ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.16

Does the company disclose that it has appointed an independent party (scrutineers/inspectors) to count and/or validate the votes at the AGM?

Response

YES. The company disclosed the appointment of Committee of Inspectors and Board of Canvassers to count and/or validate the votes at the Annual Stockholders' Meeting.

For the ASM 2016, the Board appointed Castillo Laman Tan Pantaleon and San Jose Law Office and Securities Transfer Services, Inc.  as Committee of Inspectors.  Sycip, Gorres, Velayo and Co. (SGV) was appointed as Board of Canvassers.

 

References:

1. Website - Company Disclosure/SEC Form 17-C/Board Meeting Results dated March 31, 2016. 

2. PSE EDGE Disclosure - Board Meeting Results (March 31, 2016)

 

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