Corporate Governance
Resources
- 2021 ACGR PhilPlans First Inc.
- PhilPlans Manual on Corporate Governance
- Audit and Risk Oversight Committee Charter 2021
- Board Charter 2021
- Corporate Governance, Nomination and Remuneration Committee Charter
- Alternative Dispute Resolution Policy 2021
- Code of Conduct and Business Ethics
- Disclosure Policy 2021
- Whistleblowing Policy 2021
- 2021 GIS
- Amended By-Laws
- Amended AOI
- 2.1 PhilPlans BD 11-Feb-2021
- 2.2 PhilPlans BD 12-May-2021
- 2.3 PhilPlans BD 16-July-2021
- 2.3 PhilPlans BD 17-September-2021
- PhilPlans Annual Stockholders’ Meeting 11-November-2020
- CV Joseph Augustin Tanco
- CV Eusebio Tanco
- CV Martin Tanco
- CV Paolo Martin Bautista
- Information Sheet Atty. Jose Buenaventura
- Information Sheet Monico Jacob
- Information Sheet Johnip Cua
- Synopsis of Annual Statements as of December 31, 2020, 2019 & 2018
- Synopsis of Annual Statement as of December 31, 2021
- Synopsis of Annual Statements as of December 31, 2022
- Financial Statements – December 31, 2022 and 2021
- 2020 IC License
- 2021 IC License
- 2022 IC License
- 2023 IC License
- 2024 IC License
- 2022 ACGR PhilPlans First Inc.
- CG Seminar for 22022 Attendance Sheets
- The Money Laundering and Terrorist Financing Prevention Program manual for 2024
