ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.1

Are the board of directors meeting scheduled before the start of financial year?

Response

YES. The Company prepares the schedule of the board meetings prior to the start of the financial year.  On December 11, 2015, the Compliance Officer distributed to the Board Members the 2016 Schedule of Meetings of the Board of Directors and Board Committees.

 

Reference:

1. Website - Corporate Governance/Board Governance/Board Meetings and Quorum Requirements

 

 

Office of the Chief Compliance Officer
Tel. (632) 888 3000
Fax. (632) 816 7362
Email: dmcihicorpgov@gmail.com