Announcement: Annual Stockholders Meeting 2020

Ferronoux to hold its ASM on October 20, 2020, 1 p.m. via remote communications

Cognizant of the COVID-19 pandemic and the need to avoid mass gatherings to contribute to the efforts of Philippine government to curb the further spread of the virus, Ferronoux Holdings, Inc.’s (“Ferronoux”) ASM shall be conducted virtually on Tuesday, October 20, 2020, at 1 p.m. For more details and to register, visit this link.

About Ferronoux

Ferronoux Holdings, Inc. (FERRO) formerly AG Finance, Incorporated was established in December 14, 2001 primarily as a financing company. In 2015, the Board approved the change in the Company’s primary purpose to that of a holding company.

Following the change in its primary purpose, the Company ceased its lending activities on June 30, 2015.

On February 6, 2018, the Securities and Exchange Commission approved the change in the Company’s name to the present one.

Currently, FERRO, as a holding company, is considering several investment opportunities and business ventures that would allow stakeholders to maximize the value of their investments.

Board of Directors

Name Position
Michael C. Cosiquien
Jesus G. Chua, Jr.
Irving C. Cosiquien
Yerik C. Cosiquien
Michelle Joan G. Tan
Atty. Matthew John G. Almogino
Independent Director
Atty. Alfred S. Jacinto
Independent Director
Name Position
Isidro C. Alcantara Jr.
Anthony M. Te
Vice Chairman
Engr. Arsenio K. Sebial, Jr.
President and Director
Justice Manuel M. Lazaro
Independent Director
Ge Lin (a.k.a. Gery Lam)
Independent Director
Atty. Remegio C. Dayandayan, Jr.
Atty. Hermogene H. Real

Executive Officers

Name Position
Terrel Y. Sy
Atty. Allesandra Fay V. Abarico
Compliance Officer/CIO
Atty. Manuel Z. Gonzales
Corporate Secretary
Gwyneth S. Ong
Asst. Corp. Sec
Name Position
Rolando S. Santos
Atty. Diane Madelyn C. Ching
Corporate Secretary
Reuben F. Alcantara
VP Marketing
Leddie D. Gutierrez
VP Internal Audit

Our Company

Ferronoux Holdings, Inc.

In 2015, the Board approved the change in the Company’s primary purpose to that of a holding company.


Ferronoux Holdings, Inc. is dedicated to growing its business for its investors and shareholders. We will do the this by complying with our Corporate Governance Policies and with PSE regulations.

Press Release

The Company commits to update the press release section of the website to comply with PSE regulations and to ensure transparency with our shareholders and investors.

Organization Chart

Our company was organized and incorporated by trusted board of directors and investors.

Corp. Governance

Board Committees
Corporate Social Responsibility
Company Policies
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Investor Relations

Investor Relations Program
Share Information
Press Releases
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Company DiscloSures

SEC/PSE Filings
Notice of Annual or SSM
Minutes of all General and SSM
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