Annual Corporate Governance Report

The Annual Corporate Governance Report is required to be submitted to the SEC pursuant to its Memorandum Circular No. 5 Series of 2013. It is used primarily to comply with the requirements of the SEC Revised Code of Corporate Governance (SEC Memorandum Circular No. 6 Series of 2009).

Attendance of Reportable Officers in Corporate Governance Training (pdf)
Document Date: September 20, 2018

Not for Disclosure Page *(default)

2018
Attendance of Directors in Corporate Governance Training (pdf)
Document Date: September 13, 2018

Not for Disclosure Page *(default)

2018
2017 Integrated Annual Corporate Governance Report (pdf)
Document Date: May 30, 2018

Not for Disclosure Page *(default)

2018
ACGR Update - Attendance of the Board of Directors in 2017 (pdf)
Document Date: January 03, 2018

Not for Disclosure Page *(default)

2018
ACGR Update - 2018 ASM and Board Meetings Schedules (pdf)
Document Date: November 23, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Attendance of Directors and Reportable Officers in Corporate Governance Training (pdf)
Document Date: August 16, 2017

Not for Disclosure Page *(default)

2017
2016 Annual Corporate Governance Report with Updates as of June 30, 2017 (pdf)
Document Date: August 01, 2017

Not for Disclosure Page *(default)

2017
2016 Annual Corporate Governance Report with 2017 Updates (pdf)
Document Date: May 30, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Attendance of Xerxes Noel O. Ordanez in Corporate Governance Training (pdf)
Document Date: May 19, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Attendance of Antonino T. Aquino in Corporate Governance Training (pdf)
Document Date: May 16, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Attendance of Delfin L. Lazaro in Corporate Governance Training (pdf)
Document Date: May 15, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Approval of the RPT Committee Charter (pdf)
Document Date: April 24, 2017

Not for Disclosure Page *(default)

2017
Advisement - Detailed Notice and Agenda of the Annual Stockholders' Meeting (pdf)
Document Date: February 06, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Certificate of Full Compliance with the Manual of Corporate Governance (pdf)
Document Date: January 30, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - Attendance of the Board of Directors in 2016 (pdf)
Document Date: January 03, 2017

Not for Disclosure Page *(default)

2017
ACGR Update - 2017 ASM and Board Meetings Schedules (pdf)
Document Date: November 22, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Revisions to the Manual of Corporate Governance (pdf)
Document Date: August 11, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Revision of the Board Committee Charters (pdf)
Document Date: August 11, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Revision of the Charter of the Board of Directors (pdf)
Document Date: August 11, 2016

Not for Disclosure Page *(default)

2016
Annual Corporate Governance Report with 2016 Updates as attached in SEC Form 17-A (pdf)
Document Date: April 14, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Attendance of Directors, Officers and Employees in Corporate Governance Training (pdf)
Document Date: March 16, 2016

Not for Disclosure Page *(default)

2016
Revised Audit and Governance Committee Charter (pdf)
Document Date: March 02, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Revision to the Audit and Governance Committee Charter (pdf)
Document Date: March 02, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Revision of the Risk Management System and Internal Audit and Control Portions (pdf)
Document Date: March 02, 2016

Not for Disclosure Page *(default)

2016
Annual Corporate Governance Report Consolidated Updates for 2015 (pdf)
Document Date: January 09, 2016

Not for Disclosure Page *(default)

2016
ACGR Update - Attendance of the Board of Directors in 2015 (pdf)
Document Date: January 04, 2016

Not for Disclosure Page *(default)

2016
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, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Election of Ms. Sherisa P. Nuesa as Independent Director of the Actimed Group (pdf)
Document Date: November 16, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Establishment of a Risk Committee and New Mission-Vision Statement (pdf)
Document Date: August 12, 2015

Not for Disclosure Page *(default)

2015
Updated Annual Corporate Governance Report as attached in SEC Form 17-A (pdf)
Document Date: April 15, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Attendance of Directors and Officers in Corporate Governance Training (pdf)
Document Date: February 27, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Revised Policy on Related Party Transaction (pdf)
Document Date: February 20, 2015

Not for Disclosure Page *(default)

2015
Annual Corporate Governance Report Consolidated Updates for 2014 (pdf)
Document Date: January 09, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Attendance of Board of Directors in 2014 (pdf)
Document Date: January 05, 2015

Not for Disclosure Page *(default)

2015
ACGR Update - Attendance of Director in Corporate Governance Training (pdf)
Document Date: December 18, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Review of the Mission-Vission (pdf)
Document Date: December 01, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Schedule of 2015 Board Meetings (pdf)
Document Date: December 01, 2014

Not for Disclosure Page *(default)

2014
CGR Update - Guidelines on Directorship in Other Companies (pdf)
Document Date: December 01, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Attendance of Officers in Corporate Governance Training (pdf)
Document Date: December 01, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Additional Directorship of Independent Director (pdf)
Document Date: September 02, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)
Document Date: August 28, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)
Document Date: August 09, 2014

Not for Disclosure Page *(default)

2014
Annual Corporate Governance Report 2013 with 2014 Updates (pdf)
Document Date: May 30, 2014

Not for Disclosure Page *(default)

2014
Annual Corporate Governance Report 2013 (pdf)
Document Date: May 30, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Attendance of Directors Training (pdf)
Document Date: May 05, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Attendance of Directors in Corporate Governance Training (pdf)
Document Date: April 11, 2014

Not for Disclosure Page *(default)

2014
Annual Corporate Governance Report 2013 Updated (pdf)
Document Date: February 07, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Trainings (pdf)
Document Date: February 07, 2014

Not for Disclosure Page *(default)

2014
ACGR Update - Board Attendance (pdf)
Document Date: January 24, 2014

Not for Disclosure Page *(default)

2014
Annual Corporate Governance Report 2012 (pdf)
Document Date: July 01, 2013

Not for Disclosure Page *(default)

2013

Annual Corporate Governance Report

Annual Corporate Governance Report

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