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;
              a. 2020
              b. 2019
              c. 2018
              d. 2017
         c. List of Subsidiaries and Affiliates NOT APPLICABLE
         d. Government Corporate Information Sheet as mandated by the GCG in its Memorandum Circular No. 2012-01.
              a. 2020
              b. 2019
              c. 2018
              d. 2017
 
         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 List of Directors
              a.2 List of Officers
         b. Complete compensation package of all board members and officers
         c. Information on Board Committees and their activities 2018
         d. Attendance record of Directors in Board and Committee meetings
         d.1 Pages of Minutes of Meeting Showing Attendance
         d.1.a 2019 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 HR Committee
         d.1.h Finance Committee
         d.1.i Audit and Risk Oversight Committee
         d.1.j Legal and Regulatory Concerns Committee
         d.1.k Nominations and Remuneration Committee
 
         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 2020
              b.1 2019
              b.2 2018
              b.3 2017
              b.4 2016
              b.5 2015
 
              c. Quarterly, and Annual Report and Trial Balance
              Quarterly Financial Statements as of the Quarter ended March 31, 2019
              Quarterly trial balance as of March 31, 2019
              Quarterly Financial Statements as of the Quarter ended June 30, 2019
              Quarterly trial balance as of June 30, 2019
              Quarterly Financial Statements as of the Quarter ended September, 2019
              Quarterly trial balance as of September 30, 2019
              Quarterly Financial Statements as of the Quarter ended December 2019
              Quarterly trial balance as of December 31, 2019
 
              Quarterly Financial Statements as of the Quarter ended March 31, 2018
              Quarterly trial balance as of March 31, 2018
              Quarterly Financial Statements as of the Quarter ended June 30, 2018
              Quarterly trial balance as of June 30, 2018
              Quarterly Financial Statements as of the Quarter ended September, 2018
              Quarterly trial balance as of September 30, 2018
              Quarterly Financial Statements as of the Quarter ended December 2018
              Quarterly trial balance as of December 31, 2018
 
              Quarterly Financial Statements as of the Quarter ended March 31, 2017
              Quarterly trial balance as of March 31, 2017
              Quarterly Financial Statements as of the Quarter ended June 30, 2017
              Quarterly trial balance as of June 30, 2017
              Quarterly Financial Statements as of the Quarter ended September, 2017
              Quarterly trial balance as of September 30, 2017
              Quarterly Financial Statements as of the Quarter ended December 2017
              Quarterly trial balance as of December 31, 2017
 
              d. Current Corporate Operating Budget (COB)
              d1. Corporate Operating Budget (COB) 2022
              d2. Corporate Operating Budget (COB) 2021
              d3. Corporate Operating Budget (COB) 2020
              d4. Corporate Operating Budget (COB) 2019
              d5. Corporate Operating Budget (COB) 2018
              d6. Corporate Operating Budget (COB) 2017
              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) 2019
         43.4. On Government Matters
              a. Charter Statement/Mission-Vision Statements
              b. Performance Scorecards and Strategy Map
              b.1 Performance Agreement 2020
              c. Organizational Chart
              d. Manual of Corporate Governance
              e. CSR Statement
              f. Balanced Scorecard
              g. Quarterly Monitoring Report
              g.1 1st Quarter
              g.2 2nd Quarter
 
         43.5. Such other information or report that the GCG may require
              a. Copy of Compensation Plan
              b. Copy of Organizational Structure and Staffing Pattern
              b.1. Total Compensation Framework - Rank and File Employees
              b.2. Total Compensation Framework- Supervisory and Technical Employees
              b.3. Total Compensation Framework- Senior and Middle Management Employees
              c. Copy of Latest Articles of Incorporation
              d. Copy of the latest By - laws
 

Poro Point Management Corporation, Poro Point, City of San Fernando, La Union, Philippines

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 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 List of Directors
              a.2 List of Officers
         b. Complete compensation package of all board members and officers
         c. Information on Board Committees and their activities 2018
         d. Attendance record of Directors in Board and Committee meetings
         d.1 Pages of Minutes of Meeting Showing Attendance
         d.1.a 2019 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 HR Committee
         d.1.h Finance Committee
         d.1.i Audit and Risk Oversight Committee
         d.1.j Legal and Regulatory Concerns Committee
         d.1.k Nominations and Remuneration Committee
 
         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 2020
              b.1 2019
              b.2 2018
              b.3 2017
              b.4 2016
              b.5 2015
 
              c. Quarterly, and Annual Report and Trial Balance
              c.1. Quarterly Financial Statements as of the Quarter ended March 31, 2019
              c.1.a. Quarterly trial balance as of March 31, 2019
              c.2. Quarterly Financial Statements as of the Quarter ended June 30, 2019
              c.2.a. Quarterly trial balance as of June 30, 2019
              c.3. Quarterly Financial Statements as of the Quarter ended September, 2019
              c.3.a Quarterly trial balance as of September 30, 2019
              c.4. Quarterly Financial Statements as of the Quarter ended December 2019
              c.4.a Quarterly trial balance as of December 31, 2019
 
              d. Current Corporate Operating Budget (COB)
              d1. Corporate Operating Budget (COB) 2021
              d2. Corporate Operating Budget (COB) 2020
              d3. Corporate Operating Budget (COB) 2019
              d4. Corporate Operating Budget (COB) 2018
              d5. Corporate Operating Budget (COB) 2017
              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) 2019
         43.4. On Government Matters
              a. Charter Statement/Mission-Vision Statements
              b. Performance Scorecards and Strategy Map
              b.1 Performance Agreement 2020
              c. Organizational Chart
              d. Manual of Corporate Governance
              e. CSR Statement
              f. Balanced Scorecard
              g. Quarterly Monitoring Report
              g.1 1st Quarter
              g.2 2nd Quarter
 
         43.5. Such other information or report that the GCG may require
              a. Copy of Compensation Plan
              b. Copy of Organizational Structure and Staffing Pattern
              b.1. Total Compensation Framework - Rank and File Employees
              b.2. Total Compensation Framework- Supervisory and Technical Employees
              b.3. Total Compensation Framework- Senior and Middle Management Employees
              c. Copy of Latest Articles of Incorporation
              d. Copy of the latest By - laws