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LT Group, Inc.
|LT Group, Inc. (LTG), formerly Tanduay Holdings, Inc (THI), was incorporated on May 25, 1937 under the name The Manila Wine Merchants, Inc. to engage in the trading business. The Securities and Exchange Commission (SEC) approved the change in corporate name to Asian Pacific Equity Corporation on September 22, 1995 and the change of its primary purpose to that of a holding company. On November 10, 1999, the corporate name was again changed to THI. On September 28, 2012, the SEC approved the change in the corporate name to the present one.
After a series of restructuring activities in 2012 and 2013, LTG expanded and diversified its investments to include the distilled spirits; beverages; tobacco; property development; and banking businesses. The Company's subsidiaries and associates are Tanduay Distillers, Inc.; Tanduay Brands International, Inc.; Asia Brewery, Inc.; Fortune Tobacco Corporation; Philippine National Bank; Saturn Holdings, Inc.; Paramount Landequities, Inc.; and Eton Properties Philippines, Inc.
As of December 31, 2015, LTG is 74.36%-owned by Tangent Holdings Corporation, its ultimate parent company which was also incorporated in the Philippines.
Source: SEC Form 17-A (2015)
|Incorporation Date||May 27, 1937|
|Number of Directors||11|
|Stockholders' Meeting as per By-Laws||May - first Wednesday at 4 pm except holidays|
|Fiscal Year||12/31 (Month/Day)|
|External Auditor||SyCip, Gorres, Velayo & Company|
|Transfer Agent||Philippine National Bank - Trust Banking Group|
|Business Address||11/F Unit 3 Bench Tower 30th Street corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City|