ASEAN CORPORATE GOVERNANCE SCORECARD 2019
- A.1.1 — ARTICLE 10, SECTION 58, BY LAWS
- A.2.1 — ARTICLE 3, SECTION 16, BY LAWS
- A.2.2 — ARTICLE 3, SECTION 16, BY LAWS
- A.2.3 — ARTICLE 3, SECTION 16, BY LAWS
- A.3.1 — PAGE 5, 2019 AGA MINUTES
- A.3.3 — ARTICLE 3, SECTION 16, BY LAWS
- A.3.4 — 2019 ELECTION GUIDELINES
- A.3.5 –PAGE 11, 2019 ANNUAL REPORT
- A.3.6 — PAGE 3, 2019 AGA MINUTES
- A.3.7 — PAGE 3, 2019 AGA MINUTES
- A.3.8 — PAGE 6, 2019 AGA MINUTES
- A.3.9 — PAGE 1, 2019 AGA MINUTES
- A.3.10 — PAGE 1, 2019 AGA MINUTES
- A.3.11 — PAGE 1, 2019 AGA MINUTES
- A.3.12 — PAGE 1, 2019 AGA MINUTES
- A.3.13 –2020 INVITATION TO AGA
- A.3.18 –2020 INVITATION TO AGA
- A.4.1 –2020 INVITATION TO AGA
- B.1.2 –2020 INVITATION TO AGA
- B.2.4 — PAGE 7, 2019 AGA MINUTES
- B.2.5 — PAGE 3, 2019 AGA MINUTES
- B.2.6 –PAGE 42, 2019 ANNUAL REPORT
- B.4.1 — RPT GUIDELINES
- B.4.3 — RPT GUIDELINES
- C.1.4 — ARTICLE 2, SECONDARY PURPOSES, ITEM NO. 3, BY LAWS
- C.1.7 — PAGE 30, 2019 ANNUAL REPORT
- C.3.3 — PAGE 32, 2019 ANNUAL REPORT
- C.3.3 — PAGES 32-33, 2019 ANNUAL REPORT
- C.3.5 — PERFORMANCE EVALUTION FORM
- C.4.1 — WHISTEBLOWING AND NON-RETALIATION POLICY
- C.4.2 — WHISTEBLOWING AND NON-RETALIATION POLICY
- D.1.5 — PAGE 112, 2019 ANNUAL REPORT
- D.2.2 — INSIDE BACK COVER, 2019 ANNUAL REPORT
- D.2.3 — PAGES 23-25, 2019 ANNUAL REPORT
- D.2.4 — PAGES 17-21, 2019 ANNUAL REPORT
- D.2.5 — PAGE 56, 2019 ANNUAL REPORT
- D.2.6 –PAGES 40-41 EMPLOYEE’S HANDBOOK
- D.7.3 –PAGE 35, 2019 ANNUAL REPORT
- E.1.1 — BOARD PROTOCOL
- E.1.2 — ARTICLE 4, SECTION 32, BY LAWS
- E.1.3 — ARTICLE 4, SECTION 32, BY LAWS
- E.1.6 — BOARD PROTOCOL
- E.2.1 — ETHICAL CONDUCT AND STANDARDS
- E.2.2 — ETHICAL CONDUCT AND STANDARDS
- E.2.3 — ETHICAL CONDUCT AND STANDARDS
- E.2.4 — ARTICLE 4, SECTION 24, BY LAWS
- E.2.5 — ARTICLE 4, SECTION 27, BY LAWS
- E.2.6 — ARTICLE 4, SECTION 24, BY LAWS
- E.2.10 — ARTICLE 5, SECTION 34, BY LAWS
- E.2.13 — ARTICLE 5, SECTION 35, BY LAWS
- E.2.14 — PAGE 105, 2019 ANNUAL REPORT
- E.2.16 — ARTICLE 5, SECTION 39, BY LAWS
- E.2.19 — ARTICLE 5, SECTION 39, BY LAWS
- E.2.22 — ARTICLE 5, SECTION 37, BY LAWS
- E.2.25 — ARTICLE 5, SECTION 37, BY LAWS
- E.2.28 — PAGE 102, 2019 ANNUAL REPORT
- E.2.30 — ARTICLE 5, SECTION 37, BY LAWS
- E.3.1 — ARTICLE 4, SECTION 29, BY LAWS
- E.3.6 — ARTICLE 4, SECTION 29, BY LAWS
- E.3.7 — ARTICLE 7, SECTION 48, BY LAWS
- E.3.9 — 2019 ELECTION GUIDELINES
- E.3.11 — ARTICLE 4, SECTION 24, BY LAWS
- E.3.12 — ARTICLE 4, SECTION 33, BY LAWS
- E.3.13 — ARTICLE 4, SECTION 33, BY LAWS
- E.3.14 — ARTICLE 4, SECTION 33, BY LAWS
- E.3.15 — ARTICLE 4, SECTION 33, BY LAWS
- E.3.18 — ARTICLE 5, SECTION 37, BY LAWS
- E.3.19 — INTERNAL CONTROL SYSTEM
E.3.21 — PAGES 102-104, 2019 ANNUAL REPORT - E.3.22 — PAGES 102-104, 2019 ANNUAL REPORT
- E.4.4 — ARTICLE 7, SECTION 48, BY LAWS
- E.5.1 — PAGES 28-29, 2019 ANNUAL REPORT
- E.5.2 — PAGES 28-29, 2019 ANNUAL REPORT
- E.5.3 — 5 YEAR STRATEGIC PLAN
- F. BONUS A.1 — HOUSE RULES, PAGE 11, 2019 ANNUAL REPORT
- F. BONUS B.1(1)B — 2020 INVITATION TO AGA
- F. BONUS C.1(1)B — BOD AND MANAGEMENT REPORT
- F. BONUS E.2.2(B) — 2019 ELECTION GUIDELINES
- F. BONUS E.4.1(B) — ARTICLE 4, SECTION 24, BY LAWS
- G. PENALTY A.3 — HOUSE RULES, PAGE 11, 2019 ANNUAL REPORT
- G. PENALTY A.4.2(P) — 2019 ELECTION GUIDELINES
- G. PENALTY A.4.3(P) — 2019 ELECTION GUIDELINES
- G. PENALTY C.1 — ARTICLE 2, SECTION 9, BY LAWS
- G. PENALTY D.1.1(P) — AUDITOR’S OPINION, PAGES 36-38, 2019 ANNUAL REPORT
- G. PENALTY D.1.2(P) — AUDITOR’S OPINION, PAGES 36-38, 2019 ANNUAL REPORT
- G. PENALTY D.1.3(P) — AUDITOR’S OPINION, PAGES 36-38, 2019 ANNUAL REPORT
- G. PENALTY D.1.4(P) — AUDITOR’S OPINION, PAGES 36-38, 2019 ANNUAL REPORT