Part D: Disclosure and Transparency (2021-2022)

ASEAN CORPORATE GOVERNANCE SCORECARD SELF-ASSESSMENT

(2021-2022)

PART D: DISCLOSURE AND TRANSPARENCY

ACMF ASEAN CORPORATE GOVERNANCE SCORECARD

LEVEL 1

PART D: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEMGUIDING REFERENCE RESPONSE (Yes/No)COMPANY REMARKS

D.1 Transparent Ownership Structure

Does the company disclose a policy and practices that address:

D.1.1

Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?

OECD Principle V (A):		YES	The Company discloses beneficial owners and their shareholdings through the
Disclosure should include, but		following reports and platforms:
not		limited	to,	material
information on:					Quarterly reports in EDGE
(3) Major	share	ownership		Under template name keyword: Top 100
and	voting	rights,	including		Under template name keyword: Public Ownership
group structures, intra-group		Company Disclosures on website
relations, ownership date, and
	Under Other Disclosures: Top 100 Reports
beneficial ownership.
		Under Other Disclosures: Public Ownership Reports
ICGN		7.6	Disclosure	of		PSE's Shareholder Structure (updated quarterly)
ownership
…the		disclosure	should		PSE's Definitive Information Statement
include a description of	the
	Pages 8-13
relationship of	the company
to other companies in the		PSE's 2021 SEC Form 17-A (Annual Report)
corporate	group,	data	on		Pages 10-11, Top 20 shareholders
major	shareholders and	any		Pages 44-49
other	information	necessary		List of Top 20 Shareholders (updated quarterly)
for a proper understanding of
the	company's	relationship		PSE's 2021 SEC Form I-ACGR
with its public shareholders.
	Pages 46-47, Supplement to Recommendation 8.2

JUNE 2021 - MAY 2022 ACGS SELF-ASSESSMENT

2

ACMF ASEAN CORPORATE GOVERNANCE SCORECARD

LEVEL 1

PART D: DISCLOSURE AND TRANSPARENCY
SCORECARD ITEM		GUIDING REFERENCE		RESPONSE (Yes/No)		COMPANY REMARKS
D.1.2		OECD Principle V (A):		YES		The Company discloses the direct and indirect shareholdings of major and/or
Does the company disclose the direct and indirect		Disclosure should include, but			substantial shareholders through the following reports and platforms:
(deemed) shareholdings of major and/or substantial		not		limited	to,	material
shareholders?		information on:						Quarterly reports in EDGE
	(3)	Major	share	ownership			Under template name keyword: Top 100
		and	voting	rights,	including			Under template name keyword: Public Ownership
		group structures, intra-group			Company Disclosures on website
		relations, ownership date, and
				Under Other Disclosures: Top 100 Reports
		beneficial ownership.
					Under Other Disclosures: Public Ownership Reports
		ICGN	7.6	Disclosure	of			Under Other Disclosures: General Information Sheet
		ownership							PSE's Shareholder Structure (updated quarterly)
		…the	disclosure	should
		include a description of the			PSE's Definitive Information Statement
		relationship of	the company			Pages 8-13
		to other companies in the
		corporate	group,	data	on			PSE's 2021 SEC Form 17-A (Annual Report)
		major	shareholders and any			Pages 10-11, Top 20 shareholders
		other	information	necessary			Pages 44-49
		for a proper understanding of			List of Top 20 Shareholders (updated quarterly)
		the	company's	relationship
		with its public shareholders.			PSE's 2021 SEC Form I-ACGR
											Pages 46-47, Supplement to Recommendation 8.2

JUNE 2021 - MAY 2022 ACGS SELF-ASSESSMENT

3

ACMF

ASEAN CORPORATE GOVERNANCE SCORECARD

LEVEL 1

PART D: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEM

GUIDING REFERENCE

RESPONSE (Yes/No)

COMPANY REMARKS

D.1.3

OECD Principle V (A):

YES

The Company discloses the direct and indirect shareholdings of its directors

Does the company disclose the direct and indirect

Disclosure should include, but

through the following reports and platforms:

(deemed)

shareholdings

of

directors

not

limited

to,

material

(commissioners)?

information on:

Quarterly reports in EDGE

(3)

Major

share

ownership

Under template name keyword: Beneficial Ownership

and

voting

rights,

including

Under template name keyword: Public Ownership

group structures, intra-group

Company Disclosures on website

relations, ownership date, and

Under Statements of Beneficial Ownership (SEC Form 23-A/23-B)

beneficial ownership.

Under Other Disclosures: Top 100 Reports

ICGN

7.6

Disclosure

of

Under Other Disclosures: Public Ownership Reports

Under Other Disclosures: General Information Sheet

ownership

…the

disclosure

should

PSE's Shareholder Structure (updated quarterly)

include a description of the

relationship of

the company

PSE's Definitive Information Statement

to other companies in the

Pages 8-13

corporate

group,

data

on

major

shareholders and any

PSE's 2021 SEC Form 17-A (Annual Report)

other

information

necessary

Pages 44-49

for a proper understanding of

PSE's 2021 SEC Form I-ACGR

the

company's

relationship

Pages 46-47, Supplement to Recommendation 8.2

with its public shareholders.

JUNE 2021 - MAY 2022 ACGS SELF-ASSESSMENT

4

ACMF ASEAN CORPORATE GOVERNANCE SCORECARD

LEVEL 1

PART D: DISCLOSURE AND TRANSPARENCY
SCORECARD ITEM		GUIDING REFERENCE		RESPONSE (Yes/No)		COMPANY REMARKS
D.1.4		OECD Principle V (A):		YES		The Company discloses the direct and indirect shareholdings of its senior
Does the company disclose the direct and indirect		Disclosure should include, but			management officers through the following reports and platforms:
(deemed) shareholdings of senior management?		not		limited	to,	material
		information on:						Quarterly reports in EDGE
	(3)	Major	share	ownership			Under template name keyword: Beneficial Ownership
		and	voting	rights,	including			Under template name keyword: Public Ownership
		group structures, intra-group			Company Disclosures on website
		relations, ownership date, and
				Under Statements of Beneficial Ownership (SEC Form 23-A/23-B)
		beneficial ownership.
					Under Other Disclosures: Top 100 Reports
		ICGN	7.6	Disclosure	of			Under Other Disclosures: Public Ownership Reports
				Under Other Disclosures: General Information Sheet
		ownership
		…the	disclosure	should			PSE's Shareholder Structure (updated quarterly)
		include a description of the
		relationship of	the company			PSE's Definitive Information Statement
		to other companies in the			Pages 8-13
		corporate	group,	data	on
		major	shareholders and any			PSE's 2021 SEC Form 17-A (Annual Report)
		other	information	necessary			Pages 44-49
		for a proper understanding of			PSE's 2021 SEC Form I-ACGR
		the	company's	relationship
				Pages 46-47, Supplement to Recommendation 8.2
		with its public shareholders.

JUNE 2021 - MAY 2022 ACGS SELF-ASSESSMENT

5