Annexes

  • Integrated Annual Corporate Governance
  • 2022 SEC-Form-I-Annual Corporate Governance Report_Cosco Capital, Inc.
  • 2021 Integrated Annual Corporate Governance Report of Cosco Capital, Inc.
  • Integrated Annual Corporate Governance Report of Cosco Capital, Inc. for the year 2020
  • Integrated Annual Corporate Governance of Cosco Capital, Inc. - signed by Atty. Bienvenido E. Laguesma
  • Integrated Annual Corporate Governance of Cosco Capital, Inc. for the Year 2019
  • Integrated Annual Corporate Governance of Cosco Capital, Inc. for the Year 2018
  • Annual Corporate Governance Report for the year ended December 31, 2016
  • Annex 1 - Directors' Profile
  • Annex 2 - Manual on Corporate Governance
  • Annex 3 - Corporate Governance Seminar Attendance
  • Annex 4 - Organizational Chart
  • Annex 5 - List of Officers
  • Annex 6 - Board Composition
  • Annex 7 - Corporate Secretary's Profile
  • Annex 8 - 2018 Annual Corporate Governance Program
  • Annex 9 - Compliance Officer's Profile
  • Annex 10 - Minutes of the Meeting dated August 14, 2017
  • Annex 11 - Chairman's Profile
  • Annex 12 - Manager's Accomplishment Report
  • Annex 13 - Key Performance Review
  • Annex 14 - 2017 Audited Financial Statements
  • Annex 15 - SEC 17C Board Appointment of Corporate Key Officers dated July 3, 2017
  • Annex 16 - Audit Committee Charter
  • Annex 17 - 2018 Audit Plan
  • Annex 18 - Annual Report
  • Annex 19 - Insider Trading Policy
  • Annex 20 - SEC 17C Creation of Board Committees and Appointment of Members
  • Annex 21 - Minutes of the Meeting dated August 11, 2017
  • Annex 22 - Minutes of the Meeting dated December 15, 2017
  • Annex 23 - 2016 Annual Corporate Governance
  • Annex 24 - Conflict of Interest Policy
  • Annex 25 - Quarterly Report
  • Annex 26 - SEC 23A
  • Annex 27 - SEC 17C Buyback of Shares
  • Annex 28 - SEC 17C Amendment of By-Laws dated Oct. 24, 2016
  • Annex 29 - SEC 17C Appointment of External Auditor
  • Annex 30 - Revised Manual on Corporate Governance
  • Annex 31 - Notice of Investor's Briefing
  • Annex 32 - Material Provided in briefings to analyst and media
  • Annex 33 - Notice of ASM and/or SSM
  • Annex 35 - Articles of Incorporation and By-Laws
  • Annex 36 - Internal Auditor's Profile
  • Annex 37 - Information Statement
  • Annex 38 - SEC 17C Cash Dividend Declaration
  • Annex 39 - SEC 17C Result of Stockholders' Meeting
  • Annex 41 - Whistleblowing Policy
  • Annex 42 - LCCK Scholars
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