SEC ACGR (Annual Corporate Governance Report) Image

SEC ACGR (Annual Corporate Governance Report)

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Reports
Documents Date Added
2019 Certificate of Attendance – Corporate Governance Seminar_MAUQ 12/10/2019
2019 Certificate of Attendance – Corporate Governance Seminar_TGA 12/10/2019
2019 Certificate of Attendance – Corporate Governance Seminar_RNM and AARM 12/22/2019
2019 Certificate of Attendance – Corporate Governance Seminar_JHS 11/12/2019
2019 Certificate of Attendance – Corporate Governance Seminar_WWB and APB 10/24/2019
2019 Certificate of Attendance – Corporate Governance Seminar_REP, JH, JLB and PFBJ 09/09/2019
2019 Certificate of Attendance – Corporate Governance Seminar_JCN 09/06/2019
2019 Certificate of Attendance – Corporate Governance Seminar_EMP and DWCT 06/19/2019
2019 Certificate of Attendance – Corporate Governance Seminar_LCP 05/27/2019
2019 Certificate of Attendance – Corporate Governance Seminar_ASS 05/14/2019
2018 Certificate of Attendance to the Corporate Governance Seminar_MAUQ 12/21/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_WWB & APB 12/10/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_REP, RZC, ASS & JLB 11/29/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_JAB 11/23/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_JHS 10/12/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_EMP & LCP 09/03/2018
2018 Certificate of Attendance to the Corporate Governance Seminar_JCN 08/23/2018
Item 12018 Certificate of Attendance to the Corporate Governance Seminar_TGA, IAM, DCT & AARM 06/07/2018
Integrated Annual Corporate Governance Report for 2017 05/31/2018
Internal Audit Charter 04/06/2018
Board of Directors’ Charter 12/26/2017
2017 Certificate of Attendance to the Corporate Governance 12/22/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_RZC 12/15/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_DCT 12/12/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_MAUQ & AARM 12/08/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_JHS 12/07/2017
Changes in the ACGR as of October 25, 2017 11/02/2017
2016 Annual Corporate Governance Report with Updates as of October 25, 2017 10/30/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_LCP 08/05/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_ACR 08/04/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_EMP 06/20/2017
Item 12017 Certificate of Attendance to the Corporate Governance Seminar_REP/ASS 06/08/2017
Item 12017 Certificate of Attendance to the Corporate Governance Seminar_JCN 06/02/2017
Consolidated Changes in Annual Corporate Governance Report for 2016 05/30/2017
2017 Certificate of Attendance to the Corporate Governance Seminar_JLB 05/05/2017
01_05_2017 ACGR_Advisement Letter-Directors’ Attendance in Board Meetings Held in 2016 01/05/2017
2016 Certificate of Attendance to the Corporate Governance Seminar_MAUQ 12/14/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_RNM 11/15/2016
2015 Annual Corporate Governance Report with Updates as of September 28, 2016 10/03/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_JCN 09/23/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_EMP 08/31/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_ACR 08/05/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_RZC 08/05/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_REP, ASS, JLB 07/25/2016
2016 Certificate of Attendance to the Corporate Governance Seminar_WWB, APB, TGA, LCP 06/15/2016
Consolidated Changes in Annual Corporate Governance Report for 2015 01/08/2016
01_05_2016 ACGR_Advisement Letter-Directors’ Attendance in Board Meetings Held in 2015 01/05/2016
2015 Certificate of Attendance to the Corporate Governance Seminar_GDAVL 11/23/2015
2015 Certificate of Attendance to the Corporate Governance Seminar_RZC, RNM, & MAUQ 11/16/2015
2015 Certificate of Attendance to the Corporate Governance Seminar_TGA 11/11/2015
2015 Certificate of Attendance to the Corporate Governance Seminar_WWB & APB 08/28/2015
2015 Certificate of Attendance to the Corporate Governance Seminar_ACR 08/04/2015
2015 Certificate of Attendance to the Corporate Governance Seminar_Various Directors & Officers 07/22/2015
2014 Annual Corporate Governance Report with updates as of June 19, 2015 06/24/2015
2015 SEC Annual Corporate Governance Report (Updated – June 19, 2015) 06/24/2015
04.06.2015_Advisement Letter_Directorship in Other Companies within the Company’s Group 04/06/2015
01_09_2015_Advisement Letter-Internal Audit Staff Resignation 01/09/2015
Consolidated Changes in Annual Corporate Governance Report for 2014 01/09/2015
01_05_2015 ACGR_Advisement Letter-Directors’ Attendance in Board Meetings Held in 2014 01/05/2015
12.09.2014_Advisement Letter_Insider Trading & Whistle-Blower Policy 12/09/2014
2014 Certificate of Attendance to the Corporate Governance Seminar 12/03/2014
2014 Certificate of Attendance to the Corporate Governance Seminar 11/27/2014
2014-Certificate of Attendance to the Corporate Governance Seminar 08/19/2014
2014-Changes in ACGR – Directorship in Other Companies within the Company’s Group 08/06/2014
2014 Annual Corporate Governance Report (July 31, 2014) 07/31/2014
2014-Certificate of Attendance to the Corporate Governance Seminar (WWB) 07/21/2014
2014-Certificate of Attendance to the Corporate Governance Seminar (APB) 07/17/2014
2014-Certificate of Attendance to the Corporate Governance Seminar 07/14/2014
2014-Certificate of Attendance to the Corporate Governance Seminar 06/04/2014
2014 SEC Annual Corporate Governance Report (Updated – May 9, 2014) 05/03/2014
2013 Annual Corporate Governance Report with Updates in 2014 05/13/2014
Secretary’s Certificate – 2013 Consolidated Changes of the Annual Corporate Governance Report 05/13/2014
2014-Certificate of Attendance to the Corporate Governance Seminar 03/13/2014
2013-Changes in ACGR – Directors’ Attendance in 2013 Board Meetings 01/27/2014
2013-Changes in ACGR (Page 33) – Directors’ Attendance in 2013 Board Meetings 01/27/2014
2012 SEC Annual Corporate Governance Report 07/01/2013