Corporate Governance

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

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

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. 

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

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

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

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.

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

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”. 

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).