Corporate Governance | Visayan Surety

top of page

Corporate Governance

2015

PART A. Rights of Shareholders

PART C. Role of Stakeholders

PART E. Responsibilities of the Board

PART B. Equitable Treatment of Shareholders

PART D. Disclosure and Transparency

Scored Card 2015 Corporated Governance

2015

2017

PART A. Rights of Shareholders

PART C. Role of Stakeholders

PART B. Equitable Treatment of Shareholders

Heading 2

2017

2017

AMENDED BY-LAWS

ANNUAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2017

ARTICLES OF INCORPORATION

AUDITED FINANCIAL STATEMENT AS OF DECEMBER 31, 2017

GENERAL INFORMATION SHEET

HANDBOOK OF COMPANY RULES

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

MINUTES OF THE STOCKHOLDERS' MEETING

NOTICE OF ANNUAL STOCKHOLDER'S MEETING

MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

PROFILE OF ATTY. IOLANDA ABELLA

PROFILE OF THE OFFICERS OF VSIC

STATEMENT OF PAID UP CAPITAL, RESERVE AND INVESTMENTS

2018

PART A. Rights of Shareholders

PART C. Role of Stakeholders

PART E. Responsibilities of the Board

PART B. Equitable Treatment of Shareholders

2018

2018

AMENDED BY-LAWS

ANNUAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018

ARTICLES OF INCORPORATION

AUDITED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018

GENERAL INFORMATION SHEET

HANDBOOK OF COMPANY RULES

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

MINUTES OF THE STOCKHOLDERS' MEETING

PROFILE OF ATTY. IOLANDA ABELLA

PROFILE OF THE OFFICERS OF VSIC

STATEMENT OF PAID UP CAPITAL, RESERVE AND INVESTMENTS

2020

PART A. Rights of Shareholders

PART C. Role of Stakeholders

PART E. Responsibilities of the Board

PART B. Equitable Treatment of Shareholders

PART D. Disclosure and Transparency

2020

2020

AUDITED FINANCIAL STATEMENTS 2020

AMENDED ARTICLES OF INCORPORATION DATED JUNE 22, 2012

AMENDED BY-LAWS

MINUTES OF ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

MINUTES OF STOCKHOLDERS' MEETING

NOTICE OF ANNUAL ORGANIZATIONAL BOARD MEETING

NOTICE OF ANNUAL STOCKHOLDERS' MEETING

PROFILE OF ATTY. IOLANDA

PROFILE OF THE OFFICERS OF VSIC

RBC2_NL_Visayan Surety_Q4 of 2020

GENERAL INFORMATION SHEET 2020

HANDBOOK OF THE COMPANY

2020 ANNUAL STATEMENT

2021

2021

2022

2022

ANNUAL CORPORATE GOVERNANCE REPORT 2022

AMENDED ARTICLES OF INCORPORATION DATED JUNE 12, 2012

2022 ANNUYAL STATEMENT

COMPANY PROFILE

HANDBOOK OF COMPANY RULES

VISION, MISSION AND CORE VALUES

2021 AUDITED FINANCIAL STATEMENTS

2021 GENERAL INFORMATION SHEET

MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

MINUTES OF THE STOCKHOLDER'S MEETING

NOTICE FOR ANNUAL STOCKHOLDER'S MEETING

NOTICE OF THE ORGANIZATIONAL BOARD MEETING

BIOGRAPHICAL DATA OF THE BOARD OF DIRECTORS

CORPORATE SECRETARY_CV

CORPORATE SECRETARY'S PROFILE

COMPLIANCE OFFICER_CV

JUNIOR COMPLIANCE OFFICER_CV

INTERNAL AUDIT CHARTER

BIOGRAPHICAL DATA_ATTY. AWG

BIOGRAPHICAL DATA_ATTY. PIO

BIOGRAPHICAL DATA_ATTY. ESTENZO

BOARD RESOLUTION_1

BOARD RESOLUTION_2

BOARD RESOLUTION_3

BOARD RESOLUTION_4

GENERAL INFORMATION SHEET 2022

GENERAL INFORMATION SHEET 2006

GENERAL INFORMATION SHEET 2007

bottom of page