Corporate Governance
- 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 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
