AIA Philippines Corporate Governance

Annual Corporate Governance Report

AIA Philippines 2023 Annual Corporate Governance Report

Source Documents

AIA Philippines 2023 Annual Report

AIA Philippines 2023 Environmental, Social And Governance Report

AIA Philippines 2023 Annual Statement

AIA Philippines Amended Articles Of Incorporation Dated 8 August 2023

AIA Philippines By-Laws As Of 8 August 2023

AIA PH Annual Stockholders Minutes April 15, 2024

Date of Upload: 16 April 2024

ASH Voting Result

Date of Upload: 16 April 2024

Notice of Annual Stockholders’ Meeting with Proxy

Date of Upload: 22 March 2024

AIA Philippines Code Of Conduct

AIA Philippines Corporate Governance Policy And Procedure Manual

AIA Philippines Annual Performance Evaluation Surveys

AIA Philippines Board Charter

AIA Philippines Corporate Governance Committee Charter

AIA Philippines Audit And RPT Committee Charter

AIA Philippines Board Risk Committee Charter

Annual Corporate Governance Report

AIA Philippines 2022 Annual Corporate Governance Report

Source Documents

AIA Philippines 2022 Annual Report

AIA Philippines 2022 Environmental, Social And Governance Report

AIA Philippines 2020 Annual Statement

AIA Philippines Amended Articles Of Incorporation Dated 14 Sept 2022

AIA Philippines By-Laws As Of 28 February 2022

Email Notice Of 2023 Annual Meeting

AIA Philippines Minutes Of Annual Stockholders Meeting Dated 20 April 2023

Published on April 24, 2023

AIA Philippines Notice Of 2023 Annual Stockholders Meeting

Published on March 20, 2023

AIA Philippines Code Of Conduct

AIA Philippines Corporate Governance Policy And Procedure Manual

AIA Philippines Third-Party Facilitated Evaluation Survey Form

AIA Philippines Annual Performance Evaluation Surveys

AIA Philippines Board Charter

AIA Philippines Corporate Governance Committee Charter

AIA Philippines Audit And RPT Committee Charter

AIA Philippines Board Risk Committee Charter

Voting Results Of The 2023 Annual Stockholders Meeting

Published on April 24, 2023

AIA Seal of Registration

Annual Corporate Governance Report

AIA Philippines 2021 Annual Corporate Governance Report

Source Documents

AIA Philippines 2021 Annual Report

AIA Philippines 2021 Environmental, Social and Governance Report

AIA Philippines 2020 Annual Statement

AIA Philippines Amended Articles of Incorporation as of 15 March 2022

AIA Philippines Amended By-Laws as of 28 February 2022

AIA Philippines Minutes of Annual Stockholders Meeting dated 28 April 2022

AIA Philippines Code of Conduct

AIA Philippines revised Corporate Governance Policy and Procedure Manual

AIA Philippines Annual Performance Evaluation Surveys

AIA Philippines Board Charter

AIA Philippines Corporate Governance Committee Charter

AIA Philippines Life Audit and RPT Committee Charter

AIA Philippines Audit and RPT Committee Charter

AIA Philippines Board Risk Committee Charter

Voting results of the 2022 Annual Stockholders Meeting

Published on April 26, 2022

Annual Corporate Governance Report

AIA Philam Life 2020 Annual Corporate Governance Report

Source Documents

Philam Life 2020 Annual Report

2020 Environmental, Social and Governance Report

Philam Life 2020 Annual Statement

AIA Philippines Amended Articles of Incorporation

Philam Life Amended by Laws

Philam Life Minutes of Annual Stockholders Meeting 27 April 2021

AIA Code of Conduct

Philam Life revised Corporate Governance Policy and Procedure Manual

Philam Life Annual Performance Evaluation Surveys

Philam Life Board Charter

Philam Life Corporate Governance Committee Charter

Philam Life Audit and RPT Committee Charter

Philam Life Board Risk Charter

Voting results of the 2021 Annual Stockholders Meeting

Published on April 28, 2021

ASEAN Scorecard

Part A: Rights of Shareholders

Part B: Equitable Treatment of Shareholders

Part C: Role of Stakeholders

Part D: Transparent Ownership Structure

Part E: Responsibilities of The Board

Bonus

Penalty

Source Documents

AIA Philam Life 2019 Annual Report

Published Synopsis

AIA Philam Life Amended Articles of Incorporation

AIA Philam Life Amended by Laws

AIA Philam Life Manual of Corporate Governance

AIA Philam Life Governance, Nomination and Compensation Committee Charter

AIA Philam Life Audit and RPT Committee Charter

Director's Handbook

Notice Agenda of the 2019 Annual Stockholders Meeting dated 20 March 2019

Notice Agenda of the 2020 Annual Stockholders Meeting dated 03 March 2020

Notice Agenda of the Annual Stockholders Meeting (e-mail)

AIA Philam Life Minutes of the Annual Stockholders Meeting dated 10 April 2019

AIA Philam Life Minutes of the Annual Stockholders Meeting dated 16 April 2019

Performance Evaluation Survey

Corporate Secretary's Corporation

AIA Philam Life PwC Corporate Governance Certification 2019

ASEAN Scorecard

Part A: Rights of Shareholders

Part B: Equitable Treatment of Shareholders

Part C: Role of Stakeholders

Part D: Transparent Ownership Structure

Part E: Responsibilities of The Board

Bonus

Penalty

Source Documents

Synopsis

Notice Agenda of the 2019 Annual Stockholders Meeting March 20, 2019

AIA Philam Life Governance, Nomination and Compensation Committee Charter

Notice Agenda of the 2018 Annual Stockholders Meeting dated March 19, 2018

External Auditor Certification

Director's Handbook

AIA Philam Life Amended by Laws

Notice of Annual Stockholders Meeting Scheduled on April 2019 - Email

Certification Quarterly Board Meetings

AIA Philam Life Minutes of the Annual Stockholders Meeting April 10, 2019

AIA Philam Life 2018 Annual Report

Certification Board Strategy Day

Certification

AIA Philam Life Manual of Corporate Governance

AIA Philam Life Amended Articles of Incorporation

AIA Philam Life Board Risk Committee Charter

AIA Philam Life Annual Performance Evaluation Survey

AIA Philam Life Audit and RPT Committee Charter