Integrated Annual Corporate Governance Report 2023
Integrated Annual Corporate Governance Report 2022
Integrated Annual Corporate Governance Report 2021
Integrated Annual Corporate Governance Report 2020
Integrated Annual Corporate Governance Report 2019
Integrated Annual Corporate Governance Report 2018
Integrated Annual Corporate Governance Report 2017
Integrated Annual Corporate Governance Report 2016
Integrated Annual Corporate Governance Report 2015
Annual Corporate Governance Report for 2014
Annual Corporate Governance Report for 2012
- Advisement Letter -
Attendance of Directors to BOD Meeting for 2014 - 26 January 2015 - Result of the Annual Stockholders’ Meeting and Organizational Meeting of the BOD -
19 December 2014 - Certificates on Good Corporate Governance Seminar -
08 December 2014 - Resignation of Director and Change of Designation from Independent to Regular Director -
26 November 2014 - Postponement of Annual Stockholders’ Meeting -
24 October 2014 - Consolidated Changes in the ACGR for 2014
- Advisement Letter -
Attendance of Directors on BOD Meetings - 28 January 2016 - Advisement Letter -
Corporate Governance Seminar - 12 November 2015 - Resignation of Committee Chairman and Member and Election of Replacement -
24 September 2015 - Resignation and Election of Independent Director -
11 September 2015 - Result of Annual Stockholder’s Meeting -
28 August 2015 - Result of Organizational Meeting -
28 August 2015 - Corporate Social Responsibility -
31 January 2015 - Consolidated Changes in ACGR -
2015
Updates and Changes as of December 31, 2024:
- Advisement Letter -
Corporate Governance Seminar - 12 November 2024 - Result of Annual Stockholders’ Meeting -
24 July 2024 - Result of Organization Meeting of the Board of Directors -
24 July 2024 - Resignation of Director -
Mr. Reno I. Magadia - 05 June 2024
Updates and Changes as of December 31, 2023:
- Advisement Letter -
Corporate Governance Seminar - 07 November 2023 - Result of the Annual Stockholders’ Meeting -
06 October 2023 - Result of Organization Meeting of Board of Directors -
06 October 2023
Updates and Changes as of December 31, 2022:
- Advisement Letter -
Corporate Governance Seminar - 11 November 2022 - Results of Annual Stockholders’ Meeting -
06 October 2022 - Results of Organizational Meeting of the Board of Directors -
06 October 2022
Updates and Changes as of December 31, 2021:
- Advisement Letter -
Corporate Governance Seminar - 19 November 2021 - Results of Annual Stockholders’ Meeting
- Results of Organizational Meeting of the Board of Directors -
28 October 2021
Updates and Changes as of December 31, 2020:
- Advisement Letter -
Corporate Governance Seminar - 26 November 2020 - Results of Annual Stockholders’ Meeting -
29 October 2020 - Results of Organizational Meeting of the Board of Directors -
29 October 2020
Updates and Changes as of December 31, 2019:
- Results of Annual Stockholders’ Meeting -
7 November 2019 - Results of Organizational Meeting of the Board of Directors -
7 November 2019 - Advisement Letter -
Corporate Governance Seminar - 16 August 2019
Updates and Changes as of December 31, 2018:
- Results of Annual Stockholders’ Meeting -
16 November 2018 - Results of Organizational Meeting of the Board of Directors -
16 November 2018 - Advisement Letter -
Corporate Governance Seminar - 11 September 2018
Updates and Changes as of December 31, 2017:
- Results of Organizational Meeting of the Board of Director’s
- Results of Annual Stockholders’ Meeting -
17 November 2017 - Advisement Letter – Corporate Governance Seminar – 24 August 2017
Updates and Changes as of December 31, 2016:
- Advisement Letter on Directors’ Attendance on BOD Meetings for 2016
- Result of Annual Stockholders’ Meeting -
22 November 2016 - Result of the Organizational Meeting of the Board of Directors -
22 November 2016 - Advisement Letter -
Corporate Governance Seminar - 28 October 2016 - Advisement Letter -
Corporate Governance Seminar - 06 October 2016 - Resignation of Independent Director -
17 August 2016
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