2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.2.2

Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version?

Response

YES. The Company's Notice of Meeting is written in English as it is an official language in the Philippines and for the benefit of foreign stockholders.

 

For the 2020 ASM, the Notice was first disclosed via the PSE’s Electronic Disclosure Generation Technology (PSE EDGE) on May 11, 2020. On June 1, 2020, the SEC 20-IS was likewise disclosed with detailed agenda and relevant information for the shareholder's consideration.

 

Following standard practice, copies of the notice were delivered to the stockholders via guaranteed courier service. 

 

 

Good Governance Department

Joseph D. Susa
Tel: (+632) 8888-3942
Email: [email protected]