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Chairman’s and President’s Message
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Maco Gold Mine
Monte Oro Resources & Energy, Inc. (MOREI)
Itogon-Suyoc Resources Inc. (ISRI)
Asia-Alliance Mining Resources, Corp.
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Home
Chairman’s and President’s Message
Our Business
Maco Gold Mine
Monte Oro Resources & Energy, Inc. (MOREI)
Itogon-Suyoc Resources Inc. (ISRI)
Asia-Alliance Mining Resources, Corp.
Our Company
Company Profile
Vision, Mission & Values
Board of Directors and Executive Officers
Conglomerate Map / Group Corp. Structure
Organizational Chart
Shareholding Structure
Articles of Incorporation and By Laws and All Amendments
Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corp Governance Report
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company Policies
Data Privacy
Disclosures
2025 Annual Stockholders’ Meeting
SEC Filings
SEC Form 17A
SEC Form 17C
SEC Form 17Q
SEC Form 20-1S
SEC Form 23-A/B
General Information Sheet
Audited Financial Statements
Notice of Annual or Special Stockholders Meetings
Minutes of All General or Special Stockholders Meetings
Other Disclosures to SEC, PSE & other Pertinent Agencies
Releases
Press Release
Annual Reports
Community
Investor Relations
Investor Relations Programs
Media Files
Share Information
Contact Us
Supply Proposals
Careers
Gallery
MINUTES OF ALL GENERAL OR SPECIAL STOCKHOLDERS MEETINGS
JULY 8, 2024
SEC MC No.11-2024 -Minutes of the Meeting of Stockholders
May 31, 2024
April 28, 2023
June 30, 2022
June 30, 2021
July 30, 2020
June 28, 2019
June 29, 2018
June 30, 2017
June 30, 2016
June 30, 2015
June 16, 2014
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