Announcement • Apr 04
EEI Corporation Announces Resignation of Jesus Teodoro C. Reyes as Vice President, Corporate Strategy and Communications, Effective April 30, 2026 EEI Corporation has announced the resignation of Mr. Jesus Teodoro C. Reyes, Vice President, Corporate Strategy and Communications, effective April 30, 2026 for personal reasons. Announcement • Mar 30
EEI Corporation, Annual General Meeting, Jun 19, 2026 EEI Corporation, Annual General Meeting, Jun 19, 2026, at 15:30 W. Australia Standard Time. Location: remotecommunication., Philippines Announcement • Jan 09
EEI Corporation Announces Promotions and Leadership Changes Effective January 8, 2026 EEI Corporation has announced the following leadership movements within the organization effective January 8, 2026: Mr. Paul G. Visaya, who was appointed as Head of the Infrastructure Division last October 1, 2025, is promoted to Senior Vice President. Mr. Danilo C. Chan, Assistant Vice President and Officer-in-Charge of the Heavy and Light Division, is promoted to Vice President, Head of Heavy and Light Division. Mr. Chan consistently demonstrated strong performance, commitment to excellence and the ability to lead with both strategic insight and operational rigor. He is recognized as one of the pioneers of planning digitalization within EEI, leading the introduction of advanced tools such as Primavera, 4D planning and other digital project control systems, significantly enhancing integration, transparency and execution performance. He obtained his degree in BS Electrical Engineering from Perpetual Help College of Rizal and has been with EEI for almost 30 years with experience gained across civil and electromechanical construction. Mr. Roman Lapuz, Senior Vice President, Infrastructure Division, will move to Construction Operations under the Office of the President, where he will continue at the same leadership level while taking on a broader, enterprise-wide mandate. Announcement • Oct 02
Eei Corporation Appoints Paul C. Visaya as Head of the Infrastructure Division, Effective October 1, 2025 EEI Corporation announced the appointment of Mr. Paul C. Visaya as Head of the Infrastructure Division effective October 1, 2025. Mr. Visaya has been with the Company since May 1997. Prior to his transfer to the Infrastructure Division, he was a Vice President in the Company's Buildings Division. He is a licensed civil engineer, earning his Bachelor of Science in Civil Engineering from Mapua Institute of Technology. Announcement • Apr 04
EEI Corporation, Annual General Meeting, Jun 27, 2025 EEI Corporation, Annual General Meeting, Jun 27, 2025, at 15:30 W. Australia Standard Time. Location: via remotecommunication, Philippines Announcement • Mar 28
EEI Corporation Announces Resignation of Remegio C. Dayandayan Jr. as Director, Effective March 27, 2025 EEI Corporation announced the resignation of Remegio C. Dayandayan Jr. as Director due to personal reasons, effective March 27, 2025. Announcement • Dec 16
EEI Corporation Announces Executive Changes EEI Corporation announced that effective December 16, 2024, the company has promoted the following officers: Roman M. Lapuz from Vice President, Head of Infrastructure Division to Senior Vice president, Head of Infrastructure Division; Victor G. Perez from Vice president, Managing director and head of logistics division to senior vice president, Managing director and head of logistics division. Announcement • Nov 21
EEI Corporation announced that it expects to receive PHP 10 million in funding EEI CORP. announced a private placement to issue 20,000,000 non convertible preferred shares at an issue price of PHP 0.50 per share for the gross proceeds of PHP 10,000,000 on November 20, 2024. The transaction has been approved by shareholders. Announcement • May 06
EEI Corporation Announces Resignation of Salvador M. Salire, Jr. as Chief Energy Management Officer, Effective June 1, 2024 EEI Corporation announced resignation of Mr. Salvador M. Salire, Jr. as Chief Energy Management Officer. Effective date is June 1, 2024. Reason: Personal. Announcement • Mar 19
EEI Corporation, Annual General Meeting, Jun 28, 2024 EEI Corporation, Annual General Meeting, Jun 28, 2024, at 15:30 Singapore Standard Time. Agenda: To consider Call to Order; to consider Certification of Notice and Quorum; to consider of Minutes of the Annual Stockholders' Meeting held on June 16, 2023; to consider Presentation of the Annual Report/Review of Operations by the Chief Executive Officer; to consider Election of Directors; to Appointment of External Auditor for 2024; to Transaction of other business which may come before the meeting; and to consider other matters. Announcement • Nov 10
Earthman Consulting & Development Corporation agreed to acquire a 60% stake in BiotechJP Corporation from EEI Corporation (PSE:EEI) for PHP 50 million. Earthman Consulting & Development Corporation agreed to acquire a 60% stake in BiotechJP Corporation from EEI Corporation (PSE:EEI) for PHP 50 million on November 7, 2023. Earthman Consulting shall pay PHP 275 per share in cash as consideration. The transaction has been approved by the board of EEI. Completion is subject to the issuance of electronic Certificate Authorizing Registration. Announcement • Sep 25
Eei Corporation Announces Retirement of Ferdinand Del Prado as Senior Vice President and the Head of the Commercial Division and A Stalwart Member of the Executive Team EEI Corporation accepted the retirement of Ferdinand Del Prado effective December 31, 2023. Mr. Del Prado is a Senior Vice President and the Head of the Commercial Division and a stalwart member of the executive team. He hasgenerously dedicated his life in service to the Company for the past 41 years. Over the years, he oversaw the expansion of EEI as a premier diversified construction company with international reach. Announcement • Jun 19
Eei Corporation Announces Board Appointments EEI Corporation announced the appointment of Elmer B. Serrano, Anthony M. Te as Director. Effective Date of appointment is June 16, 2023. Announcement • May 25
EEI Corporation Announces Board Changes EEI Corporation at its Special board meeting held on May 23, 2023, the board of directors accepted the resignation of Mr. Gregorio T. Yu as independent director for personal reasons effective May 23, 2023. Mr. Yu served as the Chairman of the Audit Committee, and a member of the Corporate Governance Committee, Nominations Committee, and Personnel Evaluation & Review Committee. The Board, still constituting a quorum, approved the election of Mr. Francis Lloyd T. Chua as a new director to fill one of the vacancies in the Board. Mr. Francis Chua is a Filipino businessman and an engineer by profession. He is currently the Chairman of Industry Holdings and Development Corporation. Mr. Chua is also the Chairman and President since 2018 of Industry Movers Corporation. He likewise serves as the Chairman since 2018 of Concrete Stone Corporation. Mr. Chua obtained his Bachelor's Degree in Civil Engineering at the University of San Carlos in 2003. The Board reorganized various Board Committees as follows: Audit Committee: Atty. Carlos Alfonso T. Ocampo (C), Roberto F. de Ocampo (M), Medel T. Nera (M), Juan Kevin G. Belmonte (M) and Wilfrido E. Sanchez (M). Personnel Evaluation & Review Committee: Wilfrido E. Sanchez (C), Medel T. Nera (M), Atty. Carlos Alfonso T. Ocampo (M), Henry D. Antonio (M) and Jaime E. Ysmael (M). Nominations Committee: Henry D. Antonio (C), Atty. Carlos Alfonso T. Ocampo (M) and Wilfrido E. Sanchez (M). Announcement • Dec 24
Eei Corporation Announces Executive Changes EEI Corporation announces retirement of NORMAN K. MACAPAGAL and DANTE G. DESEMBRANA as EVP, Construction Div; President, EEI Limited and SVP, Infrastructure respectively. Effective Date is December 31, 2022. Announcement • Nov 23
EEI Corporation Announces the Resignation of Julian Piers B. Smith as SVP - Contracts & Commercial EEI Corporation announced the resignation of JULIAN PIERS B. SMITH as SVP - CONTRACTS & COMMERCIAL, effective from November 23, 2022. Announcement • Nov 11
EEI Corporation Announces the Resignation of Angelito D. Bermudo as Executive Vice President, Effective from November 15, 2022 EEI Corporation announced the resignation of Angelito D. Bermudo as Executive Vice President, effective from November 15, 2022. Announcement • Nov 07
EEI Corporation Announces Appointment of Salvador M. Salire, Jr. as Chief Energy Management Officer EEI Corporation announced New appointment of Mr. SALVADOR M. SALIRE, JR. as Chief Energy Management Officer (CEMO) effective, November 07, 2022. Announcement • Aug 18
EEI Corporation Appoints Henry D. Antonio as COO EEI Corporation appointed Henry D. Antonio as COO effective Aug. 18, 2022. Announcement • Jun 28
EEI Corporation Announces Board Appointments EEI Corporation elected Paolo Y. Abaya, and Jaime E. Ysmael to its board of directors. Mr. Abaya is the President and CEO of Malayan Insurance from 2019 up to the present. He is also a Director of Honda Cars Kalookan Inc. and the AY Foundation. He is also the President of Hexagon Lounge from 2007 up to the present. His past experiences include: Vice President - Sales Head for Agency & Direct/Dealership, Vice President II - Head of Corporate Fire Underwriting, and Chief Operating Officer of Malayan Insurance; President of Ebisu Grill Inc.; Vice President and General Manager of Isuzu Manila; and Customer Relations manager & Sales Administration Head of Honda Cars Quezon City. Mr. Abaya graduated from the McLaren School of Management, University of San Francisco, California and holds an EMBA from the Singapore Management University, Singapore. Mr. Ysmael is President & CEO of Healthway Philippines, Inc, Mercado General Hospital Inc. (M10, Healthway Medical Clinics Inc. and Zodiac Health Ventures Inc. He is also Chairman, President & CEO of MGHI subsidiaries which include Mercado General Hospital Sta. Rosa Inc., Mercado General Hospital San Jose Del Monte Inc., Panay Medical Ventures Inc., and Mercado Ambulatory and Surgical Services Inc. His past experiences include: Chairman, President & CEO of Ortigas Land Corporation and its subsidiaries: Ortigas & Company Limited Partnership, Ortigas Commercial Corporation, Ortigas Property Management Inc. and Concrete Aggregates Corporation; Senior Vice President and Group Chief Financial Officer of Ayala Land Inc. and Managing Director of Ayala Corporation. He is also President of Alumni. Tree Project-RMHS Manila Inc., President of Shareholders Association of the Philippines, a 'Trustee and a member of the Executive Committee of CIBI Foundation, and Chairman of the Committee on CFO Competency Program of FINER Academy. Mr. Ysmael holds a degree in Business Administration, Major in Accounting (Summa Cum Laude) at the University of the East, Manila and is a Certified Public Accountant. He earned an MBA, Major in Finance, at The Wharton School and an MA in International Studies at The School of Arts and Sciences of the University of Pennsylvania in Philadelphia, Pennsylvania, USA, as a fellow of The Joseph H. Lauder Institute of Management and International Studies. He also attended The Executive Program of the University of Michigan. Announcement • May 30
EEI Corporation Announces Cessation of Manfred Richter as Sr. Vice President for Infrastructure Group EEI Corporation announced the cessation of the services of Mr. Manfred Richter - Sr. Vice President for Infrastructure Group, by reason of expiration of contract effective May 31, 2022. Announcement • Mar 31
EEI Corporation Announces the Appointment of Dante G. Desembrana as Sr. Vice President - Infrastructure EEI Corporation announced the appointment of DANTE G. DESEMBRANA as Sr. Vice President - Infrastructure effective, March 29, 2022. Announcement • Mar 28
EEI Corporation Appoints Atty. Iannoel V. Mondragon as Compliance Officer Effective, March 25, 2022 EEI Corporation announced appointment of ATTY. IANNOEL V. MONDRAGON as Compliance Officer effective, March 25, 2022. 