CODE OF CORPORATE GOVERNANCE FOR GOCCS |
Article VIII. DISCLOSURE AND TRANSPARENCY REQUIREMENTS SEC. 43. Mandatory Website. – In accordance with Section 25 of the Act, all GOCCs shall maintain a website and post therein for unrestricted public access: |
43.1. ON INSTITUTIONAL MATTERS : |
(a.1) For Chartered GOCCs, the latest version of its Charter; MWSI Revised Concession Agreement MWCI Revised Concession Agreement (a.2) Previous version of its Charter; MWSI Concession Agreement MWCI Concession Agreement (c) List of Subsidiaries and Affiliates; and *not applicable (d) Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No. 2012-01.(f) An Act Granting Manila Water Company, Inc. a Franchise to Establish, Operate, and Maintain the Waterworks and Sewerage System in the East Zone Service Area of Metro Manila and Province of Rizal |
43.3. ON FINANCIAL AND OPERATIONAL MATTERS: |
(a) Latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report; *consolidated with the MWSS Corporate Office (b) Audited Financial Statements in the immediate past three (3) years; *consolidated with the MWSS Corporate Office (c) Quarterly, and Annual Reports and Trial Balance;(d) Corporate Operating Budget (COB); (e) Local and foreign borrowings; * no local and foreign borrowings(f) Government subsidies and net lending; *not applicable (g) All borrowings guaranteed by the Government; *not applicable(h) Any material risk factors and measures taken to manage such risks; and (i) Performance Evaluation System (PES). |
43.4. ON GOVERNANCE MATTERS: |
(a) Charter Statement/Mission-Vision Statements; (b) Performance Scorecards and Strategy Map; (c) Organizational Chart and Staffing Pattern;(d) Manual of Corporate Governance; *for GCG’s approval (e) Corporate Social Responsibility (CSR) Statement;(g) Balance Scorecard *not applicable |