Rights Of Shareholders

Ensuring the rights and equitable treatment of shareholders is crucial for maintaining investor confidence and promoting long-term corporate stability. By safeguarding shareholder voting rights and transparency, companies foster trust and accountability. This protection of both majority and minority shareholders helps prevent exploitation and encourages active, engaged ownership, ultimately driving sustainable growth and value creation.

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Rights and Equitable Treatment of Shareholders

In making strategic and operational decisions that impact its growth, wealth, and long-term success, the Company takes into account the interests of key stakeholders, including guests, employees, franchisees, communities, suppliers, government, media, investors, and shareholders. We recognize that our actions have a direct effect on these groups, and we are committed to engaging with them thoughtfully to ensure positive outcomes for all parties involved.

Rights and Equitable Treatment of Shareholders

Shareholders are encouraged to actively participate by exercising their rights. Such rights include the following, among others:

1

Participating and voting during stockholders’ meetings 

2

Exercising the appraisal right on instances stated in Section 81 of the Corporation Code 

3

Voting and being voted as director or officer of the Company 

4

Inspecting records of all the Company’s business transactions and minutes of any meeting 

5

Receiving dividends declared by the Board of Directors 

6

Sharing in the distribution of the Company’s remaining assets after its dissolution and liquidation 

To know more about shareholder rights, you may refer to the Company's Manual on Good Corporate Governance.

Annual Stockholders’ Meeting 2026

Jun
24

Join us on our PIZZA ASM 2026

Be updated on our latest financial updates and get ready for the voting of new officers in the upcoming PIZZA’s Annual Stockholder’s Meeting to be held on June 24, 2026.

Registration for the ASM 2026 is still closed.

  • Notice of 2026 Annual Stockholder Meeting

  • Amended Notice of 2026 Annual Stockholders' Meeting

  • Proxy Form for 2026 Annual Stockholder Meeting

  • Definitive Information Statement 2026

  • Registration Procedure for Voting

  • PIZZA Results of Annual Stockholders' Meeting 2025

  • Minutes of Annual Stockholder Meeting 2025

  • PIZZA SEC 17-A Annual Report for 2025

  • Schedule of 2025 Board Meetings