Back to TANDUAY DISTILLERS, INC.  BUSINESS PROFILE
   
  INCORPORATION DATE:
27 May 1937
 
  BUSINESS ADDRESS:
348 J. Nepomuceno St.,
San Miguel Dist., Manila
 
  TEL. NO.
(632) 733-9301

FAX NO.
(632) 733-9090

E-MAIL ADDRESS:
tanduay@tanduay.com
 
  AUDITOR:
SyCip, Gorres, Velayo & Company

TRANSFER AGENT:
Allied Banking Corporation
   
   
   
    DISCLOSURES
 
 
2008 2008 Annual Report

TDY SEC 17A April 2008
Calling of the Annual Stockholders' Meeting to be held on May 28, 2008.

PSE-03-18-2008THI
Approval of the increase in the number of Board of Directors and amendment of Article Sixth of the Articles of Incorporation.

PSE-02-19-2008THI-2
Declaration and distribution of cash dividends of THI

PSE-02-19-2008THI
Reply to the letter on the unusual price movement of Tanduay Holdings, Inc.

Declaration and distribution of cash dividends of Unimark Investments

Top 100 Stockholders as of March 31, 2008

2007
2007 Annual Report

Annual List of Stockholders 2007

Definitive Information Statement for Annual Shareholders' Meeting on May 31, 2007

First Quarter Report as of March 31, 2007
Second Quarter Report as of June 30, 2007
Third Quarter Report as of September 30, 2007

Public Ownership Report as of June 30, 2007
Public Ownership Report as of September 30, 2007
Public Ownership Report as of December 31, 2007

Top 100 Stockholders as of March 31, 2007
Top 100 Stockholders as of June 30, 2007
Top 100 Stockholders as of September 30, 2007
Top 100 Stockholders as of December 31, 2007

Notice from VMC on TDI's acquisition of VMC shares

Bid for Victorias Milling Company, Inc. shares

Clean Development Mechanism Project between Tanduay Distillers, Inc., Absolut Chemicals, Inc and Mitsubishi Corporation

Confirmation on the news article of Tanduay Distillers, Inc.

Certificate of Increase of Capital Stock, Certificate of Filing of Amended Articles of Incorporation and Certificate of Filing of Amended By-Laws of Absolut Chemicals, Inc.

Amendments to Articles II, IV, VI, X and XIV of the Company's By-Laws

Results of Annual Stockholders' Meeting held on May 31, 2007

Declaration and distribution of cash dividends of THI

Calling of THI Annual Stockholders' Meeting to be held on May 31, 2007

 
 
 
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