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  • Home
  • 2022 Annual General Meeting
  • About
    • Our Business
    • Our Company
    • Our Mission, Vision & Values
    • Our History
    • Our Team
    • Our Structure
    • Articles of Incorporation & By-Laws
    • Privacy Policy
  • News
    • In The Press 2019
    • In The Press 2018
    • In The Press 2017
    • In The Press 2016
    • Articles
  • Company Disclosures
    • SEC Filing
      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
    • Notice of Annual or Special Stockholders Meetings
    • Minutes of All General or Special Stockholders' Meetings
    • Other Disclosures to SEC, PSE and Other Pertinent Agencies
  • Corporate Governance
    • Manual On Corporate Governance
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report
    • Board Committees
      • Board Committee Members
      • Board Committee Charters
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Company Policies
  • Investor Relations
    • Investor Relations Programs
    • Share Information
  • Contact

Annual Corporate Governance Report

Integrated ACGR FY2021



Integrated ACGR FY2020

Integrated ACGR FY2019

Integrated ACGR FY2018 (SEC)

Integrated ACGR FY2018 (PSE)

Integrated ACGR FY 2017

Updates to 2016 ACGR
Updates to 2015 ACGR

Update on Annual Corporate Governance Report 2016 (2017.06.19)

Advisement Letter - Update in the ACGR 2014.12.22
SEC 17-C Certificates of Attendance in CG Seminar 2014.11.27
SEC 17-C Attendance in CG Seminar 2014.11.04
SEC 17-C Attendance in CG Seminar 2014.04.02


Consolidated Changes in the ACGR for 2014
ACGR for 2014


Consolidated Changes in the ACGR for 2013
ACGR for 2012 (in compliance with SEC MC No. 5 Series 2013)


About Us

  • Our Company
  • Our History
  • Privacy Policy


    Investor Relations

      • Investor Relations Programs
      • Share Information

      Corporate Governance

      • Manual on Corporate Governance
      • Code of Business Conduct and Ethics
      • Annual Corporate Governance Report
      • Board Committees
      • Board Committee Members
      • Board Committee Charters
      • Corporate Social Responsibility
      • Enterprise Risk Management
      • Company Policies

      Company Disclosures

      • Annual Reports
      • Quarterly Reports
      • Current Report
      • Information Statement
      • Statement of Beneficial Ownership
      • General Information Sheet
      • Notice of Annual or Special Stockholders' Meetings
      • Minutes of All General or Special Stockholders' Meetings
      • Other Disclosures to SEC, PSE and Other Pertinent Agencies

      Contact Us

      •    (+632) 8856-8510
      •    (+632) 8851-9759 FAX
      •   [email protected]

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