ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.10

Did the chairman of the board of directors/commissioners attend the most recent AGM?

Response

YES. The Chairman of the Board attended the recent ASM.  Minutes of the Meeting  was immediately posted in the website one day after the ASM. The results of the ASM were also disclosed to the PSE and SEC.

 

Reference:

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

2. Website - Company Disclosures/SEC 17-C/Results of the Annual Stockholders' Meeting (July 27, 2016).

3. PSE EDGE/Disclosures - Results of the Annual Stockholders' Meeting (July 27, 2016).

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