Investor Relations
Find company disclosures and corporate governance updates of Eton Properties.
- Corporate Social Responsibility
- Corporate Governance
- Disclosures, Reports, and Filings
- Annual Reports
- Company Profile
- Subsidiaries
- BOARD OF DIRECTORS
Corporate Governance Certificates
Compliance Certification
| Date | Title |
|---|---|
| 01/29/2021 | Certificate |
Certificate of Attendance
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 |
|---|---|
| 12/14/20 | Audit and Risk Committee Charter |
Corporate Governance Manual
| Date | Title |
|---|---|
| 06/03/22 | Annual Corporate Governance Report (ACGR) |
| 06/29/20 | Revised Corporate Governance Manual |
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
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
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 |
Annual Reports
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.
Dr. Lucio C. Tan Chairman
Carmen K. Tan Vice Chairman
Kyle C. Tan President and Chief Executive Officer
Lucio C. Tan III Director
Ms. Vivienne K. Tan Director
Ms. Karlu T. Say Director
Atty. Wilfrido E. Sanchez Director
Atty. Cirilo P. Noel Director
Ms. Mary G. Ng Independent Director
Ms. Elaine Y. Co Independent Director
Atty. Arnel Paciano Casanova Independent Director
Mr. Chester Luy Board Advisor
8F PNB Center 6754 Ayala Avenue Makati City