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Home Altus Property Ventures

Search

Home

Main navigation

  • Home
  • Our Company
    • Company Profile
    • Mission and Vision
    • Board of Directors
    • Group Corporate Structure
    • Organizational Chart
    • Amended Articles of Incorporation
    • Articles of Incorporation and By-Laws
    • Corporate Social Responsibility
  • Our Business
  • Corporate Governance
    • Corporate Governance Manual
    • Company Policies
    • Code of Business Conducts
    • Annual Corporate Governance Reports
    • Board Committees
    • Enterprise Risk Management
  • Disclosures
    • SEC and PSE Disclosures
    • Notice of Annual or Special Stockholders' Meeting
    • Minutes of Annual Stockholder's Meeting
    • Other Disclosures
    • Prospectus
  • Investor Relations
    • Investor Relations Program
    • Shareholding Structure
    • Share Information
    • Dividend Policy
    • Annual Reports
    • Quarterly Reports
    • Definitive Information Statement
    • Presentations
    • Press Releases
    • Link to PSE
  • Contact Us

Minutes of the Annual Shareholders Meeting (ASM)

Click here to view the Minutes of the Meeting for the 2025 Annual Stockholders' Meeting

 

Click here to view the Minutes of the Meeting for the 2024 Annual Stockholders' Meeting

 

Click here to view the Minutes of the Meeting for the 2023 Annual Stockholders' Meeting

 

Click here to view the Minutes of the Meeting for the 2022 Annual Stockholders' Meeting 

 

Click here to view the Minutes of the Meeting for the 2021 Annual Stockholders' Meeting 

 

Click here to view the Minutes of the Meeting for the 2020 Annual Stockholders' Meeting

 

 

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