Corporate Governance

2019
  1. Part A – Rights of the Shareholders
  2. Part B – Equitable Treatment to Shareholders
  3. Part C – Role of Stakeholders
  4. Part D – Disclosure and Transparency
  5. Part E – Responsibilities of the Board
  6. Bonus
  7. Penalty
  1. Part A – Rights of the Shareholders
  2. Part B – Equitable Treatment to Shareholders
  3. Part C – Role of Stakeholders
  4. Part D – Disclosure and Transparency
  5. Part E – Responsibilities of the Board
  6. Bonus
  7. Penalty
  1. Part A – Rights of the Shareholders
  2. Part B – Equitable Treatment to Shareholders
  3. Part C – Role of Stakeholders
  4. Part D – Disclosure and Transparency
  5. Part E – Responsibilities of the Board
  6. Bonus
  7. Penalty
  1. Part A – Rights of the Shareholders
  2. Part B – Equitable Treatment to Shareholders
  3. Part C – Role of Stakeholders
  4. Part D – Disclosure and Transparency
  5. Part E – Responsibilities of the Board
  6. Bonus
  7. Penalty
Parts
  1. Part A – Rights of the Shareholders
  2. Part B – Equitable Treatment to Shareholders
  3. Part C – Role of Stakeholders
  4. Part D – Disclosure and Transparency
  5. Part E – Responsibilities of the Board
  6. Bonus
  7. Penalty
  1. Annual Self and Peer Assessment
  2. CARE 5th GA minutes 1
  3. Excerpts from SEC
  4. Notice of CARE 5th GA
  5. Proxy Statement
  6. Reportorial Requirements
  7. Auditor’s Opinion
  8. Officers’s Sworn Statement
  9. Report of an Independent Auditor
  1. Excerpts from the Bylaws of CARE MBA Final
  2. Excerpts from Human Resource Manual
  3. Excerpts from the Articles of Incorporation
  4. Excerpts from the CARE MBA Election Guidelines Final
  5. Excerpts from the Corporate Governance Manual
  6. Excepts from the Minutes of CARE 5th GA

2023 Minutes of Board Meetings

Older Minutes

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