Listed Companies

MacroAsia Corporation
 
MACROASIA CORPORATION
     
Sector: TRANSPORTATION SERVICES
Incorporation Date: 16 February 1970
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 9
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: July - third Friday except holidays; For 2010: 16 July 2010, Record Date: 15 June 2010, Circ. No. 4261-2010
   Fiscal Year: 01 January to 31 December
Business Address: 12/F Allied Bank Building
6754 Ayala Avenue, Makati City 1226
Tel. No/s: 840-2001
Fax No/s: 840-1892
E-mail Address: info@macroasiacorp.com
URL: http://www.macroasiacorp.com
Auditor: SyCip, Gorres, Velayo & Company
Transfer Agent: Allied Banking Corporation


Symbol Type ISIN Listing Date
  MAC     Common     PHY5369R1078     21-May-1970  

BUSINESS PROFILE

MacroAsia Corporation (MAC), formerly known as Infanta Mineral and Industrial Corporation, is a publicly-listed company incorporated on February 16, 1970 to primarily engage then in the business of geological exploration and development. On January 26, 1994, the Securities and Exchange Commission (SEC) approved the change in the company's original purpose to that of a holding company, and its corporate name to Cobertson Holdings Corporation (Cobertson). In November 1995, the SEC further approved the change in the company's name from Cobertson to its present name - MacroAsia Corporation. MAC began commercial operations as a holding company under its amended charter in 1996.

MAC at present is engaged primarily in aviation-related support businesses. It provides aircraft maintenance, repairs and overhaul (MRO) services, charter flight services, airport ground handling services and in-flight catering services and operates a special economic zone at the Ninoy Aquino International Airport (NAIA). All subsidiaries and associated companies of MAC render services directly to the airline customers/locators at NAIA, Manila Domestic Airport, Mactan-Cebu International Airport (MCIA) and Davao International Airport.

MAC has five (5) wholly-owned subsidiaries and three (3) affiliates. These consist of MacroAsia Air Taxi Services, Inc, MacroAsia Properties Development Corporation, MacroAsia Catering Services, Inc., MacroAsia Airport Services Corporation, MacroAsia Mining Corporation, Lufthansa Technik Philippines, Inc., Cebu Pacific Catering Services, Inc., and Toll-MacroAsia Philippines, Inc.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

DISCLAIMER

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party. Copies of these reports are available for viewing and photocopying at the PSE libraries at PSE Center in Ortigas and PSE Plaza in Ayala during its official operating hours.


Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (PDF)      14-Jul-2010 03:41:32 
  Definitive Information Statement for Annual Stockholders' Meeting on July 16, 2010, Record Date on June 15, 2010 (Circular No. 4261-2010) (PDF)   20-IS   18-Jun-2010 02:42:56 
  Preliminary Information Statement for Annual Stockholders' Meeting on July 16, 2010, Record Date on June 15, 2010 (Circular No. 4004-2010) (PDF)   20-IS   07-Jun-2010 09:15:59 
  Special Form for Financial Statements of Publicly-Held and Investment Companies - Parent Only (Circular No. 3506-2010) (PDF)      18-May-2010 12:02:35 
  Special Form for Financial Statements of Publicly-Held and Investment Companies (Circular No. 3474-2010) (PDF)      17-May-2010 03:57:36 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   17-May-2010 03:03:14 
  2009 Annual Report  (PDF)   17-A   15-Apr-2010 05:57:12 
  Top 100 Stockholders as of March 31, 2010 (PDF)      14-Apr-2010 08:00:17 
  Top 100 Stockholders as of December 31, 2009 (PDF)      08-Jan-2010 03:25:25 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   11-Nov-2009 07:58:37 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6822-2009)  (PDF)   23-B   21-Oct-2009 02:25:14 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 6784-2009) (PDF)   23-B   19-Oct-2009 03:44:18 
  Top 100 Stockholders as of September 30, 2009 (PDF)      07-Oct-2009 03:47:59 
  General Information Sheet for 2009 (PDF)      20-Aug-2009 09:56:30 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   10-Aug-2009 03:34:46 
 

BOARD OF DIRECTORS AND MANAGEMENT