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Corporate Governance
2023
2015
2017
2018
2020
2021
2022
2023
2024
2025
PART A. Rights of Shareholders
PART C. Role of Stakeholders
PART E. Responsibilities of the Board
Penalty
PART B. Equitable Treatment of Shareholders
PART D. Disclosure and Transparency
Bonus
Scored Card 2015 Corporated Governance
PART A. Rights of Shareholders
PART C. Role of Stakeholders
PART E. Responsibilities of the Board
Penalty
PART B. Equitable Treatment of Shareholders
PART D. Disclosure and Transparency
Bonus
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
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
Penalty
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
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
PART A. Rights of Shareholders
PART C. Role of Stakeholders
PART E. Responsibilities of the Board
Penalty
PART B. Equitable Treatment of Shareholders
PART D. Disclosure and Transparency
Bonus
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
ANNUAL CORPORATE GOVERNANCE REPORT 2021
AMENDED ARTICLES OF INCORPORATION DATED JUNE 12, 2012
BY LAWS
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
CERTIFICATES
BIOGRAPHICAL DATA_ATTY. AWG
BIOGRAPHICAL DATA_ATTY. PIO
BIOGRAPHICAL DATA_ATTY. ESTENZO
BOARD RESOLUTION_1
GENERAL INFORMATION SHEET 2006
GENERAL INFORMATION SHEET 2007
SECRETARY CERTIFICATE_APPOINTMENT
ANNUAL CORPORATE GOVERNANCE REPORT 2022
AMENDED ARTICLES OF INCORPORATION DATED JUNE 12, 2012
2022 ANNUYAL STATEMENT
BY LAWS
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
CERTIFICATES
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
ANNUAL CORPORATE GOVERNANCE REPORT 2023
AMENDED ARTICLES OF INCORPORATION DATED JUNE 12, 2012
2023 ANNUAL STATEMENT
BY LAWS
COMPANY PROFILE
HANDBOOK OF COMPANY RULES
VISION, MISSION AND CORE VALUES
2023 AUDITED FINANCIAL STATEMENTS
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
CERTIFICATES
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 2023
GENERAL INFORMATION SHEET 2022
GENERAL INFORMATION SHEET 2006
GENERAL INFORMATION SHEET 2007
ANNUAL CORPORATE GOVERNANCE REPORT 2024
ANNEX F: 2024 ANNUAL REPORT_PRR FIRE
ANNEX G: 2024 ANNUAL REPORT_PRR MOTORCAR
ANNEX H: 2024 ANNUAL REPORT_PRR BONDS
AMENDED ARTICLES OF INCORPORATION DATED JUNE 12, 2012
2024 ANNUAL STATEMENT
BY LAWS
COMPANY PROFILE
HANDBOOK OF COMPANY RULES
VISION, MISSION AND CORE VALUES
2024 AUDITED FINANCIAL STATEMENTS
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
CERTIFICATES
BIOGRAPHICAL DATA_ATTY. AWG
BIOGRAPHICAL DATA_MICHELLE CHAN
BIOGRAPHICAL DATA_ATTY. ESTENZO
BOARD RESOLUTION_1
BOARD RESOLUTION_2
BOARD RESOLUTION_3
BOARD RESOLUTION_4
GENERAL INFORMATION SHEET 2024
GENERAL INFORMATION SHEET 2023
GENERAL INFORMATION SHEET 2022
GENERAL INFORMATION SHEET 2006
GENERAL INFORMATION SHEET 2007
ANNUAL CORPORATE GOVERNANCE REPORT 2025
ANNEX F: 2025 ANNUAL REPORT_PRR FIRE
ANNEX G: 2025 ANNUAL REPORT_PRR MOTORCAR
ANNEX H: 2025 ANNUAL REPORT_PRR BONDS
AMENDED ARTICLES OF INCORPORATION DATED JUNE 22, 2012
2025 ANNUAL STATEMENT
BY LAWS
COMPANY PROFILE
HANDBOOK OF COMPANY RULES
VISION, MISSION AND CORE VALUES
2025 AUDITED FINANCIAL STATEMENTS
MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS
MINUTES OF THE STOCKHOLDER'S MEETING
SECRETARY'S CERTIFICATE_APPOINTMENT
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
CERTIFICATES
BIOGRAPHICAL DATA_ATTY. AWG
BIOGRAPHICAL DATA_MICHELLE CHAN
BIOGRAPHICAL DATA_ATTY. ESTENZO
BOARD RESOLUTION_1
BOARD RESOLUTION_2
BOARD RESOLUTION_3
BOARD RESOLUTION_4
GENERAL INFORMATION SHEET 2025
GENERAL INFORMATION SHEET 2024
GENERAL INFORMATION SHEET 2023
GENERAL INFORMATION SHEET 2022
GENERAL INFORMATION SHEET 2006
GENERAL INFORMATION SHEET 2007
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