Logo
  • HOME
  • CORPORATE GOVERNANCE
    • Manual on Corporate Governance
    • Certificate of Compliance
    • Manual on Anti-Money Laundering
    • Code of Business Conduct and Ethics
    • Annual Corporate Governance Report (ACGR)
      • ACGR for 2012
      • Updates and Changes of ACGR as of December 31, 2013
      • Updates and Changes of ACGR as of December 31, 2014
      • Updates and Changes of ACGR as of Dec 31, 2015
      • ACGR for 2015
      • Update and Changes in ACGR for year 2016
      • ACGR for year 2016-2017
    • Integrated Annual Corporate Governance Report
      • I-ACGR for year ending 2023
      • I-ACGR for year ending 2022
      • I-ACGR for year ending 2021
      • I-ACGR for year ending 2020
      • I-ACGR for year ending 2019
      • I-ACGR for year ending 2018
      • I-ACGR for year ending 2017
    • Board Committees and Members
      • For Year 2023
      • For Year 2022
      • For Year 2021
      • For year 2020
      • For year 2019
      • For year 2018
      • For year 2017
      • For year 2016
      • For year 2015
      • For year 2014
    • Board Charter
      • Amended Board Charter of Audit and Risk Oversight Committee
      • Board Charter of Euro-Med Board of Directors
      • Board Charter of Audit and Risk Oversight Committee
      • Board Charter of Corporate Governance and Nomination Committee
    • Attestation
      • For Year 2022
      • For Year 2021
      • For year 2020
      • For Year 2019
      • For Year 2018
      • For Year 2017
      • For Year 2016
    • Corporate Social Responsibility
      • Document File
    • Company Policies
  • COMPANY DISCLOSURES
    • SEC Filings
    • Board Attendance
      • For Year 2024
      • For Year 2023
      • For Year 2022
      • For Year 2021
      • For Year 2020
      • For Year 2019
      • For Year 2017
    • Notice of Annual or Special Stockholders’ Meetings
    • Minutes of all General or Special Stockholders’ Meetings
  • PRESS MATERIALS / NEWS
  • INVESTOR RELATIONS
    • Investors Relations Programs
    • Total Outstanding Shares (Board Lot, Public Ownership, Top 100 Stockholders and Top 20 Stockholders)
    • Exchange Where Listed
    • Dividend Policy
    • Dividend Payment
    • Sustainability Report

Company Policies

  • Material Related Party transactions Policy
  • Information Technology Policy
  • Alternative Dispute Resolution
  • Anti-Corruption
  • Compensation
  • Conflict of Interest
  • Data Privacy
  • Disclosure
  • Diversity of Board
  • Dividend
  • Drug Free Workplace
  • Enterprise Risk Management
  • Health, Safety & Wealth
  • Honest & Fair Dealing
  • Insider Trading
  • Policies on Injuries While On Duty
  • Policy & Program on Hepatitis B
  • Policy & Program on HIV AIDS
  • Policy & Program on Tuberculosis
  • Procurement
  • Related Party Transaction
  • Retirement Plan for Directors
  • Stakeholders
  • Succession Planning
  • Vendors Code of Conduct
  • Whistle Blowing
  • Board Evaluation Performance Policy
2nd Floor, PPL Bldg., UN Avenue corner San Marcelino St., Manila, Philippines
Back to top ↑