Philippine Time: 08:06 PM    |   June 25, 2017

Corporate Governance Materials

Click here for  Annual Corporate Governance Report as of December 31, 2016

Click here for Amended Manual on Corporate Governance as of May 30, 2017

Click here for 2017 Annual Stockholders' Meeting Minutes

Click here for Consolidated Changes in the ACGR as of June 30 2016

Click here for Amended Manual on Corporate Governance July 22 2016

Click here for ASEAN Corporate Governance Scorecard 2015 Self-Assessment

Click here for Internal Audit Charter

Click here for 1Q 2016 Analyst and Media Briefing Slides, as presented

Click here for 1Q 2016 SEC Form 17-Q: Part 1, Part 2

Click here for 2015 SEC Form 17-A

Click here for 2015 Annual Report: Part 1, Part 2, Part 3

Click here for 2016 Proxy Form

Click here for By-Laws

Click here for Amended Articles of Incorporation

Click here for 2016 Annual Stockholders Meeting Minutes

Click here for March 2016 Preliminary Information Statement

Click here for Consolidated Changes in the Annual Corporate Governance Report as of 2015

Click here for Code of Ethics

Click here for Annual and Quarterly Financial Reports

Click here for Analyst/Media Briefing Presentations

Click here for 2015 Annual Stockholders' Meeting Minutes

Click here for Whistle blowing policy 

Click here for 2013 Asean Corporate Governance Scorecard

Click here for Risk Oversight Committee Charter

Click here for Updated Annual Corporate Governance Report as of 2015

Click here for 2014 Proxy Form

Click here for 2014 Definitive Information Statement Part 1

                         2014 Definitive Information Statement Part 2

Click here for 2013 Annual Corporate Governance Report

Click here for 2013 Definitive Information Statement Part 1

                         2013 Definitive Information Statement Part 2

Click here for Legal and Compliance Division Policies and Procedures Manual

Click here for Employee Code of Discipline