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AGM

AGM 2019

Atlas Consolidated Mining and Development Corporation will hold its Annual General Meeting of Shareholders (AGM) for 2019 on 7 May 2019, 3:00 p.m. Manila time, at the Bay Ballroom, One Esplanade Building, Seaside Corner J.W. Diokno Boulevard, Mall of Asia Complex,Pasay City, Philippines.

 

AGM 2018

Atlas Consolidated Mining and Development Corporation will hold its Annual General Meeting of Shareholders (AGM) for 2018 on 26 April 2018, 2:00 p.m. Manila time, at the Bonifacio and Jacinto Rooms, Secretariat Building, PICC Complex, Pasay City, Philippines.

 

AGM 2017

Atlas Consolidated Mining and Development Corporation will hold its 2017 Annual General Meeting of Shareholders (AGM) on 27 July 2017, 2:00 P.M. Manila time, at the Function Room 1, SMX Convention Center Manila, Mall of Asia Complex, Pasay City, Philippines. 

 

SSM 2017

Atlas Consolidated Mining and Development Corporation held its 2017 Special Shareholders’ Meeting (SSM) on 21 February 2017, 2:00 P.M. Manila time, at the Coral B Function Hall, One Esplanade Building, Seaside corner J.W. Diokno Boulevard, Mall of Asia Complex, Pasay City, Philippines.

 

AGM 2016

Atlas Consolidated Mining and Development Corporation will hold its 2016 Annual General Meeting (AGM) on 29 April 2016, 2 p.m. Manila time, at Pavilion B, Wack Wack Golf & Country Club, Mandaluyong City, Philippines. 

 

AGM 2015

Atlas Consolidated Mining and Development Corporation’s Annual General Meeting (AGM) was held at the EDSA Shangri-La Hotel, Mandaluyong City, Philippines on 28 April 2015 at 3 p.m. Manila time.

The documents below are important, and relate to these meetings.