2018 disclosures and source documents

Amended Articles of Incorporation Download
Amended By-Laws Download

 

Audit Committee Terms of Reference dated 21 June 2018 Download
Audit Committee Terms of Reference dated 14 March 2019 Download
Board Charter dated 22 March 2018 Download
Related Party Transactions Committee Charter dated 24 August 2017 Download
Revised Charter of the Nomination Committee dated 30 March 2017 Download
Revised Charter of the Remuneration Committee dated 19 May 2016 Download
Risk Committee Charter dated 22 March 2018 Download

 

Notice of the Annual Meeting of Shareholders 2018 Download
Notice of the Annual Meeting of Shareholders 2018 - Annex A Profiles of Board Members Download
Notice of the Annual Meeting of Shareholders 2018 - Annex B External Auditor Download
Notice of the Annual Meeting of Shareholders 2018 - Proxy Form Download

 

Minutes of the Annual Meeting of the Shareholders (June 21, 2018)
Uploaded 22 June 2018, <15:03 GMT+8>
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Minutes of the Organizational Meeting of the Board of Directors dated 21 June 2018 Download
Minutes of the Regular Meeting of the Board of Directors dated 22 March 2018 Download
Minutes of the Regular Meeting of the Board of Directors dated 30 August 2018 Download
Minutes of the Regular Meeting of the Board of Directors dated 22 November 2018 Download
Minutes of the Annual Meeting of Shareholders (June 20, 2019)
Uploaded 20 June 2019, <15:35 GMT+8>
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Certification on Annual Performance Assessment Download
Certification on Audit Committee Membership Download
Certification on Board Papers Download
Certification on Directors' Fee Structure and Fees Download
Certification on Election of Directors Download
Certification on External Auditor Download
Certification on External Directors' Meeting Download
Certification on Independent Directors Download
Certification on Qualification of Directors Download
Certification on Risk Committee Download

 

2018 Amended General Information Sheet Download
2018 General Information Sheet Download

 

2017 Audited Financial Statements Download
2018 Audited Financial Statements
Uploaded 15 April 2019, <10:15 GMT+8>
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2018 Quarterly Statistical Report - 1st to 3rd quarters Download
2018 Quarterly Statistical Report - 4th quarter Download

 

Agenda for the External Directors' Meeting Download
Annual Performance Assessment Questionnaire Download
Certification on Press Conferences and Media Briefings Download
Head of Internal Audit Download
Long-term Incentive Download
myDNA Pro Bundle brochure Download
PRUlife your term digital brochure Download
Training Information Announcements Download
Training Information Download
Training Programs Download

 

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