ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.2

Does the board of directors/commissioners meet at least six times during the year?

Response

YES. The Board of Directors met more than six times during the year.  The number and dates of the meetings and the Directors attendance were disclosed to the SEC on January 6, 2016 (Advisement Letter) and January 8, 2016 (ACGR).

 

References:

1. Website/Annual Corporate Governance Report/2016/Advisement Letter, January 6, 2016

2. 2015 Consolidated Changes to the Annual Corporate Governance Report - Page 28.

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