Annual  Corporate Governance Report Thumbnail

Annual Corporate Governance Report

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In compliance with the mandate of the Securities and Exchange Commission, Eagle Cement discloses its Integrated Annual Corporate Governance Report (I-ACGR) since 2017.

Integrated Annual Corporate Governance Report

Integrated Annual Corporate Governance Report 2021

Integrated 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

2019 Certificate of attendance of officers on the Corporate Governance Seminar

Corporate Secretary's certification on the attendance of the IRO in the 2019 ASM

Third-Party Board Evaluation Certificate 2020

2020 Certificate of attendance of officers on the Corporate Governance Seminar

2021 Certificate of attendance of officers on the Corporate Governance Seminar

Attendance and Certification

2019 Certificate of attendance of officers on the Corporate Governance Seminar

Corporate Secretary's certification on the attendance of the IRO in the 2019 ASM

Third-Party Board Evaluation Certificate 2020

2020 Certificate of attendance of officers on the Corporate Governance Seminar

2021 Certificate of attendance of officers on the Corporate Governance Seminar

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