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SEC_FORM_I-Annual_Corporate_Governance_Report_-_FY2023
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. for the Year 2019
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 2018
Integrated Annual Corporate Governance
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
Annual Corporate Governance Report dated April 13, 2016
Annual Corporate Governance Report for the year ended December 31, 2016
Consolidated Updates on Annual Corporate Governance Report for the year 2015
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