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Prime Media Holdings, Inc.

Our Company

Prime Media Holdings, Inc. (PRIM) was originally incorporated on February 6, 1963 as Private Development Corporation of the Philippines and then changed to PDCP Development Bank, Inc. that same year. In June 6, 2000, the Company changed its name to First e-Bank Corporation and then eventually shifted to its current name on October 20, 2003. In 2002, Banco de Oro Unibank, Inc. assumed the servicing of PRIM’s deposit liabilities and other banking functions..

On December 6, 2002, the Board of PRIM approved the amendment of its articles of incorporation to change to primary purpose from a development bank to a holding company, which would hold investments in the media industry. On January 26, 2013, the BOD approved the amendment in its Articles of Incorporation extending the corporate life of PMHI by another 50 years up to February 6, 2063. The stockholders of the Company approved and ratified the amendment in a special stockholders’ meeting on February 4, 2013. On February 5, 2013 the company filed the Amended AOI with the SEC and SEC approval was obtained last March 4, 2013. In view of the very minimal operations, the Company gradually retired all its employees by 2010 and engaged consultants/service providers to service its requirements.

Board of Directors
Name Position
Manolito A. Manalo Chairman
Juan Victor S. Valdez Director
Maila Lourdes G. De Castro Corporate Secretary, Compliance Officer and Data Privacy Officer
Francisco L. Layug III Independent Director
Johnny Y. Aruego, Jr. Independent Director
Management Officers
Name Position
Manolito A. Manalo Chairman of the Board and President
Bernadeth A. Lim Vice-President
Rolando S. Santos Treasurer
Maila Lourdes G. De Castro Corporate Secretary/
Compliance Officer/Data Privacy
Officer
Christopher Sam S. Salvador Assistant Corporate Secretary/
Co-Compliance Officer and
Corporate Information Officer
Reuben Carlo O. General Co-Assistant Corporate Secretary
Security Information
Sector Holding Firms
Subsector Holding Firms
Corporate Life 50
Incorporation Date Feb 06, 1963
Number of Directors 7
Stockholders’ Meeting as per By-Laws Third Tuesday of May of each year
Fiscal Year 12/31 (Month/Day)
External Auditor Reyes Tacandong & Co.
Transfer Agent Securities Transfer Services, Inc.
Contact Information
Business Address 16th Floor Citibank Tower, 8741 Paseo de Roxas, Makati City
E-mail Address service@primemediaholdingsinc.com
Telephone Number (02) 831-4479 local 505
Fax Number 856-7976
Website www.primemediaholdingsinc.com