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A. Soriano Corporation

www.anscor.com.ph
www.sorianogroup.com.ph

  • Home
  • About Us
    • History & Background
    • Mission, Vision and Values
    • Board of Directors and Corporate Officers
    • Subsidiaries and Affiliates
    • PDF Downloads
      • Articles of Incorporation (PDF)
      • By-Laws (PDF)
      • Organizational Chart (PDF)
      • Group Corporate Structure (PDF)
      • Shareholding Structure (PDF)
  • Our Businesses
    • Phelps Dodge Philippines Energy Products Corporation
    • Seven Seas Resorts and Leisure, Inc.
    • Island Aviation, Inc.
    • Prople Limited
    • Anscor Holdings, Inc.
    • KSA Realty Corporation
  • Financials
  • Corporate Governance
    • Manual on Corporate Governance (PDF)
    • Annual Corporate Governance Report (ACGR)
    • Board Committees
    • Enterprise Risk Management
    • Company’s Policies
    • Anscor Policy on Material Related Party Transactions
    • Code of Business & Ethics / Anscor Employee Handbook
    • Stockholders’ Rights and Protection of Minority Stockholders’ Interests
    • Data Privacy Policy
    • Sustainability Reports
  • Disclosures
    • SEC Filings
    • Notices of Annual or Special Stockholders’ Meetings
    • Proxy
    • Minutes of All General or Special Stockholder’s Meetings
    • Other Disclosures to SEC, PSE and other Pertinent Agencies
  • Press Materials / News
  • Investor Relations Programs
    • Investor Relations Programs
    • Buy/Sell Shares & Contact Details
    • Stock Certificates & Address Changes
    • Historical Dividends
    • Top 20 Stockholders (PDF)
    • Total Outstanding Shares
    • ANSCOR – PSE Edge Portal Site
  • Contact
  • 2025 Annual Stockholders Meeting
  • 2025 ASM LIVE STREAM
 

Annual Corporate Governance Report (ACGR)

Updates and Changes as of December 31, 2014

Download Declaration of Cash Dividends (November 20, 2014)
Download Results of Organizational Meeting of Board of Directors (April 23, 2014)
Download Results of Annual Meeting or Special Stockholders Meeting (April 23, 2014)

PDF Downloads

  • Integrated Annual Corporate Governance Report 2024
  • Integrated Annual Corporate Governance Report 2023
  • Integrated Annual Corporate Governance Report 2022
  • Integrated Annual Corporate Governance Report 2021
  • Integrated Annual Corporate Governance Report 2020
  • Integrated Annual Corporate Governance Report 2019
  • Integrated Annual Corporate Governance Report 2018
  • Integrated Annual Corporate Governance Report 2017
  • Manual on Corporate Governance 2017
  • Annual Corporate Governance Report (ACGR)
  • Consolidated Changes in the ACGR for 2016

PREVIOUS SUSTAINABILITY REPORTS

  • 2023
  • 2022
  • 2021
  • 2020

Home      Contact Us

address
7th Floor Pacific Star Building,
Makati Ave. cor Gil Puyat Ave. Ext.,
1209 Makati City, Philippines

telephone
+63.2.8819-0251 to 60

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