ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
D.2.10

Does the company's annual report disclose: Attendance details of each director/commissioner in respect of meetings held

Response

YES. The Company discloses attendance details of each director in respect of meetings held during the year in the Annual Report (SEC Form 17-A).

 

Reference:

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

2. Advisement Letter to the SEC regarding Attendance of the Board of Directors - January 6, 2015

3. 2015 Annual Report, Page 123-124

4. Website - Corporate Governance/Board Governance/Attendance 

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