CORPORATE GOVERNANCE SCORECARD

FULL REPORT

CORPORATE GOVERNANCE SCORECARD REPORT A[View Details]
CORPORATE GOVERNANCE SCORECARD REPORT B[View Details]

FULL REPORT

POLICIES
     MANUAL OF  CORPORATE GOVERNANCE[View Details]
     WHISTLE BLOWING POLICY[View Details]
     CODE OF ETHICS[View Details]
CSR ACCOMPLISHMENT REPORT
     2025 CSR ACCOMPLISHMENT[View Details]
HEALTH, SAFETY AND WELLFARE
     PMDC OCCUPATIONAL HEALTH AND SAFETY (OSH) PROGRAM[View Details]
TRAINING AND DEVELOPMENT PROGRAMMES
     2025 TRAINING PLAN[View Details]
     2025 TRAINING SUMMARY[View Details]
PERFORMANCE SCORECARD
     2025 APPROVED PERFORMANCE SCORECARD[View Details]
BOARD OF DIRECTORS[View Details]
BOARD OF DIRECTORS 2025[View Details]
BOARD OF DIRECTORS TRAININGS AND SEMINARS
2025 TRAININGS/SEMINARS ATTENDED[View Details]
BOARD OF DIRECTORS ATTENDANCE IN BOARD MEETINGS
     2025 ATTENDANCE IN BOARD MEETINGS[View Details]
     2024 ATTENDANCE IN BOARD MEETINGS[View Details]
     2023 ATTENDANCE IN BOARD MEETINGS[View Details]
BOARD OF DIRECTORS ATTENDANCE IN COMMITTEE MEETINGS
      2025 ATTENDANCE IN COMMITTEE MEETINGS[View Details]
      2024 ATTENDANCE IN COMMITTEE MEETINGS[View Details]
      2023 ATTENDANCE IN COMMITTEE MEETINGS[View Details]
MINUTES OF THE BOARD MEETING
      24 OCT 2025 MINUTES OF THE REGULAR BOARD MEETING[View Details]
BOARD RESOLUTIONS
     BOARD RESOLUTION NO. 31-25[View Details]
     BOARD RESOLUTION NO. 33-24[View Details]
     BOARD RESOLUTION NO. 06-22[View Details]
RISK REGISTER REPORT
     2025 RISK REGISTER[View Details]
CERTIFICATION
     2025 QMS CERTIFICATE[View Details]
     2025 CERTIFICATE OF BOARD MATERIALS SUBMISSION[View Details]