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Corporate Governance

Annual Corporate Governance Report

Board Charters

Policies and Implementing Rules

Financial Performance

2018 Audited Financial Statement 34 MB
2019 Audited Financial Statement 1 MB
2020 Audited Financial Statement 1 MB

Proof of BIR AFS eSubmission
2019 BIR AFS eSubmission 571 KB
2020 BIR AFS eSubmission 156 KB

Statistical Report on Selected Financial Data
Q1 2019 Statistical Report on Selected Financial Data 122 KB
Q2 2019 Statistical Report on Selected Financial Data 198 KB
Q3 2019 Statistical Report on Selected Financial Data 213 KB
Q4 2019 Statistical Report on Selected Financial Data 202 KB
Q1 2020 Statistical Report on Selected Financial Data 82 KB
Q3 2020 Statistical Report on Selected Financial Data 153 KB
Q4 2020 Statistical Report on Selected Financial Data 162 KB

Statement of Paid Up Capital Reserves and Investments
Q2 2019 Statement of Paid Up Capital Reserves and Investments 195 KB
Q3 2019 Statement of Paid Up Capital Reserves and Investments 204 KB
Q4 2019 Statement of Paid Up Capital Reserves and Investments 201 KB
Q1 2020 Statement of Paid Up Capital Reserves and Investments 65 KB
Q2 2020 Statement of Paid Up Capital Reserves and Investments 129 KB
Q3 2020 Statement of Paid Up Capital Reserves and Investments 73 KB
Q4 2020 Statement of Paid Up Capital Reserves and Investments 141 KB

Corporate Documents and Ownership Structure

Other References

Proxy Form 57 KB
Notice of 2020 Annual Stockholders Meeting 145 KB
Notice of 2021 Annual Stockholders Meeting 270 KB
Minutes of the 2020 Annual Stockholders Meeting 130 KB
Minutes of the 2021 Annual Stockholders Meeting (Posted on 21-April-2021) 135 KB
Proof_of_Submission_to_IC_Minutes_of_the_2020_Annual_Stockholders_Meeting.pdf 40 KB
Proof_of_Submission_to_IC_Minutes_of_the_2021_Annual_Stockholders_Meeting.PNG 123 KB
Minutes of the Meeting Executive Committee (December 2, 2020) 232 KB
Board Agenda and Board Meeting Minutes (December 2, 2020) 242 KB
2020 Board Resolutions Appointment of Officers 452 KB
Meeting of NDEs without the Executive Director 323 KB
Minutes of the Meeting Board (August 5, 2020) 417 KB
Minutes of the Meeting Board (October 7, 2020) 389 KB
Minutes of the Meeting CGCNC (October 7, 2020) 416 KB

Certification from Corporate Secretary on Board Materials
2019 Certification from Corporate Secretary Board Materials 442 KB
2020 Certification Board and Committee Presentation Materials 1 MB
Certification from Corporate Secretary on Notice of 2021 Annual Stockholders Meeting 373 KB
Certification from Corporate Secretary on Notice of 2020 Annual Stockholders Meeting 409 KB
Statement of Compliance 122 KB
Board Performance Evaluation Form 248 KB

Corporate Governance Manual

Training Certificates