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Manual on Corporate Governance

  • Manual On Corporate Governance 2020

Code of Business Conduct and Ethics

  • Code of Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • Annual Corporate Governance Report 2022
  • Annual Corporate Governance Report 2021
  • Annual Corporate Governance Report 2020
  • Integrated-Annual Corporate Governance Report 2019
  • Integrated-Annual Corporate Governance Report 2018
  • Integrated-Annual Corporate Governance Report 2017
  • Annual Corporate Governance Report 2016
    May 31, 2017
  • Consolidated Changes in the ACGR for 2015
    January 8, 2016
  • Consolidated Changes in the ACGR for 2014
    March 20, 2015

    With Updates on
    • Stockholders'Attendance
    • Result of Annual/Special Stockholders' Meetings Resolutions
    • ­Aggregate Remuneration
    • ­Remuneration of Management
    • ­Disclosure of RPT
    • ­Ownership Structure
    • External Auditor's Fee
    • Attendance of Directors
    • Composition of the Board
    • ­Voting Result of the Last Annual General Meeting
    • Orientation and Education Program
    • Work Done and Issues Addressed
    • Committee Members
  • Consolidated Changes in the ACGR for 2013
    March 20, 2015

    With Updates on
    • Stockholders' AttendanceE
    • Result of Annual/Special Stockholders' Meetings Resolutions
    • Stockholders' Rights-Dividends
    • Remuneration of Management
    • Aggregate Remuneration
    • Disclosure of RPT
    • Ownership Structure
    • External Auditor's Fee
    • Attendance of Directors
    • Voting Result of the Last Annual General Meeting
    • Composition of the Board
    • Work Done and Issues Addressed
    • Committee Members
  • Consolidated Changes in the ACGR for 2012
    June 28, 2013

Board Committees

  • Board Committees
  • Board Committee Charter
    • Board Risk Oversight Committee Charter
    • Audit Committee Charter
    • Executive Committee Charter
    • Related Party Transaction Committee Charter
    • Corporate Governance Committee Charter

Corporate Social Responsibility

 
  • SEPT 21-22, 2023 - MSL and LSC Showcased at 2023 SCMAP Supply Chain Conference
  • AUG 24, 2023 - MAGSAYSAY and LSC Join People Matters TechHR Asia in Singapore
  • JUL 29, 2023 - MAGSAYSAY Fields Largest Contingent Yet Again at the 14th FAME Run
  • JUN 2023 - MAGSAYSAY Raises Pride Flag for Diversity and Inclusion
  • JUN 21, 2023 - MAGSAYSAY Shares Best Practices at PBCWE's Learning Session
  • Shipping you can depend on
  • SEPT 21,2019 - Lorenzo Volunteers Answer Heroes’ Call for Ocean Conservancy
  • DEC 12,2018 - Magsaysay Holds Bloodletting Program
  • SEPT 22,2018 - Magsaysay takes part at the 33rd International Coastal Clean-Up
  • JUNE 23,2018 - Magsaysay Joins the 12th Fame Fun Run
  • JUNE 23, 2016 - Magsaysay Tree Planting Activity

Forms and Certifications

 
  • LSC Corp Gov Training December 9, 2022
  • Individual Director Self-Assessment Performance Evaluation Review
  • Board Committees Self-Assessment Performance Evaluation Review
  • Board of Directors Self-Assessment Performance Evaluation Review
  • CEO and President Self-Assessment Performance Evaluation Review

Company Policies

  • Remuneration Policy
  • Website Posting Policy
  • Whistleblowing Policy
  • Investor Relations Policy
  • Fraud and Irregularities Reporting Policy
  • Conflict of Interest Policy
  • Policy and Data Relating to Health, Safety and Welfare of Employees, including company and sponsored
  • Material Related Party Transactions Policy
  • Insider Trading Policy
  • Policy and Procedures on Board Performance Assessment
  • Policy on Conflict Resolution of Shareholders
  • Anti-Corruption and Bribery Policy
  • Retirement Policy for Directors and Officers
  • Risk Management Policy
  • Voting System
  • Corporate Disclosure Policy
  • Sustainability
Privacy Notice
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  • Corporate Governance
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