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Related Issuances on Corporate Governance
- MC No. 13 s. 2021
Annual Corporate Governance Report 31 December 2021 - MC No. 07 s. 2021
Calling of Special Stockholders’ Meetings 23 April 2021 - MC No. 19 s.2020
Signatories of the Manual on Corporate Governance and Penalty for Noncompliance With the Requirement 6 August 2020 - MC No. 14 s.2020
Shareholders’ right to put items on the Agenda for Regular/ Special Stockholders’ meetings 28 April 2020 - MC No. 12 s.2020
Shareholders’s approval on Sale of Corporate Assets 7 April 2020 - MC No. 03 s.2020
Notice of Regular Meetings of the Stockholders/Members 21 February 2020 - MC No. 10 s.2019 – Rules on Material Related Party Transactions for Publicly-Listed Companies 26 April 2019
- MC No. 04 s.2019 – Sustainability Reporting Guidelines for Publicly-Listed Companies 18 February 2019
- MC No. 02 s.2018 – Compliance with SEC-Prescribed Website Template 23 January 2018
- MC No. 08 s.2017 – Signatories and penalty for non/late submission of the Manual on Corporate Governance 5 May 2017
- MC No. 05 s.2017 – Certificate of Qualification 16 March 2017
- MC No. 04 s.2017 – Term Limit of Independent Directors 13 March 2017
- MC No. 2 s.2015 – RE : Additional Guidelines on Corporate Governance Training Programs and Lectures 8 January 2015
- MC No. 18 s.2014 – RE : Compliance with SEC Memorandum Circular No. 11, Series of 2014 1 September 2014
- MC No. 11 s.2014 – RE : Template for Publicly-Listed Companies` websites 26 May 2014
- MC No. 4 s.2012 – RE : Guidelines for the Assessment of the Performance of Audit Committee of Companies Listed on the Exchange 31 May 2012
- MC No. 6 s.2004 – RE : Audit Committee 1 April 2004