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| COMPLIANCE WITH WEBSITE POSTING PURSUANT TO SECTION 43 OF CODE OF CORPORATE GOVERNANCE FOR GOCCs |
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| 43.1. On Institutional Matters |
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| a. For Chartered GOCCs, the latest version of its Charter NOT APPLICABLE |
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| b. For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate; |
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| a. 2021 |
| b. 2020 |
| c. 2019 |
| d. 2018 |
| e. 2017 |
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| c. List of Subsidiaries and Affiliates NOT APPLICABLE |
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| d. Government Corporate Information Sheet as mandated by the GCG in its Memorandum Circular No. 2012-01. |
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| a. 2021 |
| b. 2020 |
| c. 2019 |
| d. 2018 |
| e. 2017 |
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| 43.2 On the Board and Officers |
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| a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees |
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| a.1 List of Directors |
| a.2 List of Officers |
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| b. Complete compensation package of all board members and officers/ Personal Services Budget |
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| b.1 Complete compensation package of all board members |
| 2021 |
| 2020 |
| 2019 |
| 2018 |
| 2017 |
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| b.2 Personal Services Budget |
| PS Budget 2023 |
| PS Budget 2022 |
| PS Budget 2021 |
| PS Budget 2020 |
| PS Budget 2019 |
| PS Budget 2018 |
| PS Budget 2017 |
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c. Information on Board Committees and their activities |
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2021 |
| 2020 |
| 2019 |
| 2018 |
| 2017 |
| 2016 |
| 2015 |
| 2014 |
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| d. Attendance record of Directors in Board and Committee meetings |
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2021 |
| 2020 |
| 2019 |
| 2018 |
| 2017 |
| 2016 |
| 2015 |
| 2014 |
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| d.1 Pages of Minutes of Meeting Showing Attendance |
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| d.1.a 2021 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 |
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| 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 |
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| b.1 2021 |
| b.2 2020 |
| b.3 2019 |
| b.4 2018 |
| b.5 2017 |
| b.6 2016 |
| b.7 2015 |
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| c. Quarterly, and Annual Report and Trial Balance |
| Quarterly Financial Statements as of the Quarter ended March 31, 2022 |
| Quarterly trial balance as of March 31, 2022 |
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| Quarterly Financial Statements as of the Quarter ended June 30, 2022 |
| Quarterly trial balance as of June 30, 2022 |
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| Quarterly Financial Statements as of the Quarter ended June 30, 2021 |
| Quarterly trial balance as of June 30, 2021 |
| Quarterly Financial Statements as of the Quarter ended September, 2021 |
| Quarterly trial balance as of September 30, 2021 |
| Quarterly Financial Statements as of the Quarter ended December 2021 |
| Quarterly trial balance as of December 31, 2021 |
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| Quarterly trial balance as of December 31, 2021 |
| Quarterly Financial Statements as of the Quarter ended March 31, 2020 |
| Quarterly trial balance as of March 31, 2020 |
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| Quarterly Financial Statements as of the Quarter ended June 30, 2021 |
| Quarterly trial balance as of June 30, 2020 |
| Quarterly Financial Statements as of the Quarter ended September, 2020 |
| Quarterly trial balance as of September 30, 2020 |
| Quarterly Financial Statements as of the Quarter ended December 2020 |
| Quarterly trial balance as of December 31, 2020 |
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| Quarterly Financial Statements as of the Quarter ended March 31, 2019 |
| Quarterly trial balance as of March 31, 2019 |
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| 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 |
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| Quarterly Financial Statements as of the Quarter ended March 31, 2018 |
| Quarterly trial balance as of March 31, 2018 |
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| 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 |
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| Quarterly Financial Statements as of the Quarter ended March 31, 2017 |
| Quarterly trial balance as of March 31, 2017 |
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| 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 |
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| d. Current Corporate Operating Budget (COB) |
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| d1. Corporate Operating Budget (COB) 2023 |
| d2. Corporate Operating Budget (COB) 2022 |
| d3. Corporate Operating Budget (COB) 2021 |
| d4. Corporate Operating Budget (COB) 2020 |
| d5. Corporate Operating Budget (COB) 2019 |
| d6. Corporate Operating Budget (COB) 2018 |
| d7. 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) 2022 |
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| 2022 |
| 2021 |
| 2020 |
| 2019 |
| 2018 |
| 2017 |
| 2016 |
| 2015 |
| 2014 |
| 2013 |
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| 43.4. On Government Matters |
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| a. Charter Statement/Mission-Vision Statements |
| 2022 |
| 2021 |
| 2020 |
| 2019 |
| 2018 |
| 2017 |
| 2016 |
| 2015 |
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| b. Performance Scorecards and Strategy Map |
| Performance Scorecard for CY 2022 |
| Performance Scorecard for CY 2021 |
| Performance Scorecard for CY 2020 |
| Performance Scorecard for CY 2019 |
| Revalidation Result of 2019 Performance Scorecard |
| Performance Scorecard for CY 2018 |
| Performance Scorecard for CY 2017 |
| Performance Scorecard for CY 2016 |
| Performance Scorecard for CY 2015 |
| Performance Scorecard for CY 2014 |
| Performance Scorecard for CY 2013 |
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| 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 |
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| 43.5. Such other information or report that the GCG may require |
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| a. Compliance with Section 29 of the Code of Corporate Governance for GOCCs |
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| No Gift Policy |
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| b. Compliance with GCG MC No. 2014-04 |
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| Poro Point Management Corporation’s Whistle Blowing Policy |
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| Performance Monitoring Reports |
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| a. 2022 |
| 2022 1st Quarter Performance Monitoring Report |
| 2022 2nd Quarter Performance Monitoring Report |
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| b. 2021 |
| 2021 1st Quarter Performance Monitoring Report |
| 2021 2nd Quarter Performance Monitoring Report |
| 2021 3rd Quarter Performance Monitoring Report |
| 2021 4th Quarter Performance Monitoring Report |
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| c. 2020 |
| 2020 1st Quarter Performance Monitoring Report |
| 2020 2nd Quarter Performance Monitoring Report |
| 2020 3rd Quarter Performance Monitoring Report |
| 2020 4th Quarter Performance Monitoring Report |
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| COMPLIANCE WITH GOOD GOVERNANCE CONDITIONS PURSUANT TO SECTION 6 OF GCG MC No. 2013-02 |
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| a. Transparency Seal |
| b. PhilGEPS Posting |
| 2022 PhilGEPS Posting Compliance |
| 2021 PhilGEPS Posting Compliance |
| c. Cash Advance Liquidation |
| d. Citizen's Charter |
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| e. Government Quality Management System Standards (GQMSS) pursuant to E.O. No. 605, s. 2007 |
| ISO 9001 2015 Registration Certificate valid until December 28, 2024 |
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| f. Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth |
| 2021 Certificate of Compliance |
| 2020 Certificate of Compliance |
| 2019 Certificate of Compliance |
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