Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Shareholders
- Part C – Role of the Stakeholders
- Part D – Disclosure and Transparency
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- AMENDED BY-LAWS - Dated May 2, 1989
- Annual Statement 2019
- As Front Receiving Copy 2019
- Audited FS 2019
- Auditor Engagement Proposal
- Certificate of Employee Training
- Certificate of Filing Amended Articles of Incorporation as of 2015 with Reclasification of Preferred Shares - Dated July 20, 2015
- Code of Conduct and Business Ethics
- Corporate Charity Donations
- Data Protection Manual
- GIS 2019
- Insurance Commission Circular 2019-36
- Investor Memorandum
- List of Extension Offices 2019
- MINUTES OF SPECIAL BOD MTG - FEB 15 2019
- MINUTES OF SPECIAL BOD MTG - May 10 2019
- MINUTES OF SPECIAL BOD MTG - July 4 2019
- MINUTES OF SPECIAL BOD MTG - Oct 9 2019
- MINUTES OF SPECIAL BOD MTG - Dec 20 2019
- MINUTES OF SPECIAL JOINT BOD MTG - Dec 15 2019 - REDEMPTION FO PREFERRED B SHARES
- MINUTES OF THE ANNUAL STOCKHOLDERS MEETING - JUNE 18 2019
- Note 31 Receivables from other entities
- Note on Financial Stakeholders 2019
- Notice & Affidavit of Publication of AGM - May 18, 2019
- Privacy Manual
- Profiles of the members of the Board
- Sample Quarterly Report 2019
- Sample Quotation
- Sample Safety Activity
- Section 201 Insurance Code
2018 Corporate Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Shareholders
- Part C – Role of the Stakeholders
- Part D – Disclosure and Transparency
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- Annual Statement 2018
- As Front Receiving Copy
- Audited FS 2018
- Auditor's Engagement Proposal 2018
- Balance Sheet and Changes of Equity 2018
- Financial Statement
- Insurance Commission Circular 2018-36
- List of Extension Offices 2018
- NOTE 32 Transaction With Related Parties
- Notes on Financial Statement 2018
- Notes to FS 2018
- Receiving Copy of Submitted Annual Financial Report to the Insurance Commission
- Sample Quarterly Report
- Sample Safety Activity
- Section 31 of the Corporation Code
- Section 201 Insurance Code
2017 Corporate Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Shareholders
- Part C – Role of the Stakeholders
- Part D – Disclosure and Transparency
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- Agenda of Regular Board Meeting - October 24, 2017
- Annual Statement 2017
- Attendance of Board of Directorss Meeting 2016
- AGM Notice & Affidavit of Publication - May 23, 2017
- Amended By-Laws
- As Front-Receiving copy
- Board Resolution on Dividend Policy
- Certificate of Employee Training
- Certificate of Filing Amended Articles of Incorporation as of 2015 with Reclasification of Preferred Shares
- Code of Conduct and Business Ethics
- Corporate Charity Donations
- Financial Statement
- GIS February 2018
- Investor Memorandum
- List of Extension Offices 2018
- List of Stockholders with their Respective Outstanding Shares
- Minutes of Regular Board Meeting October 24, 2017.pdf
- Minutes on Audit Committe Meeting April 4, 2017.pdf
- Manual of Corporate Governance.pdf
- Minutes of the Annual Stockholders Meeting - May 23, 2017
- Notes on Financial Statement
- Notice of Regular Board of Director's Meeting - October 24, 2017
- Notice & Affidavit of Publication of AGM - May 23, 2017
- Notice of Regular Board of Directors Meeting - December 14, 2016
- Policy on Employee Training and Development
- Profiles of the Members of the Board
- Sample Quarterly Report
- Sample Quotations
- Sample Safety Activity
- Sample Flu Vaccine
- Statements of Changes in Equity
- VAA Engagement Proposal 2017
- Workplace Safety - Appendix D of Employee Manual
2016 Corporate Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Shareholders
- Part C – Role of the Stakeholders
- Part D – Disclosure and Transparency
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- AGM Notice & Affidavit of Publication - May 23, 2017
- Amended By-Laws
- Annual Statement 2016
- Approval of Annual Statement 2016
- Attendance of Board of Directors's Meeting 2016
- Auditor's Engagement Proposal 2016
- Board Resolution on Dividend Policy
- Certificate of Filing Amended Articles of Incorporation as of 2015 with Reclasification of Preferred Shares
- Certification from Dale Carnegie Institue on Employee Training
- Code of Conduct and Business Ethics
- Corporate Charity Donations
- General Information Sheet 2017
- Investor Memorandum
- List of Extension Offices
- List of Stockholders with Outstanding Shares
- Manual of Corporate Governance
- Minutes of Audit Committee Meeting - April 12, 2016
- Minutes of the Annual Stockholders' Meeting - May 23, 2017
- Notes on Audited Financial Statement 2016-2016
- Notice & Affidavit of Publication of AGM - May 23, 2017
- Notice of Regular Board of Directors' Meeting - December 14, 2016
- Policy on Employee Training and Development
- Profiles of the Members of the Board
- Sample Health Activity
- Sample Quarterly Report
- Sample Quotations
- Sample Safety Activity
- Statements of Changes in Equity
- Statements of Comprehensive Income
- Statements of Financial Position
- Workplace Safety - Appendix D of Employee Manual
2015 Corporate Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Shareholders
- Part C – Role of the Stakeholders
- Part D – Disclosure and Transparency
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- List of Stockholders
- Profiles of the Members of the Board
- Notes to 2015 Audited Financial Statement
- 2015 Statement of Financial Position
- 2015 Statement of Comprehensive Income
- Minutes of the Annual Stockholders Meeting
- Notice and Agenda of the 2016 Annual General Meeting
- Amended By-Laws
- Amended Articles as of February 2013 at 250M Capital Stock
- Manual of Corporate Governance
- Code of Conduct and Business Ethics
- Board Resolution on Dividend Policy
- Investor Memorandum
- List of Extension Offices
- Engagement Proposal
- General Information Sheet (June 2016)
- Corporate Social Responsibility – Donations Made
- Attendance of Directors to Board Meetings
- Minutes of the Audit Committee Meetings in 2015
- Policy on Employee Training and Development
- Certification from Dale Carnegie Institute on Employee Training
- Appendix D of the Employee Manual (Workplace Safety)
- Auditor’s Engagement Proposal 2015
- Receiving Copy of Submitted Annual Financial Report to the Insurance Commission
- Sample Quarterly Report
- Notice of the Board of Directors Meeting
2014 Corporate Governance Scorecard
- Part A – Rights of the Shareholders
- Part B – Equitable Treatment of Sharehilders
- Part C – Role of the Stakeholders
- Part D – Transparent Ownership Structure
- Part E – Responsibilities of the Board
- Bonus Items
- Penalty
Source Documents
- Structure of Ownership
- 2014 Audited Financial Statement
- Minutes of the Stockholders Meeting
- Notice and Agenda of the Annual Stockholders’ Meeting
- Amended By-Laws
- Amended Articles of Incorporation
- Manual of Corporate Governance
- Code of Conduct and Business Ethics
- Board Resolution on Dividend Policy
- Investor Memorandum
- List of Extension Offices
- Auditor’s Engagement Proposal
- General Information Sheet (as of June 2014)
- General Information Sheet (as of May 2015)
- Corporate Social Responsibility – Donations
- Attendance of Directors to Board Meetings
- Minutes of the Audit Committee Meetings
- Policy on Employee Training and Development
- Certification from Dale Carnegie Training
2013 Corporate Governance Scorecard