The Company respects and protects the rights of investors as provided by law and the Company’s Articles of Incorporation, By-Laws, and Manual on Corporate Governance, including their right to vote, pre-emptive rights, power of inspection, right to information, right to dividends, and appraisal rights.
The primary premise for all strategies, actions, decisions, and transactions of the Company is to increase shareholder value. Towards this end, the Company adopts international best practices of good corporate governance in the conduct of its business.
The Company believes that the most cogent proof of good corporate governance is that which is visible to the eyes of its investors. Thus, it shall communicate truthfully and regularly on its business policies and practices, accomplishments, and prospects.
Shareholders shall have access to company business and accounting records in accordance with the Corporation Code and shall be furnished with annual reports, including financial statements, without cost.
The Company will ensure that an independent audit of the Company’s financial statements is conducted by an external auditor selected by the company’s Audit Committee to maintain transparency of information and abide by regulatory requirements aimed at protecting investor interests.
STOCKHOLDER'S MEETING INFO
- Minutes of 2017 Regular Annual Stockholders Meeting
- Regular Annual Stockholders' Meeting 2016
- Regular Annual Stockholders' Meeting