➥ Annex (1) Director’s Profile
➥ Annex (2) Manual on Corporate Governance
➥ Annex (3) 2018 Corporate Governance Seminar Attendance
➥ Annex (4) Organizational Chart
➥ Annex (7) Corporate Secretary’s Profile
➥ Annex (8) 2018 Annual Corporate Governance Program
➥ Annex (9) Compliance Officer’s Profile
➥ Annex (10) Minutes of the Regular Meeting dated August 14, 2017
➥ Annex (11) Chairman’s Profile
➥ Annex (12) Manager’s Accomplishment Report
➥ Annex (13) Key Performance Review
➥ Annex (14) 2017 Audited Financial Statement
➥ Annex (15) Board Appointment of Corporate Key Officers dated May 30, 2017
➥ Annex (16) Audit Committee Charter
➥ Annex (19) Insider Trading Policy
➥ Annex (20) Creation of Board Committees and Appointment of Member
➥ Annex (21) Minutes of the Meeting dated August 11, 2017
➥ Annex (22) Minutes of the Meeting dated December 15, 2017
➥ Annex (23) 2016 Annual Corporate Governance Report
➥ Annex (24) Conflict of Interest Policy
➥ Annex (27) SEC 17-C Buyback of Shares
➥ Annex (28) SEC 17-C -Amendment of Incorporation and By-Laws dated July 19, 2016
➥ Annex (29) Appointment of External Auditor
➥ Annex (30) Revised Manual of Corporate Governance
➥ Annex (31) Notice of Investor’s Briefing
➥ Annex (32) Materials provided in briefings to analysts and media
➥ Annex (35) Articles of Incorporation and By-Laws
➥ Annex (36) Internal Auditor’s Profile
➥ Annex (37) Information Statement
➥ Annex (38) SEC 17-C Cash Dividend Declaration in 2017
➥ Annex (39) Result of Stockholders’ Meeting
➥ Annex (40) Trademark Registration Certificate
➥ Annex (41) Whistleblowing Policy
➥ Annex (44) Internal Audit Charter
➥ Annex (45) SEC Form 17-C Acquisition of Shares of B&W Corporation dated Aug. 29, 2017
