2021

Updated Manual on Corporate Governance
Code of Business Conduct and Ethics
Profile of the Outgoing Board of Directors
Company Profile
Seminars Attended by the Corporate Secretary
Third Amended By-Laws
Charter of the BROC Committee
Board Charter
Charter of Audit and RPT Committee
Charter of Corporate Governance, Nomination & Remuneration Committee
2021 Ownership Structure
Certification of No Intra Corporate Dispute
Whistleblowing Policy
Anti-Bribery & Corruption Policy
Ninth Amended Articles of Incorporation
Profile of the Incoming Board of Directors
Asean Corporate Governance Scorecard Workshops and Seminars