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| 43.1. On Institutional Matters |
| a. For Chartered GOCCs, the latest version of its Charter NOT APPLICABLE |
| b. For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate; |
| c. List of Subsidiaries and Affiliates NOT APPLICABLE |
| d. Government Corporate Information Sheet (GCIS 2017) as mandated by the GCG in its Memorandum Circular No. 2012-01. |
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| 43.2 On the Board and Officers |
| a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees |
| a.1 Resume of Officers |
| b. Complete compensation package of all board members and officers |
| c. Information on Board Committees and their activities 2017 |
| d. Attendance record of Directors in Board and Committee meetings |
| d.1 Pages of Minutes of Meeting Showing Attendance |
| d.1.a 2017 Board Attendance Sheets |
| d.1.b Executive Committee |
| d.1.c Investment and Promotion Committee |
| d.1.d Infrastructure Committee |
| d.1.e Corporate Governance, Legal and Regulatory Concerns Committee |
| d.1.f Nomination and HR Committee |
| d.1.g HR Committee |
| d.1.h Finance Committee |
| d.1.i Audit and Risk Oversight Committee |
| d.1.j Legal and Regulatory Concerns Committee |
| d.1.k Nominations and Remuneration Committee |
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| 43.3. On Financial and Operational Matters |
| a. Their latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report |
| b. Audited Financial Statements in the immediate past (5) years |
| b.1 2019 |
| b.2 2018 |
| b.3 2017 |
| b.4 2016 |
| b.5 2015 |
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| c. Quarterly, and Annual Report and Trial Balance |
| c.1. Quarterly Financial Statements as of the Quarter ended March 31, 2017 |
| c.1.a. Quarterly trial balance as of March 31, 2017 |
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| c.2. Quarterly Financial Statements as of the Quarter ended June 30, 2017 |
| c.2.a. Quarterly trial balance as of June 30, 2017 |
| c.3. Quarterly Financial Statements as of the Quarter ended September, 2017 |
| c.3.a Quarterly trial balance as of September 30, 2017 |
| c.4. Quarterly Financial Statements as of the Quarter ended December 2017 |
| c.4.a Quarterly trial balance as of December 31, 2017 |
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| d. Current Corporate Operating Budget (COB) |
| d1. Corporate Operating Budget (COB) 2018 |
| d2. Corporate Operating Budget (COB) 2017 |
| e. Local and Foreign borrowings NOT APPLICABLE |
| f. Government subsidies and net landing NOT APPLICABLE |
| g. All borrowings guaranteed by the Government NOT APPLICABLE |
| h. Any material risk factors and measures taken to manage such risks |
| i. Performance Evaluation System (PES) 2017 |
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| 43.4. On Government Matters |
| a. Charter Statement/Mission-Vision Statements |
| b. Performance Scorecards and Strategy Map |
| b.1 Performance Agreement 2020 |
| c. Organizational Chart |
| d. Manual of Corporate Governance |
| e. CSR Statement |
| f. Balanced Scorecard |
| g. Quarterly Monitoring Report |
| g.1 1st Quarter |
| g.2 2nd Quarter |
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| 43.5. Such other information or report that the GCG may require |
| a. Copy of Compensation Plan |
| b. Copy of Organizational Structure and Staffing Pattern |
| b.1. Total Compensation Framework - Rank and File Employees |
| b.2. Total Compensation Framework- Supervisory and Technical Employees |
| b.3. Total Compensation Framework- Senior and Middle Management Employees |
| c. Copy of Latest Articles of Incorporation |
| d. Copy of the latest By - laws |
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