2022 ASEAN Corporate Governance Scorecard

PART A: RIGHTS OF SHAREHOLDERS

PART B: EQUITABLE TREATMENT OF SHAREHOLDERS

PART C: ROLE OF STAKEHOLDERS

PART D: DISCLOSURE AND TRANSPARENCY

PART E: RESPONSIBILITIES OF THE BOARD

BONUS & PENALTY

Source Documents

Company Profile

Employee Manual

Code of Conduct

Audit Policies and Manual

Amended By-Laws

Manual of Corporate Governance

Biographical Data for 2023

2022 Annual Financial Statement (AFS)

2023 Notice of Annual Stockholders Meeting

2023 General Information Sheet (GIS)

Minutes of Regular Board Meeting

Minutes of GovCom

Minutes Audit Committee

Minutes of EXCOM