IN COMPLIANCE WITH SEC. 43 OF GCG MC 2012-07

43.1. On Institutional Matters:

(a)     For Chartered GOCCs, the latest version of its Charter;

(b)    List of subsidiaries and affiliates (not applicable)

(c)     Government Corporate Information Sheet (2017) as mandated by the GCG in its Memorandum Circular No.2012-01.

43.2. On the Board and Officers:

 (a)     Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees;

(b)     Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances;

(c)      Information on Board Committees and their activities; and

(d)    Attendance record of Directors in Board and Committee meetings;

43. 3. Financial and Operational Matters:

(a)     Latest Annual Audited Financial and Performance Report

(b)     Audited Financial Statements in the immediate past three (3) years;

(c)      Quarterly, Annual Reports and Trial Balance

(d)     Current Corporate Operating Budget (COB);

(e)     Local and Foreign Borrowings (not applicable);

(f)     Government subsidies;

(g)    All Borrowings Guaranteed by the Government (not applicable);

(h)    Material Risk Factors and Measures Taken; and

(i)       Performance Evaluation System (PES).

43.4. On Governance Matters.

(a)     Charter Statement/Mission-Vision Statements;

(b)     Performance Scorecard;

1. For CY 2013

2. For CY  2014

3. For CY  2015

4. For CY 2016

5. For CY 2017

For CY 2018
6. For 1st Quarter 2018

7. For 2nd Quarter 2018

(c)      Organizational Chart;

(d)     Manual of Corporate Governance and No Gift Policy; and

(e)    CSR Statement