Corporate Governance

Corporate Governancersyglobal2019-01-14T02:20:47+08:00

• Manual on Corporate Governance

• Code of Business Conduct and Ethics

• Annual Corporate Governance Report (ACGR)

• Board Committees

  • Board Committee Charters
• Corporate Social Responsibility

• Enterprise Risk Management

• Company Policies

• SEC Filings

• Notice of Annual or Special Stockholders’ Meetings

• Minutes of All General or Special Stockholders’ Meeting

• Other Disclosures to SEC, PSE and other Pertinent Agencies