Annual Corporate Governance Report
A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM
G. INTERNAL AUDIT AND CONTROL
H. ROLE OF STAKEHOLDERS
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL
N. INTERNAL BREACHES AND SANCTIONS
A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS - No updates/Changes
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM - No Updates/Changes
G. INTERNAL AUDIT AND CONTROL - No Updates/Changes
H. ROLE OF STAKEHOLDERS - No Updates/Changes
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM - No Updates/Changes
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES - No Updates/Changes
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL - No Updates/Changes
N. INTERNAL BREACHES AND SANCTIONS - No Updates/Changes
A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM
G. INTERNAL AUDIT AND CONTROL
H. ROLE OF STAKEHOLDERS
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL
N. INTERNAL BREACHES AND SANCTIONS
Stock Information
| Stock Symbol | CEU |
| Authorize Capital Stock | 800,000,000 |
| Outstanding Capital Stock | 372,414,400 |
Market Value
Please visit Philippine Stock Exchange website
Transfer Agent
Professional Stock Transfer, Inc.
Stockholders' Meeting
July - fourth Tuesday except holidays
External Auditor
SyCip, Gorres, Velayo & Company