ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.7

Does the disclosure of the outcome of the most recent AGM include resolution(s)?

Response

YES. The results of the meeting of the recent ASM were recorded in the Minutes of the Meeting which was immediately posted in the website one day after the ASM. It was also disclosed under SEC Form 17-C. 

 

References:


1. Website - Company Disclosures/Minutes of the Annual Stockholders’ Meeting 2016

2. Website - Company Disclosures/ SEC Form 17-C - Results of 2015 Annual Stockholders' Meeting

3. PSE EDGE Disclosure - Results of Annual Stockholders' Meeting (posted on July 30, 2015).

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