Corporate Governance

• 2017
• 2018
• 2019

2017

• 2017 Corporate Governance Score Card
• 2017 SGV Audit Engagement Letter
• 2017 Training Plan and Calendar
• Amendment or Repeal
• Audited Financial Statement
• Board of Directors
• Certificate of Meetings
• Company By Laws
• Corporate Objectives
• Corporate Profile
• Corporate Secretary
• Credit Risk Audited FS
• Customer Focus
• Dividends
• Financial Performance Indicators AFS
• Fire Safety
• GIS
• Homepage
• Insurance Risk Audited FS
• LGC Manual Ethics Statement
• Management Commitment
• Manner of Voting
• Manner of Voting; and notes in Notice of Annual General Meeting
• Minutes of Annual General Meeting
• Minutes of Annual General Meeting Nomination and Election of New Directors
• Non Financial Performance Indicator
• Notice of AGM and Proxy Form
• Safety Driving Seminar
• Subscription, Issuance and Transfer of Shares (1)
• Subscription, Issuance and Transfer of Shares (2)
• Supplier Profile and Selection Form
• Training and Development Programmes
• Vision and Mission Statement

2018

• 2018 CORPORATE GOVERNANCE SCORECARD
• A.1.1 Amended By Laws-Dividends
• A.1.1(B) Certificate of Amended By Laws
• A.2.1 Amended By Laws-Amendment or Repeal
• A.2.1(P) Minutes of the Annual Meeting of the Stockholders.pdf
• A.2.2 Amended By-Laws-Subscription, Issuance and Transfer of Shares
• A.3.10 Minutes of the Annual Meeting of the Stockholders
• A.3.11 Minutes of the Annual Meeting of the Stockholders
• A.3.17 Minutes of the Annual Meeting of the Stockholders
• A.3.18 Notice and Proxy Form
• A.3.19 Notice and Proxy Form
• A.3.2 Minutes of the Annual Meeting of the Stockholders
• A.3.3 Minutes of the Annual Meeting of the Stockholders
• A.3.4 Notice and Proxy Form
• A.3.5 Minutes of the Annual Meeting of the Stockholders
• A.3.7 Minutes of the Annual Meeting of the Stockholders
• A.3.8 Minutes of the Annual Meeting of the Stockholders
• A.3.9 Minutes of the Annual Meeting of the Stockholders
• A.5.1 Notice and Proxy Form
• B.1.1(B) Notice and Proxy Form
• B.2.1 Minutes of the Annual Meeting of the Stockholders
• B.2.2 Notice and Proxy Form
• B.2.5 Amended By Laws-Dividends
• B.2.7 Notice and Proxy Form
• C.1.1 Customer Focus
• C.1.10 PUVM Summit
• C.1.11 Ethics Statement
• C.1.12 Audited Financial Statement
• C.1.13 Management Commitment
• C.1.2 Supplier Profile and Selection Form
• C.1.3 Management Commitment
• C.1.4 PUVM Summit
• C.1.5 Ethics Statement
• C.1.6 Audited Financial Statement
• C.1.8 Supplier Profile and Selection Form
• C.3.3 Corporate Selling Training
• C.4.1 Ethics Statement
• D.1.1 2018 General Information Sheet
• D.1.1(B) Audited Financial Statement
• D.1.2 2018 General Information Sheet
• D.1.3 2018 General Information Sheet
• D.1.4 2018 General Information Sheet
• D.2.1 Audited Financial Statement
• D.2.10 2018 Attendance Of Board of Directors
• D.2.2 Quality Objectives
• D.2.3 Audited Financial Statement
• D.2.5 Amended By Laws-Dividends
• D.2.9 Certificate of Meetings
• D.5.1 External Auditor Engagement Letter
• D.5.2 External Auditor Engagement Letter
• D.5.3 External Auditor Engagement Letter
• D.6.4 SunStar News-CG renews Certificate of Authority
• D.7.1 Audited Financial Statement
• D.7.2 Audited Financial Statement
• D.7.3 Audited Financial Statement
• D.8.4 2018 General Information Sheet
• D.8.9 Certificate of Amended By Laws
• D8.7 2017 NOTICE OF AGM AND PROXY FORM
• 2D8.8 2017 Minutes of Annual General Meeting Nomination and Election of New Directors
• E.1.1 Quality Policy
• E.1.2 Certificate of Amended By Laws
• E.1.3 Amended By Laws-Officers
• E.1.4 Quality Policy
• E.2.1 Ethics Statement
• E.2.13 Certificate of Meetings
• E.2.15 Minutes of the Organizational Meeting of the Board of Directors
• E.2.2 Ethics Statement
• E.2.2(P) 2018 General Information Sheet
• E.2.20 Certificate of Meetings
• E.2.21 Minutes of the Organizational Meeting of the Board of Directors
• E.2.4 CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf
• E.2.5 2018 General Information Sheet
• E.2.6 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.7 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.3.1 Certificate of Meetings
• E.3.17 External Auditor Engagement Letter
• E.3.2 Certificate of Meetings
• E.3.20 Audited Financial Statement
• E.3.21 Audited Financial Statement
• E.3.22 Audited Financial Statement.pdf
• E.3.3 2018 Attendance Of Board of Directors
• E.3.4 Amended By Laws-Quorum
• E.3.6 Notice and Proxy Form
• E.3.7 Amended By Laws- Corporate Secretary
• E.4.1(B) CL2018_36 RULES ON INDEPENDENT DIRECTORS

2019

• 2019 ASEAN CORPORATE GOVERNANCE SCORECARD
• A.1.1 (B) 2019 NOTICE and PROXY FORM
• A.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses
• A.1.1 Amended By Laws-Dividends
• A.2.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.2.1 CL2015_23 ACGS-Class 3 Default Responses
• A.2.2 CL2015_23 ACGS-Class 3 Default Responses
• A.2.3 CL2015_23 ACGS- Class 3 Default Responses
• A.3.1 (P) 2019 NOTICE and PROXY FORM
• A.3.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.1 CL2015_23 ACGS- Class 3 Default Responses
• A.3.2 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.3 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.4 2019 NOTICE and PROXY FORM
• A.3.4 Amended By-Laws-Manner of Voting
• A.3.5 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.7 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.8 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.9 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.10 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.11 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.12 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.13 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.14 CL2015_23 ACGS-Class 3 Default Responses
• A.3.17 Minutes of Joint Annual and Organizational Meeting April 11, 2019
• A.3.18 2019 NOTICE and PROXY FORM
• A.3.19 2019 NOTICE and PROXY FORM
• A.4.2 (P) CL2015_23 ACGS-Class 3 Default Responses
• A.4.3 (P) CL2015_23 ACGS-Class 3 Default Responses
• A.5.1 (P) CL2015_23 ACGS-Class 3 Default Responses
• A.5.1 2019 NOTICE and PROXY FORM
• B.1.1 (B) Notice and Proxy Form
• B.1.1 CL2015_23 ACGS-Class 3 Default Responses
• B.1.2 CL2015_23 ACGS-Class 3 Default Responses
• B.2.1 2019 NOTICE and PROXY FORM
• B.2.2 2019 NOTICE and PROXY FORM
• B.2.5 Amended By Laws-Dividends
• B.2.7 2019 NOTICE and PROXY FORM
• B.3.1 CL2015_23 ACGS-Class 3 Default Responses
• B.3.2 2019 General Information Sheet
• B.4.1 CL2015_23 ACGS- Class 3 Default Responses
• B.4.3 CL2015_23 ACGS- Class 3 Default Responses
• B.4.4 CL2015_23 ACGS- Class 3 Default Responses
• C.1.1 (B) CL2020_62 Deferrrment of IFRS 17
• C.1.1 Documented Procedure- Subsection 4.01 Customer Satisfaction Survey
• C.1.1 Quality Manual-Subsection 5.2 Quality Policy
• C.1.2 Documented Procedure- Subsection 2.15 Selection of Supplier-External Provider
• C.1.2 Supplier-External Provider Selection Sheet
• C.1.3 Quality Manual-Subsection 5.1 Leadership Commitment
• C.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• C.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• C.1.6 Quality Manual- Subsection 8.4.3 Information for External Provider
• C.1.8 Supplier-External Provider Selection Sheet.pdf
• C.1.9 Records Management Manual- Subsection 2.06 Records Disposal
• C.1.10 Drive for Life and Give Blood 2019 -1
• C.1.10 Drive for Life and Give Blood 2019 -2
• C.1.10 Rise Against Hunger 2019 -1
• C.1.10 Rise Against Hunger 2019 -2
• C.1.10 Rise Against Hunger 2019 -3
• C.1.11 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• C.1.12 Quality Manual- Subsection 8.4.3 Information for External Provider
• C.1.13 Quality Manual-Subsection 5.1 Leadership Commitment
• C.3.3 Basic Non-LifeTraining by IIAP
• C.4.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
• C.4.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
• D.1.1 (B) 2019 Audited Financial Statement_Auditor_s Report
• D.1.1 (P) 2019 Audited Financial Statement_Auditor_s Report
• D.1.1 2019 General Information Sheet
• D.1.2 (P) 2019 Audited Financial Statement_Auditor_s Report
• D.1.2 2019 General Information Sheet
• D.1.3 (P) 2019 Audited Financial Statement_Auditor_s Report
• D.1.3 2019 General Information Sheet
• D.1.4 (P) 2019 Audited Financial Statement_Auditor_s Report
• D.1.4 2019 General Information Sheet
• D.1.5 2019 General Information Sheet
• D.2.1 Notes to 2019 Financial Statements
• D.2.2 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• D.2.3 Notes to 2019 Financial Statements
• D.2.4 BSP 2019 Outstanding Respondent on BES Region III
• D.2.4 ISO 9001-2015 RECERTIFICATION
• D.2.6 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
• D.2.9 2019 Certificate of Meetings/a>
• D.2.10 2019 Attendance Of Board of Directors-Meetings
• D.5.1 Auditor Engagement Letter _2019 Audit
• D.6.3 CL2015_23 ACGS-Class 3 Default Responses
• D.7.1 2019 Audited Financial Statement_Auditor_s Report
• D.7.1 AFS 2019_proof of BIR SUBMISSION
• D.7.2 2019 Audited Financial Statement_Auditor_s Report
• D.7.2 AFS 2019_proof of BIR SUBMISSION
• D.7.3 2019 Audited Financial Statement_Auditor_s Report
• D.9.1 CL2015_23 ACGS-Class 3 Default Responses
• E.1.1 (B) 2019 General Information Sheet
• E.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses
• E.1.1 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• E.1.2 Certificate of Amended By Laws
• E.1.3 Amended By Laws- Article IV- Officers
• E.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• E.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• E.1.6 Quality Manual-Subsection 5.1 Leadership Commitment
• E.2.1 (P) CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
• E.2.2 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.2 (P) 2019 General Information Sheet
• E.2.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement
• E.2.3 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy
• E.2.4 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.5 2019 General Information Sheet
• E.2.6 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.7 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.2.8 2019 General Information Sheet
• E.2.9 2019 General Information Sheet
• E.2.14 2019 Certificate of Meetings
• E.2.15 2019 Attendance Of Board of Directors-Meetings
• E.2.20 2019 Certificate of Meetings
• E.2.21 2019 Attendance Of Board of Directors-Meetings
• E.2.22 CL2015_23 ACGS-Class 3 Default Responses
• E.2.24 CL2015_23 ACGS-Class 3 Default Responses
• E.3.1 (P) 2019 General Information Sheet
• E.3.1 2019 Certificate of Meetings
• E.3.2 2019 Certificate of Meetings
• E.3.3 2019 Attendance Of Board of Directors-Meetings
• E.3.4 Amended By Laws- Article III Sec. 5- Quorum
• E.3.6 2019 NOTICE and PROXY FORM
• E.3.7 Amended By Laws- Corporate Secretary
• E.3.8 C.Laus Underwriter License
• E.3.9 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.3.11 CL2015_23 ACGS-Class 3 Default Responses
• E.3.14 CL2015_23 ACGS-Class 3 Default Responses
• E.3.16 CL2015_23 ACGS-Class 3 Default Responses
• E.3.17 Auditor Engagement Letter _2019 Audit
• E.3.18 CL2015_23 ACGS-Class 3 Default Responses
• E.3.19 Notes to 2019 Financial Statements
• E.3.20 Notes to 2019 Financial Statements
• E.3.22 2019 Audited Financial Statement_Auditor_s Report
• E.4.1 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.4.1 (P) IC acknowledgement of the new Chairman _ CEO q
• E.4.1 IC acknowledgement of the new Chairman _ CEO
• E.4.3 IC acknowledgement of the new Chairman _ CEO
• E.4.4 Amended By Laws- Article IV- Officers
• E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS
• E.5.3 Amended By Laws- Article III Sec. 3 Election and Term_ Vacancies