ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.5.1

Does the Company publicly disclose policy/practice to encourage shareholders including institutional shareholders to attend the general meetings or engagement with the Company?

Response

YES. The company distributed the Information Statement to the stockholders including the institutional investors who are beneficial owners of the Company’s securities (PCD list appended in the SEC Form 20-IS) more than 21 days to stockholders' address of record through guaranteed courier service.

The ASM was held in an accessible and convenient location.  


References:

1. Website - Company Disclosure/Definitive Information Statement (SEC Form 20-IS) - List of Beneficial Owners under PDTC

2. PSE EDGE Disclosure - Definitive Information Statement dated June 2, 2016

Office of the Chief Compliance Officer
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