ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.9

Does the company disclose the list of board members who attended the most recent AGM?

Response

YES. The list of board members who attended in the recent ASM was 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 - Corporate Governance/2016 Minutes of the Annual Stockholders’ Meeting, Page 1

3. Website - Company Disclosures/SEC Form 17-C - Results of Annual Stockholders Meeting

4. PSE EDGE - Results of the Annual Stockholders' Meeting (posted on July 27, 2016)

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