ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.13

Did the company organise their most recent AGM in an easy to reach location?

Response

YES. The 2016 Annual Stockholders' Meeting was held in the city of Makati where the principal office of the Company is located. 

 

References:

1. Website - Company Disclosure - Notice of Annual Stockholders' Meeting (March 31, 2016), Amended Notice of ASM (May 23, 2016) Background/description of the disclosure

2. PSE EDGE Disclosure - Notice of Annual Stockholders' Meeting (March 31, 2016 and May 23, 2016 amended).

3. Website - Amended Notice of Annual Stockholders' Meeting dated June 2, 2015.

 

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