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IN COMPLIANCE WITH SEC. 43 OF GCG MC 2012-07
In accordance with Sec. 25 of the Act, all GOCC's shall maintain a website and post therein for unrestricted public access:

 

43.1. On Institutional Matters:

  1. Charter (P.D 1468)
  2. List of subsidiaries and affiliates (not applicable)
  3. Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No.2012-01

43.2. On the Board and Officers:

  1. Complete listing of the Directors and Officers with attached Resume and their membership in the Board Committees

  2. Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances

  3. Information on Board Committees and their activities

  4. Attendance record of Directors in Board and Committee Meetings

43.3. On Financial and Operational Matters:

        1. Annual Audited Financial and Performance Report

        2. Audited Financial Statements in the immediate past three (3) years

        3. Quarterly, Annual Reports and Trial Balance

          CY2018 1st 2nd 3rd 4th
          CY2017 1st 2nd 3rd 4th
          CY2016 1st 2nd 3rd 4th
          CY2015 1st 2nd 3rd 4th
          CY2014 1st 2nd 3rd 4th
          CY2013 1st 2nd 3rd 4th
          CY2012 1st 2nd 3rd 4th
        4. Corporate Operating Budget

        5. Local and Foreign Borrowings

        6. Government subsidies

        7. All Borrowings Guaranteed by the Government (not applicable)
        8. Any material risk factors and measures taken to manage such risk


          1. i. Performance Evaluation System (PES)

            2018

            2018 GCG-PCA Performance Scorecard (Approved) 1st 2nd 3rd 4th

            2017

            2017 GCG-PCA Performance Scorecard (Approved)
            2017 GCG-PCA Performance Scorecard (Validated)

            2016

            2016 GCG-PCA Performance Scorecard (Approved)
            2016 GCG-PCA Performance Scorecard (Validated)

            2015

            2015 GCG-PCA Performance Scorecard (Approved)
            2015 GCG-PCA Performance Scorecard (Validated)

          2. j. Performance Scorecard CY2017
          3. k. Performance Agreement CY2016

                                          Performance Evaluation Sheet CY2015        

43.4. On Governing Matters

                                           Charter Statement

                                           Mission-Vision Statements

                                           Performance Scorecard CY2018

                                           Strategy Map

                                           Organizational Chart;

                                           Manual of Corporate Governance

                                           Corporate Social Responsibility (CSR) Statement