Office Hours: Monday to Friday 8.30 am to 5.30pm
Location 191 Salcedo St. Legaspi Vil.
Makati City
Contact Us +63 2 8930025

Corporate Governance

Corporate governance is the system of rules, practices and processes by which a company is directed and controlled. Corporate governance essentially involves balancing the interests of a company’s many stakeholders, such as shareholders, management, customers, suppliers, financiers, government and the community.

2015
Amended Articles of Incorporation
Amended By-lawsNotice of Annual Meeting of Stockholders
ScorecardMinutes of Annual Meeting of Stockholders
Minutes of Annual Meeting of Board of Directors
Stockholders
Corporate Governance Principles and Leading Practices
2016
ACGS SUBMISSION – 2015 SCORECARD
ACGS SUBMISSION – NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS
ACGS SUBMISSION – MINUTES OF 2015 ANNUAL MEETING OF STOCKHOLDERS
ACGS SUBMISSION – CORPORATE GOVERNANCE PRINCIPLES AND LEADING PRACTICES
ACGS SUBMISSION – CODE OF DISCIPLINE 2014 EDITION
ACGS SUBMISSION – AMENDED ARTICLES OF INCORPORATION
ACGS SUBMISSION – 2015 GENERAL INFORMATION SHEET (GIS)
2017
2018

Contact Info

6th Floor Zeta II Annex Building 191 Salcedo St. Legaspi Village Makati City

8930025

info@sterling-insurance.com.ph