Annual Corporate Governance Report (ACGR)
PSC has consistently complied with the disclosure and reportorial requirements of both SEC and PSE, which included the following: 1. Annual Reports, 2. Quarterly Reports, 3. Current Reports, 4. Information Statements, 5. Beneficial Ownership Reports, 6. General Information Sheet, 7. Public Ownership Reports, 8. Top 100 Stockholders Reports
In compliance with SEC Memos 5, 9 and 18, Series of 2013, 1 and 12, Series of 2014, and 3, Series of 2015, PSC submitted to the SEC the SEC Form – ACGR.
For 2018 and 2019, PSC complies with SEC Memo 15, Series of 2017 and submitted to the SEC and PSE the SEC Form I-ACGR.
Integrated Annual Corporate Governance Report, Dec. 31, 2022
Integrated Annual Corporate Governance Report, Dec. 31, 2021
Integrated Annual Corporate Governance Report, Dec. 31, 2020
Integrated Annual Corporate Governance Report, Dec. 31, 2019
Integrated Annual Corporate Governance Report, Dec. 31, 2018
Integrated Annual Corporate Governance Report, Dec. 31, 2017
Consolidated Changes in the ACGR for 2016
Updates and Changes in the ACGR as of December 22, 2016:
Advisement Letter to SEC re: CG Training of Director – JLA, Dec. 23, 2016
Advisement Letter to SEC re: CG Training of Director – SHH, July 26, 2016
Advisement Letter to SEC re: CG Training of BOD and Key Officers July 22, 2016
Election of Corporate Officers, July 21, 2016
Annual Stockholders’ Meeting Disclosure, July 21, 2016
Advisement Letter to SEC re: CG Training of Director – AUP, May 18, 2016
Amended Cash Dividend Declaration, May 13, 2016
Cash Dividend Declaration, April 28, 2016
Annual Meeting Date and Record Date Disclosure April 28,2016
Consolidated Changes in the ACGR for 2015
Updates and Changes in the ACGR as of December 31, 2015:
Disclosure Template for Corporate Governance of Listed Companies, Mar. 17, 2016
Certification of Attendance of PSC Board of Directors for 2015, January 4, 2016
Advisement Letter to SEC re: CG Training of Director – CCL & CPP, November 06, 2015
Advisement Letter to SEC re: CG Training of Director – JLA, October 30, 2015
Advisement Letter to SEC re: CG Training of BOD and Key Officers July 31,2015
Election of Corporate Officers, July 30, 2015
Annual Stockholders’ Meeting Disclosure, July 30, 2015
Advisement Letter to SEC re: CG Training of Director – JTP, July 01, 2015
Advisement Letter to SEC re: CG Training of Director – AUP, June 23, 2015
Amended Cash Dividend Declaration, May 11, 2015
Cash Dividend Declaration, April 23, 2015
Amended Annual Meeting Date and Record Date Disclosure April 23, 2015
Annual Meeting Date and Record Date Disclosure April 7, 2015
Change in Directors and or Officers, Jan. 20, 2015
Consolidated Changes in the ACGR for 2014
Updates and Changes in the ACGR as of December 31, 2014:
Disclosure Template for Corporate Governance of Listed Companies, Mar. 27, 2015
Certification of Attendance of PSC Board of Directors for 2014, January 5, 2015
Advisement Letter to SEC re: CG Training of Director – MCC, November 27, 2014
Change in Directors and or Officers, November 21, 2014
Change in Shareholdings of Directors and Principal Officers – Vicente T. Paterno, September 8, 2014
Appoinment of Vice Presidents, August 8, 2014
Revised Corporate Governance Manual, July 31, 2014
Advisement Letter to SEC re: CG Training of BOD and Key Officers, July 28, 2014
Election of Corporate Officers, July 23, 2014
Annual Stockholders’ Meeting Disclosure, July 22, 2014
Amended SEC Form 17-C re: Cash Dividend Declaration, May 29,2014
Certificate of Attendance of Director to Corporate Governance Training, DPA, May 14, 2014
Board Approval on Cash Dividend Declaration, Annual Stockholder’s meeting Date and
Setting of Record Date and Amendment of Articles of Incorporation, April 25, 2014
Consolidated Changes in the ACGR for 2013
Updates and Changes in the ACGR as of December 31, 2013:
Certification of Attendance of PSC Board of Directors for 2013, Jan. 21, 2014
Annual Stockholders’ Meeting Disclosure July 18, 2013
Election of Corporate Officers July 18, 2013
Dividend Declaration July 18, 2013
Disclosure Template for Corporate Governance of Listed Companies, Mar. 17, 2014
