ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.2.7

Does the notice of AGM/circulars have the following details: Were the proxy documents made easily available?

Response

YES. The proxy documents were appended to the Information Statement and distributed to the stockholders. 

 

References:

1. Company website - Company Disclosures - Definitive Information Statement (SEC Form 20-IS), Proxy Forms, Pages 2-4

2. Corporate Governance - 2016 Annual Stockholders' Meeting, Proxy Form

3. PSE EDGE - Definitive Information Statement, June 2, 2016

 

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