ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
A.3.4

Does the company disclose the voting and vote tabulation procedures used, declaring both before the meeting proceeds?

Response

YES. The Company disclosed the voting and vote tabulation procedures used under SEC Form 20-IS and before the meeting proceeded. The procedures and the voting results were disclosed in the Company's website. 

References:

1. Minutes of the Annual Stockholders’ Meeting 2016

2. Definitive Information Statement (SEC Form 20-IS) - Item No. 10 Summary of Voting Matters/Voting Procedures

3. 2015 Annual Corporate Governance Report 

4. Corporate Disclosures/SEC Form 17-C/ Results of the Annual Stockholders Meeting (July 27,2016)

5.  PSE EDGE Disclosure/Results of Annual Stockholders Meeting (July 27, 2016)

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