Investor Relations

Find company disclosures and corporate governance updates of Eton Properties.

October 2, 2023

Eton’s Kyle Tan recognized as “Rising Star” at Philippines Property Awards 2023

July 10, 2023

Eton Properties partners with PANAF for this year’s Youth Creativity Festival

May 31, 2023

Eton Properties bares plan to expand in Central Visayas and South of Metro Manila

December 15, 2022

QC LGU and Eton Properties celebrate the Christmas parol-making tradition at Eton Centris

February 6, 2020

Eton Properties gives aid to Taal Volcano victims

April 16, 2019

Creating Spaces for Hope and Inspiration

September 26, 2017

Eton Properties responds to a call for help

November 11, 2016

Eton Properties volunteers bring smiles to Asilo kids

September 13, 2015

Tan Yan Kee Foundation completes trust fund program for student beneficiary

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
01/29/2021 Certificate

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
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

Date Title
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.

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

Eton Properties Philippines, Inc.
8F PNB Center 6754 Ayala Avenue Makati City
(+632) 8548-4000