tan
09/14/22	Corporate Governance Certificate - Juanita T. Tan Lee
09/14/22	Corporate Governance Certificate - Karlu T. Say
09/14/22	Corporate Governance Certificate - Lucio C. Tan
09/14/22	Corporate Governance Certificate - Mary G. Ng
09/14/22	Corporate Governance Certificate - Vivienne K. Tan

Compliance Certification

Date	Title
01/29/21	Compliance Certificate - Iris Victoria U. Merin

Certificate of Attendance

Date	Title
08/26/21	Certificate of Attendance - Atty. Wilfrido E. Sanchez
08/26/21	Certificate of Attendance - Carmen K. Tan
09/03/21	Certificate of Attendance - Cirilo P. Noel
08/26/21	Certificate of Attendance - Florencia G. Tarriela
08/26/21	Certificate of Attendance - Harry C. Tan
08/26/21	Certificate of Attendance - Iris Victoria U. Merin
08/26/21	Certificate of Attendance - Johnip G. Cua
08/26/21	Certificate of Attendance - Joseph T. Chua
08/26/21	Certificate of Attendance - Juanita T. Tan Lee
08/26/21	Certificate of Attendance - Karlu T. Say
08/26/21	Certificate of Attendance - Lucio C. Tan III
08/26/21	Certificate of Attendance - Lucio C. Tan
08/26/21	Certificate of Attendance - Mary G. Ng
08/26/21	Certificate of Attendance - Michael G. Tan
08/26/21	Certificate of Attendance - Michael Leslie D. Delos Reyes
08/26/21	Certificate of Attendance - Ramon S. Pascual
08/26/21	Certificate of Attendance - Vivienne K. Tan
08/26/21	Certificate of Attendance - Wilfredo Z. Pineda

Nomination and Remuneration Committee Charter

Date	Title
12/14/20	Nomination and Remuneration Committee Charter

Executive Committee Charter

Date	Title
12/14/20	Executive Committee Charter

Corporate Governance Committee Charter

Date	Title
12/14/20	Corporate Governance Committee Charter

Code of Business Conduct and Ethics

Date	Title
12/14/20	Code of Business Conduct and Ethics

Audit and Risk Committee Charter

Date	Title
05/15/24	Eton Internal Audit Charter
12/14/20	Audit and Risk Committee Charter

Corporate Governance Manual

Date	Title
06/30/23	2022 Annual Corporate Governance Report (ACGR)
06/03/22	2021 Annual Corporate Governance Report (ACGR)
06/29/20	Revised Corporate Governance Manual

ASM 2025

Date	Title
3/26/25	Definitive Information Statement
3/26/25	Audited Financial Statements
3/26/25	Certifications of Qualification of Independent Directors - Mary G. Ng
3/26/25	Certifications of Qualification of Independent Directors - Elaine Y. Co
3/26/25	Certifications of Qualification of Independent Directors - Atty. Arnel Paciano D. Casanova
3/26/25	Sample Proxy
3/26/25	Minutes of the Previous ASM

ASM 2024

Date	Title
4/23/24	EPPI Q1 2024 Report
4/23/24	Ballot Voting Form In Absentia
4/23/24	Sample Proxy Form
4/23/24	Audited Financial Statement
4/23/24	Management Report
4/23/24	Eton Notice of ASM 2024
4/23/24	Definitive Information Statement

ASM 2023

Date	Title
5/5/23	EPPI Q1 2023 Report
5/5/23	Ballot Voting Form In Absentia
5/5/23	Sample Proxy Form
5/5/23	Audited Financial Statement
5/5/23	Management Report
5/5/23	Eton Notice of ASM 2023
5/5/23	Definitive Information Statement

ASM 2022

Date	Title
4/6/22	Eton Notice of ASM 2022
4/6/22	Eton ASM Guidelines 2022
4/6/22	Definitive Information Statement
4/12/22	Definitive Information Statement (Amended)
4/12/22	Order of Change of DIS
4/6/22	Management Report
4/6/22	Audited Financial Statement
4/6/22	SEC Form 17-A
4/6/22	Sample Proxy Form
4/12/22	Ballot Voting Form In Absentia
4/12/22	Revised Proxy Form

ASM 2021

Date	Title
3/29/21	Eton Notice of ASM 2021
3/29/21	Eton ASM Guidelines 2021
3/29/21	Definitive Information Statement
3/29/21	Management Report
3/29/21	Audited Financial Statement
3/29/21	SEC Form 17-A
3/29/21	Sample Proxy Form

ASM 2020

Date	Title
6/3/20	Eton Notice of ASM 2020
6/3/20	Eton ASM Guidelines
6/3/20	Definitive Information Statement
6/3/20	Management Report
6/3/20	Audited Financial Statement
6/3/20	EPPI 17-A
6/3/20	EPPI Q1 Report
6/3/20	Certificate of Independent Director – Wilfrido E. Sanchez
6/3/20	Certificate of Independent Director – Johnip G. Cua
6/3/20	Certificate of Independent Director – Mary G. Ng
6/3/20	Certificate of Independent Director – Florencia G. Tarriela
6/3/20	Sample Proxy Form

VOTING RESULTS

Date	Title
5/15/24	2024 Annual Stockholders' Meeting Voting Results
5/31/23	2023 Annual Stockholders' Meeting Voting Results
4/29/22	2022 Annual Stockholders' Meeting Voting Results
4/21/21	2021 Annual Stockholders' Meeting Voting Results
6/29/20	2020 Annual Stockholders' Meeting Voting Results

ANNUAL & QUARTERLY REPORTS (SEC FORMS 17-A AND 17-Q)

Date	Title
3/31/21	SEC-Form-17-Q-EPPI-FY-2021
3/19/19	SEC Form 17-A-EPPI-FY-2018
6/26/16	SEC Form 17-Q EPPI 1Q 2016

ANNUAL STOCKHOLDERS' MINUTES OF THE MEETING

Date	Title
5/31/23	Eton 2023 Annual Stockholders' Minutes of the Meeting
4/29/22	Eton 2022 Annual Stockholders' Minutes of the Meeting
4/21/21	Eton 2021 Annual Stockholders' Minutes of the Meeting
6/29/20	Eton 2020 Annual Stockholders' Minutes of the Meeting
3/12/19	Eton 2019 Annual Stockholders' Minutes of the Meeting
5/4/18	Eton 2018 Annual Stockholders' Minutes of the Meeting
5/31/17	Eton 2017 Annual Stockholders' Minutes of the Meeting
5/31/16	Eton 2016 Annual Stockholders' Minutes of the Meeting
5/29/15	Eton 2015 Annual Stockholders' Minutes of the Meeting
5/30/14	Eton 2014 Annual Stockholders' Minutes of the Meeting
5/31/13	Eton 2013 Annual Stockholders' Minutes of the Meeting

NOTICE OF ANNUAL STOCKHOLDERS' MEETING

Date	Title
3/19/19	2019 EPPI Notice of Annual Stockholders' Meeting
4/12/18	2018 EPPI Notice of Annual Stockholders' Meeting

INFORMATION STATEMENTS (SEC FORM 20-IS)

Date	Title
3/19/19	2019 ASM Definitive Information Statement
4/12/18	2018 ASM Definitive Information Statement

MANAGEMENT REPORT

Date	Title
3/19/19	2019 Management Report
4/12/18	2018 Management Report

AUDITED FINANCIAL STATEMENTS

Date	Title
3/19/19	EPPI Audited Financial Statements FY 2018
4/12/18	EPPI Audited Financial Statements FY 2017

Eton Properties Philippines, Inc. was established in 2007 as the real estate arm of the Lucio Tan Group. Eton Properties carries a diversified portfolio and is involved in both the development and sale of residential subdivisions, high-rise towers and mid-rise buildings as well as in the development and leasing of condominiums, offices, commercial spaces, and serviced apartments.

Eton City, Inc. (ECI)

Eton City, Inc. incorporated in 2008 and 100% owned by the Company, offers a first of its kind development in the country inspired by next generation waterfront cities. ECI’s projects for the past three years include South Lake Village, Riverbend, Village Walk and Tierrabela, all located in Sta. Rosa, Laguna. In 2018, ECI launched the construction of Eton City Square, the neighborhood retail and commercial complex in Eton City.

Belton Communities, Inc. (BCI)

BCI, incorporated in 2007 and 100% owned by the Company, caters to the middle income market segment. BCI’s projects after three years including its initial developments are North Belton Communities’ The Manors which features 10 clusters of 5-storey mid-rise condominium, West Wing Residences at NBC, West Wing Residences at Eton City and West Wing Villas at NBC.

FirstHomes, Inc. (FHI)

FHI was incorporated in 2010 and is 100% owned by the Company.

Eton Properties Management Corporation (EPMC)

EPMC, the Company’s wholly owned subsidiary, maintains the Company’s residential and commercial projects located in various sites. EPMC commenced its commercial operations in 2016.