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MEDCO Holdings, Inc.

Company Description
Medco Holdings, Inc. (MED) was originally incorporated on October 23, 1969 as Mindanao Exploration & Development Corporation and engaged in mineral exploration and development. It adopted its current name in 1995. With the entry of the Lippo Group through Citivest Asia Limited in the middle of 1995, MED embarked on a major corporate shift that resulted in its transformation into an investment holding company. In line with the change in its primary business purpose, MED sold all its rights, titles, interests including all liabilities and obligations in its mining lease contracts and operating agreements to South Seas Oil & Mineral Exploration Development Co., Inc. Since then, MED has been engaged in investment holding activities.

At present, MED's investment portfolio is composed of holdings in companies involved in financial services (commercial and investment banking) and trade development (operation of exhibition halls and conference facilities).

MED's current affiliates are Export & Industry Bank, Inc., with MED having 2.45% direct ownership; and Manila Exposition Complex which the Company owns 18.18% of.

Source: SEC Form 17-A (2019)
Security Information
Sector Financials
Subsector Other Financial Institutions
Corporate Life 50
Incorporation Date Oct 23, 1969
Number of Directors 7
Stockholders' Meeting as per By-Laws May - second Friday except holidays
Fiscal Year 12/31 (Month/Day)
External Auditor Punongbayan & Araullo
Transfer Agent Professional Stock Transfer, Inc.
Contact Information
Business Address 31/F Rufino Pacific Tower, 6784 Ayala Ave., Makati City 1229
E-mail Address
Telephone Number (632) 8811-0465 to 66
Fax Number (632) 8840-3549