ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS
B.1.1

Does the company release its notice of AGM (with detailed agendas and explanatory circulars), as announced to the Exchange, at least 28 days before the date of the meeting?

Response

YES. The Company released its Notice of 2015 Annual Stockholders' Meeting  to stockholders on May 23, 2016 or 61 days prior to its Annual Meeting on July 27, 2016.

 

References:

1. PSE EDGE Disclosure - Notice of Annual Stock Stockholders' Meeting, May 23, 2016

2. PSE EDGE Disclosure - Definitive Information Statement 2015, Notice of Annual Stockholders' Meeting

3. Company Website - Dislcosure/Notice of Annual Stockholders' Meeting

 

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