DISCLOSURE REQUIREMENTS

 

     
 
         COMPLIANCE WITH WEBSITE POSTING PURSUANT TO SECTION 43 OF CODE OF CORPORATE GOVERNANCE FOR GOCCs
 
 
         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. 2021
              b. 2020
              c. 2019
              d. 2018
              e. 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. 2021
              b. 2020
              c. 2019
              d. 2018
              e. 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/ Personal Services Budget
 
         b.1 Complete compensation package of all board members
              2021
              2020
              2019
              2018
              2017
 
         b.2 Personal Services Budget
              PS Budget 2022
              PS Budget 2021
              PS Budget 2020
              PS Budget 2019
              PS Budget 2018
              PS Budget 2017
 
         c. Information on Board Committees and their activities
 
              2021
              2020
              2019
              2018
              2017
              2016
              2015
              2014
 
         d. Attendance record of Directors in Board and Committee meetings
 
              2021
              2020
              2019
              2018
              2017
              2016
              2015
              2014
 
 
         d.1 Pages of Minutes of Meeting Showing Attendance
 
         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
 
         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 2021
              b.2 2020
              b.3 2019
              b.4 2018
              b.5 2017
              b.6 2016
              b.7 2015
 
              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
              Quarterly Financial Statements as of the Quarter ended June 30, 2022
              Quarterly trial balance as of June 30, 2022
 
              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
 
              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
              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
 
              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
 
              2022
              2021
              2020
              2019
              2018
              2017
              2016
              2015
              2014
              2013
 
         43.4. On Government Matters
 
              a. Charter Statement/Mission-Vision Statements
              2022
              2021
              2020
              2019
              2018
              2017
              2016
              2015
 
              b. Performance Scorecards and Strategy Map
              Performance Scorecard for CY 2022
              Performance Scorecard for CY 2021
              Performance Scorecard for CY 2020
              Revalidation Result of 2019 Performance Scorecard
              Performance Scorecard for CY 2019
 
              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. Compliance with Section 29 of the Code of Corporate Governance for GOCCs
 
              No Gift Policy
 
              b. Compliance with GCG MC No. 2014-04
 
             Poro Point Management Corporation’s Whistle Blowing Policy
 
              Performance Monitoring Reports
 
              a. 2022
              2022 1st Quarter Performance Monitoring Report
              2022 2nd Quarter Performance Monitoring Report
 
              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
 
              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
 
         COMPLIANCE WITH GOOD GOVERNANCE CONDITIONS PURSUANT TO SECTION 6 OF GCG MC No. 2013-02
 
             a. Transparency Seal
             b. PhilGEPS Posting
             c. Cash Advance Liquidation
             d. Citizen's Charter
             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
             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