CORPORATE GOVERNANCE
Mandatory Disclosures pursuant to Section 43 of GCG M.C. No. 2012-07

1. Institutional Matters

2. Board and Officers

a. Board of Directors

b.  Key Officers

3. On Financial and Operational Matters

a. Audited Financial Reports

b. Quarterly Financial Statements (Income Statement, Balance Sheet and Trial Balance)

c. Corporate Operational Budget

d. Local and Foreign Borrowings / Government Subsidies and Net lending / Borrowings Guaranteed by Government

e. Any material risk factors and measures taken to manage such risks

f. Performance Evaluation System

4. On Governance Matters

a. Charter Statement / Mission / Vision Statements

b. Performance Scorecards and Strategy Map

c. Organizational Chart

d. Manual of Corporate Governance

e. CSR Statement

f. Balance Scorecard

5. Others

a, CODE OF CONDUCT

b. No Gift Policy

c. Whistle Blowing Policy

 

CORPORATE GOVERNANCE SCORECARD 2018

CORPORATE GOVERNANCE SCORECARD 2017

CORPORATE GOVERNANCE SCORECARD 2016