ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
D.2.9

Does the company's annual report disclose: Number of board of directors/commissioners meetings held during the year

Response

YES. The Company discloses the number of board of directors meetings held during the year in the Annual Corporate Governance Report (ACGR), Annual Report and advisement letter submitted to the SEC.

 

Reference:

1. 2015 Consolidated Annual Corporate Governance Report (ACGR) - Pages 28-29

2. 2014 Annual Report, Page 112

3. Advisement Letter of the attendance of the Board of Directors for the year 2015 - January 6, 2016

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