Corporate Governance

Downloads

Downloadable Files

► Annual Corporate Governance Report
  •   ACGR 2023 

Date Upload: 06/03/2024

Time Upload: 12:33 PHT

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  •   ACGR 2022 

Date Upload: 05/27/2022

Time Upload: 12:33 PHT

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► Article of Incorporation and By Laws
  •   Article of Incorporation and By Laws 2019

Date Upload: May 03,2023

Time Upload: 13:37 PHT

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  •   ​Article of Incorporation and By Laws 2017

Date Upload: May 03,2023

Time Upload: 13:37 PHT

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  •   ​Article of Incorporation and By Laws 2011

Date Upload: May 03,2023

Time Upload: 13:37 PHT

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► Minutes of AGM
  •   Minutes New Set of BOT 2024

Date Upload: May 18,2024

Time Upload: 14:40 PHT

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  •   Minutes of AGM 2024

Date Upload: May 18,2024

Time Upload: 14:40 PHT

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  •   Minutes New Set of BOT 2023

Date Upload: May 20,2023

Time Upload: 13:44 PHT

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  •   Minutes of AGM 2023

Date Upload: May 20,2023

Time Upload: 13:44 PHT

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► Notice of AGM
  •   Notice of AGM 2023 

Date Upload: 04/28/2023

Time Upload: 15:45 PHT

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  •   Notice of AGM 2022 

Date Upload: 04/18/2022

Time Upload: 10:23 PHT

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► Audited Financial Statement
  •   Audited Financial Statement 2024

Date Upload: May 14,2025

Time Upload: 15:46 PHT

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  •   Audited Financial Statement 2023

Date Upload: May 29,2024

Time Upload: 15:45 PHT

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  •   Audited Financial Statement 2022

Date Upload: May 03,2023

Time Upload: 13:24 PHT

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► General Information Sheets
  •   General Information Sheet 2023

Date Upload: May 29,2024

Time Upload: 12:23 PHT

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► Annual Report
  •   Annual Report 2023

Date Upload: May 29,2024

Time Upload: 10:15 PHT

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  •   Annual Report 2022

Date Upload: May 03,2023

Time Upload: 13:33 PHT

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► Corporate Governance Manual
  •   Corporate and Governance Manual 2021

Date Upload: May 03,2023

Time Upload: 13:33 PHT

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► Policies and Implementing Rules
  •   Basic Life Insurance Plan (BLIP)

Date Upload: May 03,2023

Time Upload: 13:33 PHT

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  •   Credit Life Insurance Plan (CLIP) 

Date Upload: May 03,2023

Time Upload: 13:33 PHT

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  •   Hospitalization Assitance Pamilya Insurance Plan (HAPI)

Date Upload: May 03,2023

Time Upload: 13:33PHT

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