In compliance with the SEC Memorandum Circular No. 15, Series of 2017, please click here for a copy of AboitizPower’s Integrated Annual Corporate Governance Report for the year 2017 as of May 30, 2018.
The Compliance Officer also makes a full report of the Company’s corporate governance practices for the year. This is in addition to the highlights of the corporate governance report as presented in the colored Annual Report. The report discusses the principles, policies and practices that make the Company unique in its corporate governance practices.
Click here to the download the CG report.
View/Download Previous Reports
|2015:||Staying Ahead Of The Game|
|2014:||Gearing For Growth, Grounded on Corporate Governance|
|2013:||On track with Strategy|
|2012:||Executing the Strategy|
|2011:||Enriching Your Future|
The Philippines, in September 2012, joined Indonesia, Malaysia, Singapore, Thailand and Vietnam in adopting the ASEAN Corporate Governance Scorecard (ACGS). The main objectives of the ACGS, which is funded by the Asian Development Bank, is to rank ASEAN publicly-listed companies and raise corporate governance standards and practices of those companies. Pursuant to the ACGS, the Philippine Securities and Exchange Commission, in coordination with the Institute of Corporate Directors, is holding an ACGS evaluation run for publicly-listed companies scheduled in May 2013.
A copy of the ACGS template can be accessed by clicking on this link: ASEAN Corporate Governance Scorecard As of May 2017.
A copy of the Company’s answers to the 2015 ASEAN Corporate Governance Scorecard can be accessed here.
A copy of the Company’s answers to the 2016 ASEAN Corporate Governance Scorecard can be accessed here.
The Philippine Stock Exchange (PSE) requires publicly-listed companies to submit annually the accomplished Corporate Governance Guidelines Disclosure. The Disclosure Survey is under a ‘comply or explains’ regime wherein companies are required to affirm their compliance with the best practice recommendations indicated under each regime, or otherwise explain their failure to comply with the same. The result of the Disclosure Survey is used as a basis for PSE’s Bell Awards for Corporate Governance.
Click here for a copy of the template of 2014 PSE Scorecard.
A copy of the Company’s PSE Corporate Governance Guidelines Disclosure can be accessed by clicking on the following links:
AP Disclosure Survey as of March 28, 2017
AP Disclosure Survey as of March 31, 2016
AP Disclosure Survey as of March 25, 2015
AP Disclosure Survey as of March 27, 2014
AP Disclosure Survey as of March 24, 2013
Click here for a copy of the Company’s revised 2012 Annual Corporate Governance Report, in compliance with SEC Memorandum Circular No. 1-2014 issued on January 10, 2014.
Click here for a copy of the Company’s Consolidated Changes in the Annual Corporate Governance Report for 2013, in compliance with SEC Memorandum Circular No. 11-2014 issued on May 26, 2014.
Click here for a copy of the Company’s 2014 Annual Corporate Governance Report (Updated as of July 31, 2014).