Amendment to the Revised Manual on Corporate Governance -
Amendment to the Revised Manual of Corporate Governance July 31, 2014
2015 Corporate Governance Disclosure Survey
2014 Corporate Governance Disclosure Survey
Note: Submission of Certification on Manual Corporate Governance compliance was discontinued pe SEC
Memorandum Circular No. 5 Series of 2013 in lieu of Annual Corporate Governance Report to be prepared
Every five (5) years.
| Our Business |
| Our Company |
| Profile |
| Vision, Mission and Values |
| Board of Directors and Management |
| Board of Directors' Charter |
| Organizational Chart |
| Corporate Structure |
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| Articles Of Incorporation and By-Laws |
| Manual On Corporate Governance |
| Code of Business Conduct and Ethics |
| Annual Corporate Governance Report (ACGR) |
| Board Committees |
| Corporate Social Responsibility |
| Risk Management |
| Policies |
| SEC Filings |
| Notice of Annual & Special Stockholders' Meeting |
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| Other Disclosures to SEC, PSE, etc |
| Investor Relations Officer |
| Investor Relations Program |
| Share Information |