AS OF DEC 11,2025 |

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Vision, Mission, Company ValuesBoard of DirectorsShareholding StructureOrganizational ChartConglomerate MapArticles of Incorporation and By-Laws
Corporate Governance
Corporate GovernanceManual on Corporate GovernanceACGRSustainability ReportBoard of Committees
Board CommitteesBoard Committee MembersBoard Committee Charters
CSRERMCompany Policies
Company Disclosures
Company DisclosuresNotice of Annual or Special Stockholders’ MeetingsMinutes of General or Special Stockholders' MeetingsSec Filings
Press Materials/News
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Investor RelationsFixed Rate Bond OfferingInvestors Relations ProgramShare Information
Total Outstanding ShareExchange Where ListedTop 20 Stockholders
ASM 2025
ASM 2025
ASM 2025

ASM 2025

ASM 2025

| November 27, 2025

2025 Definitive Information Statement

| November 21, 2025

NOTICE OF ANNUAL STOCKHOLDERS for 2025

| November 21, 2025

PROXY FORM 2025

| November 27, 2025

2025 Definitive Information Statement

| November 21, 2025

NOTICE OF ANNUAL STOCKHOLDERS for 2025

| November 21, 2025

PROXY FORM 2025

| November 21, 2025

PROCEDURES AND REQUIREMENT FOR VOTING AND PARTICIPATION IN THE ANNUAL STOCKHOLDER’S MEETING 2025

| November 21, 2025

Draft Minutes of the December 13, 2024 Annual Shareholders' Meeting

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Disclosures

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DoubleDragon Head Quarters

DoubleDragon Head Quarters+ -

10th floor, Tower 1, DoubleDragon Plaza,
DD Meridian Park corner Macapagal Avenue
and EDSA Extension, Bay Area, Pasay City,
Metro Manila, Philippines
Phone: (02) 8856.7111
Fax: (02) 8856.9111

Manila Sales Office

Manila Sales Office+ -

10th floor, Tower 1, DoubleDragon Plaza,
DD Meridian Park corner Macapagal Avenue
and EDSA Extension, Bay Area, Pasay City,
Metro Manila, Philippines
Phone: (02) 8856.7111
Fax: (02) 8856.9111

Iloilo Sales Office

Iloilo Sales Office+ -

G/F Injap Building- Delgado, Fuentes corner
Delgado Sts, Iloilo City, Philippines
Phone: (033) 338.4538

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