Investor Relations

Find company disclosures and corporate governance updates of Eton Properties.

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.

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
6/29/20 2020 Annual Stockholders' Meeting Voting Results

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

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

ANNUAL STOCKHOLDERS' MINUTES OF THE MEETING

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

NOTICE OF ANNUAL STOCKHOLDERS' MEETING

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

INFORMATION STATEMENTS (SEC FORM 20-IS)

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

MANAGEMENT REPORT

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

AUDITED FINANCIAL STATEMENTS

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

Dr. Lucio C. Tan
Chairman

Ramon S. Pascual
Director/President

Karlu T. Say
Director/COO

Vivienne K. Tan
Director

Michael G. Tan
Director

Juanita T. Tan Lee
Director

Cirilo P. Noel
Director

Harry C. Tan
Board Advisor

Wilfrido E. Sanchez
Independent Director

Johnip G. Cua
Independent Director

Mary G. Ng
Independent Director

Florencia G. Tarriela
Independent Director

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