Corporate Governance

Please see attached amended GIS as submitted to SEC (online) on 20 June 2023 and to IC on 21 June 2023.

AGIS_June 2023.pdf

Please see attached amended GIS as submitted to SEC (online) on 26 May 2023 and to IC on 30 May 2023.

AGIS_May 2023.pdf

Please see attached for summary of all Resolutions adopted during the 2023 AMM dated 24 May 2023. This summary includes the breakdown of Members' votes (in favor, not in favor, or abstentions) in each of the Agenda Item taken up during the meeting. 

Summary of 2023 AMM Resolutions.pdf

Please see attached for minutes of the AMM published one (1) day after the date of the meeting. 

Minutes of the 2023 AMM.pdf

See attached for Chief Legal and Governance Officer’s Seminar on Corporate Governance by ICD in May.

CLGO_May2023.pdf

See attached for Compliance Officer’s Seminar on Corporate Governance by ICD in May.

CO_May2023.pdf

Summary of Board and Excom Resolutions from 2022-2023

2023 Summary.pdf

2023 Details and Rationale of the Agenda during 2023 AMM

2023 Details and Rationale.pdf

INLIFE Members’ Kit for the 2023 Annual Members’ Meeting

MEMBER KIT 2023.pdf

Profiles of Candidates for election in the 2023 AMM

2023 Profiles.pdf

2023 Notice of the AMM

2023 AMM Notice of the AMM.pdf

Procedures for Voting during the 2023 AMM

Procedures 2023 AMM.pdf

Please see attached for the summary of MRPTs for 2022, as submitted quarterly to the Insurance Commission. The last quarterly submission was submitted on 19 April 2023.

Material RPT table.pdf

Please see the Company’s General information Sheet (GIS) as of 28 November 2022.  

AGIS 28 Nov 2022.pdf

Please see attached copy of the Notice to Members as published in two newspapers of general circulation:  “Ang Pilipino Star Ngayon” and “The Philippine Star”. 

Notice to Members 2022_Newspapers.pdf

Please see attached copy of the Notice to Members on the announcement of acceptance of nominations for three  Trustees whose terms are expiring on May 2023 Annual Members’ Meeting (AMM). 

Notice for Members 2022.pdf

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