Manila Water Enterprise East Zone Manila Concession | Manila Water Investors
Annual Corporate Governance Report
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President and Chief Executive Officer, Chief Finance Officer, and Chief Audit Executive's 2021 Attestation (pdf)Document Date: March 18, 2021No Category2021
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2019 Integrated Annual Corporate Governance Report (pdf)Document Date: September 03, 2020Not for Disclosure Page *(default)2020
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President and Chief Executive Officer and Chief Audit Executive's 2020 Attestation (pdf)Document Date: June 08, 2020No Category2020
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Attendance of Reportable Officers in Corporate Governance Training (pdf)Document Date: September 20, 2018Not for Disclosure Page *(default)2018
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Attendance of Directors in Corporate Governance Training (pdf)Document Date: September 13, 2018Not for Disclosure Page *(default)2018
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2017 Integrated Annual Corporate Governance Report (pdf)Document Date: May 30, 2018Not for Disclosure Page *(default)2018
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ACGR Update - Attendance of the Board of Directors in 2017 (pdf)Document Date: January 03, 2018Not for Disclosure Page *(default)2018
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ACGR Update - 2018 ASM and Board Meetings Schedules (pdf)Document Date: November 23, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Attendance of Directors and Reportable Officers in Corporate Governance Training (pdf)Document Date: August 16, 2017Not for Disclosure Page *(default)2017
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2016 Annual Corporate Governance Report with Updates as of June 30, 2017 (pdf)Document Date: August 01, 2017Not for Disclosure Page *(default)2017
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2016 Annual Corporate Governance Report with 2017 Updates (pdf)Document Date: May 30, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Attendance of Xerxes Noel O. Ordanez in Corporate Governance Training (pdf)Document Date: May 19, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Attendance of Antonino T. Aquino in Corporate Governance Training (pdf)Document Date: May 16, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Attendance of Delfin L. Lazaro in Corporate Governance Training (pdf)Document Date: May 15, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Approval of the RPT Committee Charter (pdf)Document Date: April 24, 2017Not for Disclosure Page *(default)2017
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Advisement - Detailed Notice and Agenda of the Annual Stockholders' Meeting (pdf)Document Date: February 06, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Certificate of Full Compliance with the Manual of Corporate Governance (pdf)Document Date: January 30, 2017Not for Disclosure Page *(default)2017
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ACGR Update - Attendance of the Board of Directors in 2016 (pdf)Document Date: January 03, 2017Not for Disclosure Page *(default)2017
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ACGR Update - 2017 ASM and Board Meetings Schedules (pdf)Document Date: November 22, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Revisions to the Manual of Corporate Governance (pdf)Document Date: August 11, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Revision of the Charter of the Board of Directors (pdf)Document Date: August 11, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Revision of the Board Committee Charters (pdf)Document Date: August 11, 2016Not for Disclosure Page *(default)2016
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Annual Corporate Governance Report with 2016 Updates as attached in SEC Form 17-A (pdf)Document Date: April 14, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Attendance of Directors, Officers and Employees in Corporate Governance Training (pdf)Document Date: March 16, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Revision of the Risk Management System and Internal Audit and Control Portions (pdf)Document Date: March 02, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Revision to the Audit and Governance Committee Charter (pdf)Document Date: March 02, 2016Not for Disclosure Page *(default)2016
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Revised Audit and Governance Committee Charter (pdf)Document Date: March 02, 2016Not for Disclosure Page *(default)2016
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Annual Corporate Governance Report Consolidated Updates for 2015 (pdf)Document Date: January 09, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Attendance of the Board of Directors in 2015 (pdf)Document Date: January 04, 2016Not for Disclosure Page *(default)2016
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ACGR Update - Approval of the Risk Committee Charter, Schedule of 2016 Board Meetings and Schedule of 2016 Annual Stockholders' Meeting (pdf)Document Date: December 01, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Election of Ms. Sherisa P. Nuesa as Independent Director of the Actimed Group (pdf)Document Date: November 16, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Establishment of a Risk Committee and New Mission-Vision Statement (pdf)Document Date: August 12, 2015Not for Disclosure Page *(default)2015
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Updated Annual Corporate Governance Report as attached in SEC Form 17-A (pdf)Document Date: April 15, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Attendance of Directors and Officers in Corporate Governance Training (pdf)Document Date: February 27, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Revised Policy on Related Party Transaction (pdf)Document Date: February 20, 2015Not for Disclosure Page *(default)2015
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Annual Corporate Governance Report Consolidated Updates for 2014 (pdf)Document Date: January 09, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Attendance of Board of Directors in 2014 (pdf)Document Date: January 05, 2015Not for Disclosure Page *(default)2015
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ACGR Update - Attendance of Director in Corporate Governance Training (pdf)Document Date: December 18, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Attendance of Officers in Corporate Governance Training (pdf)Document Date: December 01, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Schedule of 2015 Board Meetings (pdf)Document Date: December 01, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Review of the Mission-Vission (pdf)Document Date: December 01, 2014Not for Disclosure Page *(default)2014
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CGR Update - Guidelines on Directorship in Other Companies (pdf)Document Date: December 01, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Additional Directorship of Independent Director (pdf)Document Date: September 02, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)Document Date: August 28, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)Document Date: August 09, 2014Not for Disclosure Page *(default)2014
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Annual Corporate Governance Report 2013 (pdf)Document Date: May 30, 2014Not for Disclosure Page *(default)2014
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Annual Corporate Governance Report 2013 with 2014 Updates (pdf)Document Date: May 30, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Attendance of Directors Training (pdf)Document Date: May 05, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)Document Date: April 11, 2014Not for Disclosure Page *(default)2014
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Annual Corporate Governance Report 2013 Updated (pdf)Document Date: February 07, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Trainings (pdf)Document Date: February 07, 2014Not for Disclosure Page *(default)2014
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ACGR Update - Board Attendance (pdf)Document Date: January 24, 2014Not for Disclosure Page *(default)2014
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Annual Corporate Governance Report 2012 (pdf)Document Date: July 01, 2013Not for Disclosure Page *(default)2013
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