Corporate Profile

Quality Assurance
Corporate Governance
Corporate Social Responsibility
Corporate Documents

Corporate Documents

Amended Articles of Incorporation
Amended By-laws
Certificate of Authority issued by the Insurance Commission
Corporate Profile
Code of Business Conduct and Ethics
Manual on Corporate Governance
Statement of Corporate Governance Practice
General Information Sheet

Annual Report of MAAGAP Insurance, Inc.

2020 2021 2022 2023

Audited Financial Statement

AFS as of 2019
AFS as of 2018
AFS as of 2017
AFS as of 2016
AFS as of 2015
AFS as of 2014
AFS as of 2013
AFS as of 2012
AFS as of 2011
AFS as of 2010
Annual Statement

Meetings

MAAGAP Meetings for 2023

Notice of Annual Shareholders Meeting on 7 June 2023
Minutes of Shareholders Meeting on 7 June 2023
Meetings for 2023

MAAGAP Meetings for 2022

Notice of Annual Shareholders Meeting 27 May 2022
Minutes of Shareholders Meeting on 27 May 2022
Meetings for 2022

MAAGAP Meetings for 2021

Notice of Annual shareholders Meeting
Minutes of Shareholders' Meeting 12 May 2021
Meetings for 2021

MAAGAP Meetings for 2020

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020
Meetings for 2020

List of Meeting for 2019

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2019

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2018

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2018

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2017

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

MAAGAP Meetings for 2017

Notice of 2020 Annual shareholders Meeting
Minutes of Shareholders' Meeting 24 June 2020

List of Meeting for 2016

A. Board Meetings
B. Audit Committee Meetings
C. Nomination Committee Meetings
D. Remuneration Committee Meetings
E. Risk Management Committee Meetings
F. Non-Executive Directors Meeting

Other Corporate Governance Policies and Documents

Succession Planning Program
Anti-Corruption Policy
Related Party Transactions Policy
Corporate Governance Training Certificate(s)
Whistleblower Policy Plan

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Published on October 05, 2023
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