2014 ACGS source documents

2013 Audited Financial Statements Download
2014 Amended General Information Sheet Download
2014 Audited Financial Statements Download
2014 Training Road Map Download
2017 On the Double Incentive Download
Amended Articles of Incorporation Download
Amended By-Laws Download
Annual Incentive Bonus Download
Annual Refresher Training on Anti-Bribery and Corruption Download
Charter of the Nomination Committee Download
Group-wide Internal Audit Charter Download
Lights Off Policy Download
Minutes of the Annual Meeting of the Shareholders (June 24, 2014) Download
Minutes of the Organizational Meeting of the Board of Directors (June 24, 2014) Download
Minutes of the Regular Meeting of the Board of Directors (March 27, 2014) Download
Minutes of the Regular Meeting of the Board of Directors (August 28, 2014) (Approval of the Mission and Vision) Download
Minutes of the Regular Meeting of the Board of Directors (August 28, 2014) (Corporate Strategy) Download
Minutes of the Regular Meeting of the Board of Directors (November 27, 2014) (Corporate Strategy) Download
Minutes of the Regular Meeting of the Board of Directors (November 27, 2014) (Schedule of Meetings) Download
Minutes of the Regular Meeting of the Board of Directors (November 27, 2014) (Annual Performance Assessment) Download
Minutes of the Special Meeting of the Board of Directors (March 27, 2014) Download
Notice of the Annual Meeting of Shareholders (June 24, 2014) Download
Procedures and Policies on Complaints by Employees Concerning Illegal and Unethical Behaviour Download
Quarterly Financial Statements Download
Relevant Information on Training and Development Programmes Download
Relevant Information Relating to Health, Safety and Welfare of its Employees Download

 

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