Tubig Pilipinas Group, Inc
7/F One Oculus Center, Don Chino Roces Ave., Makati City, Philippines | (02) 813 8892–97 | contact@tubigpilipinas.com

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Investor Relations

Transparent, timely information for our investors and the financial community.

INVESTOR RELATIONS PROGRAM

Investor Relations Program

Tubig Pilipinas Group, Inc. is dedicated to maintaining open, transparent, and consistent communication with our investors and the broader financial community.

FINANCIALS

Financial Reports

Audited financial statements and reports.

Consolidated Financial Statements 2025

PDF · 2025

Consolidated Financial Statements 2024

PDF · 2024

Separate Financial Statements 2024

PDF · 2024

Consolidated Financial Statements 2022

PDF · 2022

Separate Financial Statements 2022

PDF · 2022

SEC FORMS

Form 17-C (Current Report)

Current reports filed with the Securities and Exchange Commission.

SEC Form 17C - Current Report Amendment (July 9, 2026)

PDF · 2026

SEC Form 17C - Current Report (July 9, 2026)

PDF · 2026

SEC Form 17C - Current Report (June 25, 2026)

PDF · 2026

SEC Form 17C - Amendment on Disposition (July 1, 2026)

PDF · 2026

SEC Form 17C - Amendment of Annual Stockholders Meeting (June 2, 2026)

PDF · 2026

SEC Form 17C - Notice of Annual Stockholders Meeting (May 25, 2026)

PDF · 2026

SEC Form 17C - Registration Statement Amendment (March 26, 2026)

PDF · 2026

SEC Form 17C - Notice of Postponement of Annual Stockholders Meeting (March 25, 2026)

PDF · 2026

SEC Form 17C - Current Report (March 2, 2026)

PDF · 2026

SEC Form 17C - Share Swap Agreement (March 2, 2026)

PDF · 2026

SEC Form 17C - Current Report Amendment (February 11, 2026)

PDF · 2026

SEC Form 17C - Results of ASM and Organizational Board Meeting (December 4, 2025)

PDF · 2025

SEC Form 17C - Material Information (September 29, 2025)

PDF · 2025

SEC Form 17C - Material Information (September 26, 2025)

PDF · 2025

SEC Form 17C - Material Information (September 24, 2025)

PDF · 2025

SEC Form 17C - Results of 2024 ASM and OBD meetings (July 1, 2024)

PDF · 2024

SEC Form 17C - Current Report Change in PAR Value (May 24, 2024)

PDF · 2024

SEC Form 17C - Amendment of AOI (May 23, 2024)

PDF · 2024

SEC Form 17C - ASM Schedule and Record Date (May 13, 2024)

PDF · 2024

SEC Form 17C - Results of 2023 ASM and OBD meetings (December 5, 2023)

PDF · 2023

SEC Form 17C - ASM Schedule and Record Date (October 17, 2023)

PDF · 2023

SEC Form 17C - ASM Schedule and Record Date (November 4, 2022)

PDF · 2022

SEC Form 17C - Results of 2021 ASM and OBD meetings (December 29, 2021)

PDF · 2021

SEC Form 17C - Postponement of ASM 2021 (November 9, 2021)

PDF · 2021

SEC Form 17C - Results of 2018 ASM and OBD Meetings (August 9, 2018)

PDF · 2018

SEC Form 17C - PSE Disclosure Form 13-1 - Change in Shareholdings (May 22, 2014)

PDF · 2014

SEC Form 17C - PSE Disclosure Form 4-8 - Change in Directors and/or Officers (May 20, 2014)

PDF · 2014

SEC Form 17C - PSE Disclosure Form 7-1 - Notice of ASM (May 20, 2014)

PDF · 2014

SEC FORMS

Form 17-A (Annual Report)

Annual reports filed with the Securities and Exchange Commission.

Annual Report 2025

PDF · 2025

Annual Report 2024

PDF · 2024

Annual Report 2023

PDF · 2023

Annual Report 2022

PDF · 2022

Annual Report 2021

PDF · 2021

Annual Report 2020

PDF · 2020

Annual Report 2019

PDF · 2019

Annual Report 2018

PDF · 2018

Annual Report 2017

PDF · 2017

Annual Report 2016

PDF · 2016

Annual Report 2015

PDF · 2015

Annual Report 2013

PDF · 2013

SEC FORMS

Form 17-Q (Quarterly Report)

Quarterly reports filed with the Securities and Exchange Commission.

SEC Form 17Q - Q1 (March 31, 2026)

PDF · 2026

SEC Form 17Q - Q3 (September 30, 2025)

PDF · 2025

SEC Form 17Q - Q2 (June 30, 2025)

PDF · 2025

SEC Form 17Q - Q1 (March 31, 2025)

PDF · 2025

SEC Form 17Q - Q3 (September 30, 2024)

PDF · 2024

SEC Form 17Q - Q2 (June 30, 2024)

PDF · 2024

SEC Form 17Q - Q1 (March 31, 2024)

PDF · 2024

SEC Form 17Q - Q3 (September 30, 2023)

PDF · 2023

SEC Form 17Q - Q2 (June 30, 2023)

PDF · 2023

SEC Form 17Q - Q1 (March 31, 2023)

PDF · 2023

SEC Form 17Q - Q3 (September 30, 2022)

PDF · 2022

SEC Form 17Q - Q2 (June 30, 2022)

PDF · 2022

SEC Form 17Q - Q1 (March 31, 2022)

PDF · 2022

SEC Form 17Q - Q3 (September 30, 2021)

PDF · 2021

SEC Form 17Q - Q2 (June 30, 2021)

PDF · 2021

SEC Form 17Q - Q1 (March 31, 2021)

PDF · 2021

SEC Form 17Q - Q3 (September 30, 2020)

PDF · 2020

SEC Form 17Q - Q2 (June 30, 2020)

PDF · 2020

SEC Form 17Q - Q1 (March 31, 2020)

PDF · 2020

SEC Form 17Q - Q3 (September 30, 2019)

PDF · 2019

SEC Form 17Q - Q2 (June 30, 2019)

PDF · 2019

SEC Form 17Q - Q1 (March 31, 2019)

PDF · 2019

SEC Form 17Q - Q2 (June 30, 2018)

PDF · 2018

SEC Form 17Q - Q1 (March 31, 2018)

PDF · 2018

SEC Form 17Q - Q3 (September 30, 2017)

PDF · 2017

SEC Form 17Q - Q2 (June 30, 2017)

PDF · 2017

SEC Form 17Q - Q1 (March 31, 2017)

PDF · 2017

SEC Form 17Q - Q3 (September 30, 2016)

PDF · 2016

SEC Form 17Q - Q2 (June 30, 2016)

PDF · 2016

SEC Form 17Q - Q1 (March 31, 2016)

PDF · 2016

SEC Form 17Q - Q3 (September 30, 2015)

PDF · 2015

SEC Form 17Q - Q2 (June 30, 2015)

PDF · 2015

SEC Form 17Q - Q1 (March 31, 2015)

PDF · 2015

SEC Form 17L - Q3 (August 7, 2014)

PDF · 2014

SEC Form 17Q - Q2 (June 30, 2014)

PDF · 2014

SEC Form 17Q - Q1 (March 31, 2014)

PDF · 2014

SEC FORMS

Form 20-IS (Information Statement)

Information statements filed with the Securities and Exchange Commission.

Definitive 20-IS (2026)

PDF · 2026

Preliminary Information Statement SEC Form 20-IS (2026)

PDF · 2026

Definitive 20-IS (2026) with annexes

PDF · 2026

Definitive 20-IS (2025)

PDF · 2025

Definitive 20-IS (2024)

PDF · 2024

Definitive 20-IS (2023)

PDF · 2023

Definitive 20-IS (2022)

PDF · 2022

Definitive 20-IS (2021)

PDF · 2021

Definitive 20-IS (2020)

PDF · 2020

Amended 2019 Definitive 20-IS

PDF · 2019

Amended Definitive SEC Form 20-IS (2018 Pages 8-10)

PDF · 2018

Definitive Information Statement SEC Form 20-IS (2018)

PDF · 2018

SEC Form 20-IS (2018)

PDF · 2018

SEC Form 20-IS (2017)

PDF · 2017

SEC Form 20-IS (2016)

PDF · 2016

SEC Form 20-IS (2015)

PDF · 2015

SEC FORMS

Form 23-A/B (Beneficial Ownership)

Beneficial ownership reports filed with the Securities and Exchange Commission.

SEC Form 23-A (Ann Margaret Lorenzo)

PDF

SEC Form 23-A (Arsenio Bartolome III)

PDF

SEC Form 23-A (JTKC Equities)

PDF

SEC Form 23-A (Rolando Domingo)

PDF

SEC Form 23-A (Victor Lee)

PDF

SEC Form 23-B (Aritides Armas)

PDF

SEC Form 23-B (Jaime Ang)

PDF

SEC Form 23-B (Ria Carmela Cruz)

PDF

SEC Form 23-B Amended (Aritides Armas)

PDF

DISCLOSURES

General Information Sheet

Annual general information sheets filed with the SEC.

General Information Sheet (2025)

PDF · 2025

General Information Sheet (2024)

PDF · 2024

General Information Sheet (2023)

PDF · 2023

General Information Sheet (2022)

PDF · 2022

General Information Sheet (2021)

PDF · 2021

General Information Sheet (2020)

PDF · 2020

General Information Sheet (2017)

PDF · 2017

Amended General Information Sheet (2016)

PDF · 2016

General Information Sheet (2016)

PDF · 2016

General Information Sheet (2015)

PDF · 2015

General Information Sheet (2014)

PDF · 2014

DISCLOSURES

Notice of Annual or Special Stockholder's Meeting

Official notices of annual and special stockholders' meetings.

Notice of Annual Stockholders' Meeting (June 29, 2026)

PDF · 2026

Notice of Annual Stockholders' Meeting (December 4, 2025)

PDF · 2025

Notice of Annual Stockholders' Meeting (June 5, 2024)

PDF · 2024

Notice of Annual Stockholders' Meeting (December 4, 2023)

PDF · 2023

Notice of Annual Stockholders' Meeting (December 15, 2022)

PDF · 2022

Notice of Annual Stockholders' Meeting (December 6, 2021)

PDF · 2021

Notice of Annual Stockholders' Meeting (June 15, 2020)

PDF · 2020

Notice of Annual Stockholders' Meeting (August 22, 2019)

PDF · 2019

Notice of Annual Stockholders' Meeting (August 7, 2018)

PDF · 2018

Notice of Annual or Special Stockholders' Meeting (May 21, 2014)

PDF · 2014

Annual Meeting of Stockholders (June 6, 2013)

PDF · 2013

DISCLOSURES

Minutes of all General or Special Stockholders' Meetings

Official minutes of annual and special stockholders' meetings.

2026 Minutes of the Annual Stockholders' Meeting (Draft/For Approval) (June 29, 2026)

PDF · 2026

2026 Minutes of the Special Meeting of the Board of Directors (January 29, 2026)

PDF · 2026

2025 Minutes of the Special Meeting of the Board of Directors (December 22, 2025)

PDF · 2025

2025 Minutes of the Organizational Meeting of the Board of Directors (December 4, 2025)

PDF · 2025

2025 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2025

2024 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2024

2023 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2023

2023 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2023

2022 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2022

2022 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2022

2021 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2021

2021 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2021

2020 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2020

2020 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2020

2019 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2019

2019 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2019

2018 Minutes of the Annual Stockholders' Meeting (Draft/For Approval)

PDF · 2018

2017 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2017

2017 Minutes of the Board of Directors Meeting (March 2, 2017)

PDF · 2017

2017 Minutes of the Board of Directors Meeting (March 23, 2017)

PDF · 2017

2017 Minutes of the Board of Directors Meeting (May 30, 2017)

PDF · 2017

2016 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2016

2015 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2015

2014 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2014

2013 Minutes of the Annual Stockholders' Meeting (Signed/Approved)

PDF · 2013

DISCLOSURES

Other Disclosures to SEC, PSE and Other Pertinent Agencies

Material disclosures, policies, and reports filed with regulatory bodies.

List of Top 20 Stockholders (December 31, 2024)

PDF · 2024

Sustainability Report 2024

PDF · 2024

Sustainability Report 2023

PDF · 2023

Sustainability Report 2021

PDF · 2021

Statement of Management's Responsibility For Financial Statements 2020

PDF · 2020

Sustainability Report 2020

PDF · 2020

Material Related Party Transactions Policy & Guidelines Part 1

PDF · 2019

Material Related Party Transactions Policy & Guidelines Part 2

PDF · 2019

List of Top 100 Stockholders (December 31, 2018)

PDF · 2018

Quarterly Report (August 14, 2014)

PDF · 2014

Computation of Public Ownership

PDF · 2014

Change in Shareholdings of Directors and Principal Officers

PDF · 2014

Quarterly Report (May 20, 2014)

PDF · 2014

Executive Committee Charter

PDF

Statement of Management's Responsibility for Consolidated Financial Statements Part 1

PDF

Statement of Management's Responsibility for Consolidated Financial Statements Part 2

PDF

BOD Charter

PDF

Board Risk Oversight Committee Charter

PDF

Audit Committee Charter

PDF

Whistle Blowing Policy

PDF

Related Party Transactions Policy

PDF

Insider Trading Policy

PDF

Conflict of Interest Policy

PDF

Code of Business Conduct and Ethics

PDF

Acceptance of Gifts Policy

PDF

Corporate Governance Guidelines

PDF

List of Top 100 Stockholders

PDF

Change in Directors and/or Officers

PDF

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