DISCLOSURE REQUIREMENTS

 

     
     
 
         43.1. On Institutional Matters
         a. For Chartered GOCCs, the latest version of its Charter NOT APPLICABLE
         b. For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate;
         c. List of Subsidiaries and Affiliates NOT APPLICABLE
         d. Government Corporate Information Sheet (GCIS 2017) as mandated by the GCG in its Memorandum Circular No. 2012-01.
 
         43.2 On the Board and Officers
         a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
              a.1 Resume of Officers
         b. Complete compensation package of all board members and officers
         c. Information on Board Committees and their activities 2016
         d. Attendance record of Directors in Board and Committee meetings
         d.1 Pages of Minutes of Meeting Showing Attendance
         d.1.a 2016 Board Attendance Sheets
         d.1.b Executive Committee
         d.1.c Investment and Promotion Committee
         d.1.d Infrastructure Committee
         d.1.e Corporate Governance, Legal and Regulatory Concerns Committee
         d.1.f Nomination and HR Committee
         d.1.g Finance Committee
         d.1.h Audit and Risk Oversight Committee
 
         e. Minutes of Board Meetings for CY 2017
              167th Regular Board Meeting held on January 6,2017
              173rd Special Board Meeting held on January 20,2017
              168th Regular Board Meeting held on February 3,2017
              174th Special Board Meeting held on February 17,2017
              169th Regular Board Meeting held on March 8,2017
              175th Special Board Meeting held on March 31,2017
              170th Regular Board Meeting held on April 7,2017
              176th Special Board Meeting held on April 8,2017
              171st Regular Board Meeting held on May 5,2017
              177th Special Board Meeting held on May 26,2017
              172nd Regular Board Meeting held on June 16,2017
              178th Special Board Meeting held on June 28,2017
              173rd Regular Board Meeting held on July 17,2017
              179th Special Board Meeting held on July 31,2017
              174th Regular Board Meeting held on August 18,2017
              180th Special Board Meeting held on August 25,2017
              175th Special Board Meeting held on September 14,2017
 
         43.3. On Financial and Operational Matters
         a. Their latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report
              b. Audited Financial Statements in the immediate past (5) years
              b.1 2016
              b.2 2015
              b.3 2014
              b.4 2013
              b.5 2012
 
              c. Quarterly, and Annual Report and Trial Balance
              c.1. Quarterly Financial Statements as of the Quarter ended March 31, 2017
              c.1.a. Quarterly trial balance as of March 31, 2017
              c.2. Quarterly Financial Statements as of the Quarter ended June 30, 2017
              c.2.a. Quarterly trial balance as of June 30, 2017
              c.3. Quarterly Financial Statements as of the Quarter ended September, 2017
              c.3.a Quarterly trial balance as of September 30, 2017
              c.4. Quarterly Financial Statements as of the Quarter ended December 2017
              c.4.a Quarterly trial balance as of December 31, 2017
 
              d. Current Corporate Operating Budget (COB)
              d1. Corporate Operating Budget (COB) 2018
              e. Local and Foreign borrowings NOT APPLICABLE
              f. Government subsidies and net landing NOT APPLICABLE
              g. All borrowings guaranteed by the Government NOT APPLICABLE
              h. Any material risk factors and measures taken to manage such risks
              i. Performance Evaluation System (PES) 2016
         43.4. On Government Matters
              a. Charter Statement/Mission-Vision Statements
              b. Performance Scorecards and Strategy Map
              b.1 Performance Agreement 2016
              c. Organizational Chart
              d. Manual of Corporate Governance
              e. CSR Statement
              f. Balanced Scorecard
 
         43.5. Such other information or report that the GCG may require