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Corporate Disclosures - 2007-2008

 

Year 2008
Disclosure Subject Filename
Annual Report as of March 31, 2008 PHI-AnnualReport-March 2008
Annual List of Stockholders as of August 29, 2008 PHI Annual List 08-29-2008
Definitive Information Statement – Annual Stockholders’ Meeting on September 30, 2008 PHI Definitive Information Statement 2008
Quarterly Reports
First Quarter Report as of June 30, 2008 PHI-17Q-June 2008
Second Quarter Report as of September 30, 2008 PHI-17Q-September 2008
Third Quarter Report as of December 31, 2008 PHI-17Q-December 2008
Public Ownership Reports
Public Ownership Report as of March 31, 2008 PAL-PO-03-31-2008
Public Ownership Report as of June 30, 2008 PAL-PO-06-30-2008
Public Ownership Report as of September 30, 2008 PAL-PO-09-30-2008
Public Ownership Report as of December 31, 2008 PAL-PO-12-31-2008
List of Top 100 Stockholders 
List of Top 100 Stockholders as of March 31, 2008 PAL-T100-03-31-2008
List of Top 100 Stockholders as of June 30, 2008 PAL-T100-06-30-2008
List of Top 100 Stockholders as of September 30, 2008 PAL-T100-09-30-2008
List of Top 100 Stockholders as of December 31, 2008 PAL-T100-12-31-2008
Corporate Disclosures 
Official Media Release of Philippine Airlines, Inc. for November 20, 2008 – PAL reports S114-M loss PSE-11-19-2008PHI
Accreditation of Transfer Agents for Listed Companies – Update  PSE-10-24-2008PHI
Accreditation of Transfer Agents for Listed Companies  PSE-10-22-2008PHI
Submission of the 2008 Corporate Governance Scorecard  PSE-10-07-2008PHI
News Clarification – “PAL expects 18% revenue growth” published in the October 2, 2008 issue of the Philippine Star  PSE-10-03-2008PHI
Annual Stockholders' Meeting and Organizational Meeting held on September 30, 2008 PSE-09-30-2008PHI
Nominees for Directors for the Annual Stockholders’ Meeting to be held on September 30, 2008 PSE-08-29-2008PHI
Official Media Release of Philippine Airlines, Inc. for August 20, 2008– “PAL’s First Quarter Operating Income Declines 78%” PSE-08-19-2008PHI
Official Media Release of Philippine Airlines, Inc. for July 30, 2008-PAL posts $30-M income PSE-07-29-2008PHI
Calling of the Annual Stockholders’ Meeting to be held onSeptember 30, 2008 and Setting of the Record Date on August 29, 2008 PSE-07-17-2008PHI
News Clarification – “PAL says net profit may drop this year” published in the June 21, 2008 issue of the Manila Standard Today PSE-06-23-2008PHI
News Clarification - “PAL forms budget unit amid stiff competition” published in the April 16, 2008 issue of The Daily Tribune PSE-04-16-2008PHI
Official Media Release of Philippine Airlines, Inc. for April 15, 2008- PAL Express unveiled PSE-04-15-2008PHI
Official Media Release of Philippine Airlines, Inc. for April 10, 2008- PAL acquiring 9 turbo-props for inter-island operations PSE-04-11-2008PHI
Official Media Release of Philippine Airlines, Inc. for February 14, 2008- PAL posts quarterly loss but still shows 9-month profit PSE-02-15-2008PHI
News Clarification –February 6, 2008 PSE-02-06-2008PHI
   
Year 2007
Annual Report as of March 31, 2007 PHI-AnnualReport-March 2007
Annual List of Stockholders as of August 17, 2007 PHI Annual List08-17-2007
Definitive Information Statement – Annual Stockholders’ Meeting on September 17, 2007 PHI Definitive Information Statement 2007
Quarterly Reports
First Quarter Report as of June 30, 2007 PHI-17Q-June 2007
Second Quarter Report as of September 30, 2007 PHI-17Q-September 2007
Third Quarter Report as of December 31, 2007 PHI-17Q-December 2007
Public Ownership Reports
Public Ownership Report as of June 30, 2007 PAL-PO-06-30-2007
Public Ownership Report as of September 30, 2007 PAL-PO-09-30-2007
Public Ownership Report as of December 31, 2007 PAL-PO-12-31-2007
List of Top 100 Stockholders 
List of Top 100 Stockholders as of March 31, 2007 PAL T10003-31-2007
List of Top 100 Stockholders as of June 30, 2007 PAL T10006-30-2007
List of Top 100 Stockholders as of September 30, 2007 PAL T10009-30-2007
List of Top 100 Stockholders as of December 31, 2007 PAL T10012-31-2007
Corporate Disclosures 
New Stock Certificates reflecting the change in corporate name and increase in authorized capital stock PSE-10-31-2007BAG
Deferment by Trustmark Holdings Corporation with its planned secondary offering of its shares in PAL Holdings, Inc. (PHI) and request that the suspension of trading of PHI be lifted effectiveOctober 22, 2007 PSE-10-19-2007BAG
Approval by the Securities and Exchange Commission for PHI to undergo equity restructuring to wipe out the deficit as of March 31, 2007 against the Additional Paid-In Capital PSE-10-18-2007BAG
Approval by the Securities and Exchange Commission on the Amendment of PHI’s Amended By-Laws PSE-10-17-2007BAG
News Clarification - “PAL, Clark to close deal by final semester next year” published in the October 15, 2007issue of the Business World PSE-10-15-2007BAG
Approval by the Securities and Exchange Commission on the request of Philippine Airlines, Inc. to exit from rehabilitation PSE-10-04-2007BAG-2
News Clarification - “PAL Holdings says it can raise money for refleeting as early as this year” published in the October 4, 2007issue of the BusinessMirror PSE-10-04-2007BAG
Filing with the Securities and Exchange Commission of the application for approval of stabilization measures to be employed in connection with the proposed secondary offering of Trustmark Holdings Corporation PSE-10-03-2007BAG-2
Special Board of Directors’ Meeting held onOctober 3, 2007 and request for suspension of trading of PHI shares PSE-10-03-2007BAG
News Clarification – Business Mirror October 1, 2007 PSE-10-02-2007BAG
News Clarification - “SEC sets PAL free from rehab program” published in the October 1, 2007 issue of the BusinessMirror PSE-10-01-2007BAG
News Clarification - “PAL to raise $1.4B to buy new planes” published in the September 18, 2007 issue of theMalaya PSE-09-19-2007BAG
Submission by Philippine Airlines, Inc. (PAL) Management of the proposal to exit from rehabilitation with the Securities and Exchange Commission (SEC) and Official Media Release of PAL for September 17, 2007- PAL speeds up exit from rehab PSE-09-17-2007BAG-2
Annual Stockholders’ Meeting and Organizational Meeting held on September 17, 2007 PSE-09-17-2007BAG
Resignation and Election of Directors and Appointment of Members of Board Committees PSE-08-31-2007BAG
Official Media Release of Philippine Airlines, Inc. for August 28, 2007- PAL quarterly profit soars 101% PSE-08-28-2007BAG
List of Nominees for Directors for the Annual Stockholders’ Meeting held on September 17, 2007 PSE-08-17-2007BAG-2
News Clarification - “PAL to gain 0.5M more passengers, says Bautista” published in the August 17, 2007 issue of the BusinessMirror PSE-08-17-2007BAG
News Clarification - entitled “PAL to exit from SEC-supervised rehab” published in the August 3, 2007 issue of The Manila Times PSE-08-06-2007BAG
Annual Stockholders’ Meeting of Philippine Airlines, Inc. held on September 2, 2007 PSE-08-02-2007BAG-2
Board of Directors’ Meeting held on September 2, 2007 PSE-08-02-2007BAG
News Clarification – “State firm buck PAL’s backdoor listing” published in the July 30, 2007 issue of the Manila Standard Today and “Court of Tax Appeals favors PAL anew” published in the July 30, 2007of Business World PSE-07-30-2007BAG