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 2022 Attendance Sheets
• The Money Laundering and Terrorist Financing Prevention Program manual for 2024
• Company Profile
• Mission Vision