Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Integrated Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Annual Corporate Governance Report -
Updates and Changes in ACGR as of December 31, 2023
- Advisement Letter -
Corporate Governance Seminar - 07 November 2023 - Result of the Annual Stockholders’ Meeting -
04 October 2023 - Result of Organization Meeting of Board of Directors -
04 October 2023
Updates and Changes in ACGR as of December 31, 2022
- Advisement Letter -
Corporate Governance - 2022 - Results of Organizational Meeting of Board of Directors -
04 October 2022 - Results of Annual Stockholders Meeting -
04 October 2022 - Resignation of Director or Office -
Atty. Mariel L. Francisco - 18 February 2022 - Resignation of Director or Office -
Atty. Allen F. Geronimo - 25 March 2022
Updates and Changes in ACGR as of December 31, 2021
- Advisement Letter -
Corporate Governance 2021 - Results of Organizational Meeting of Board of Directors -
26 October 2021 - Results of Annual Stockholders Meeting -
26 October 2021 - Changes of Director or Officer -
Peter S. Salud - 20 October 2021 - Resignation of Director or Officer -
Atty. Arianne Bonavente - 17 May 2021 - Changes of Director or Officer -
James B. Palit- Ang - 25 March 2021
Updates and Changes in ACGR as of December 31, 2020
- Advisement Letter Corporate Governance -
2020 - Results of Annual Stockholders Meeting -
28 October 2020 - Results of Organizational Meeting of Board of Directors -
28 October 2020
Updates and Changes in ACGR as of December 31, 2019
- Results of Annual Stockholders Meeting -
08 October 2019 - Results of Organizational Meeting of Board of Directors -
08 October 2019 - Advisement Letter Corporate Governance -
2019
Updates and Changes in ACGR as of December 31, 2018
- Appointment of New Director -
Peter S. Salud - 18 July 2018 - Results of Annual Stockholders’ Meeting -
26 October 2018 - Results of Organizational Meeting of Board of Directors -
26 October 2018 - Appointment of New Independent Director -
Ruben D. Torres - 18 July 2018 - Advisement Letter -
Corporate Governance 2018 - Resignation of Director -
Rogelio D. Garcia & Joson T. Lim - 05 June 2018
Updates and Changes in ACGR as of December 31, 2017
- Results of Annual Stockholders’ Meeting -
14 November 2017 - Results of Organizational Meeting of the Board of Directors -
14 November 2017 - Advisement Letter -
Corporate Governance Seminar - 24 August 2017
Updates and Changes in ACGR as of December 31, 2016
- Advisement Letter on Directors’ Attendance on BOD Meetings for 2016
- Result of Annual Stockholders’ Meeting -
15 November 2016 - Result of Organizational Meeting of Board of Directors -
15 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
Updates and Changes in ACGR as of December 31, 2015
- Advisement Letter -
Directors Attendance on BDO Meetings for 2015 - Advisement Letter -
Corporate Governance Seminar - 12 November 2015 - Result of Annual Stockholders’ Meeting -
18 August 2015 - Result of Organizational Meeting of the Board of Directors -
18 August 2015 - Resignation of Director -
21 September 2015 - Resignation of Director -
29 June 20 - Corporate Social Responsibility Initiatives -
31 January 2015 - Consolidated Changes in ACGR -
2015
Updates and Changes in ACGR as of December 31, 2014
- Certificates of Directors on Good Corporate Governance Seminar -
10 December 2014 - Result of Annual Stockholders’ Meeting -
09 September 2014 - Result of Organizational Meeting of the Board of Directors -
09 September 2014 - Advisement Letter on Directors’ Attendance on BOD Meetings for 2014
- Consolidated Changes in ACGR -
2014
Updates and Changes in ACGR as of December 31, 2013
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