ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.10

Does the company disclose the process followed in appointing new directors/commissioners?

Response

YES. The company discloses the process followed in electing new directors through the Company's By-Laws and in the Information Statement. 

 

References:

1. By-Laws - Article III Sections 1-3

2. Information Statement - Item 11 Summary of Voting Matters/Voting Procedures, Pages 40-44

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