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First Philippine Holdings Corporation

Company Description
First Philippine Holdings Corporation (FPH) was incorporated and registered with the Securities and Exchange Commission on June 30, 1961. Under the Company's amended articles of incorporation, its principal activities consist of investments in real and personal properties including, but not limited to, shares of stocks, notes, securities and entities in the power generation, real estate development, manufacturing and construction, financing and other service industries. As of December 31, 2016, the Company is 46.47% owned by Lopez Holdings Corporation, with the remaining interest owned by shareholder groups and individuals.

FPH's operating businesses are organized and managed separately according to the nature of the products and services, with each segment representing a strategic business unit that offers different products and serves different markets. The Company's major business segments are in power generation, real estate development, manufacturing, and construction and other services. The Company's other activities consist of pipeline service, construction, drilling and sale of merchandise.

The Company's subsidiaries and affiliates include, among others, First Gen Corporation; Energy Development Corporation; First Philippine Industrial Corporation; First Philippine Industrial Park; First Philippine Properties Corporation; First Philippine Realty Corporation; Rockwell Land Corporation; Philippine Electric Corporation; First Philec, Inc (former First Electro Dynamics Corporation); First Sumiden Circuits, Inc.; First Sumiden Realty, Inc., under First Philippine Electric Corporation; First Balfour Inc.; and Manila Electric Company.

Source: SEC Form 17-A (2016)
Security Information
Sector Industrial
Subsector Electricity, Energy, Power & Water
Corporate Life 50
Incorporation Date Jun 30, 1961
Number of Directors 15
Stockholders' Meeting as per By-Laws Per By-Laws: May - Last Monday except holidays; For 2011: 30 May 2011, Record Date: 23 March 2011, Circ. No. 3071-2011
Fiscal Year 12/31 (Month/Day)
External Auditor SyCip, Gorres, Velayo & Company
Transfer Agent Securities Transfer Services, Inc.
Contact Information
Business Address 6th Floor Rockwell Business Center Tower 3 Ortigas Avenue, Pasig City 1604
E-mail Address InvRel@fphc.com
Telephone Number 2-6318024 or 2-5558000
Fax Number 631-4089
Website http://www.fphc.com