2016 ACGS source documents

Amended Articles of Incorporation Download
Amended By-Laws Download

 

Board Charter Download
Revised Charter of the Nomination Committee Download
Revised Charter of the Remuneration Committee Download
Risk Committee Charter Download
Terms of Reference of the Audit and Related Party Transactions Committee - 30 March 2017 Download
Terms of Reference of the Audit and Related Party Transactions Committee - 22 June 2017 Download

 

Notice of the Annual Meeting of Shareholders 2016 Download
Notice of the Annual Meeting of Shareholders 2016 - Annex B Download
Notice of the Annual Meeting of Shareholders 2016 - Annex C Download
Notice of the Annual Meeting of Shareholders 2017 Download
Notice of the Annual Meeting of Shareholders 2017 - Annex A Profiles Download
Notice of the Annual Meeting of Shareholders 2017 - Annex B EA Download
Notice of the Annual Meeting of Shareholders 2017 - Proxy Download

 

Minutes of the Regular Meeting of the Board of Directors (March 31, 2016) Download
Minutes of the Annual Meeting of the Shareholders (June 23, 2016) Download
Minutes of the Organizational Meeting of the Board of Directors (June 23, 2016) Download
Minutes of the Regular Meeting of the Board of Directors (August 25, 2016) Download
Minutes of the Regular Meeting of the Board of Directors (November 22, 2016) Download
Minutes of the Annual Meeting of the Shareholders (June 22, 2017) Download

 

Certification on Annual Performance Assessment Download
Certification on Auditor Download
Certification on Board Papers Download
Certification of Corporate Secretary on the Related Party Transactions Committee Download
Certification on External Auditor Download
Certification on External Directors' Separate Meeting Download
Certification on Risk Committee Download
Certification on Qualification of Directors Download

 

2016 Amended General Information Sheet Download

 

2015 Audited Financial Statements Download
2016 Audited Financial Statements
Uploaded 11 April 2017, <10:40 GMT +8>
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Quarterly Statistical Report - 1st to 3rd quarters (Cover sheet) Download
Quarterly Statistical Report - 4th quarter of 2016 Download

 

Agenda for the External Directors' Meeting Download
Assessment Form Download
Creditor's Rights and Activities Download
Head of Internal Audit Download
Long-term Incentive Download
PRUlink elite protector brochure - front Download
PRUlink elite protector brochure - inside Download
PRUmax invest brochure - front Download
PRUmax invest brochure - inside Download
Succession Policy Download
Training Information Download
Training Programs Download

 

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