GCG Requirements - Past Reports
In accordance with Section 43 of the GCG Code of Corporate Governance, PNOC EC shall maintain a website and post therein for unrestricted public access the following:
1. On Institutional Matters:
a. For Chartered GOCCs, the latest version of its Charter (not applicable);
Being a Non-Chartered GOCC, its Articles of Incorporation and By-Laws;
b. For Non-Chartered GOCCs, General Information Sheet (GIS) (2017,2016, 2015) and brief company background including date of incorporation, history, functions and mandate;
c.List of Subsidiaries and Affiliates (not applicable)
d. Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No. 2012-01.
2. On the Board and Officers:
a. Complete listing of the Directors (2017, 2020) and Officers (2017, 2020) with resume;(2016)
b. Complete compensation package of all the board members (actual 2018 2019, entitlements 2014 ) and (officers 2018 2019), including travel, representation, transportation and any other form of expenses or allowances;
c. Board Committee membership and Committee information and activities; (2017)
d. Attendance record of Directors in Board and Committee meetings. (2015) (2019)
3. On Financial and Operational Matters:
a. Latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report;
b. Audited Financial Statements in the immediate past five (5) years;
- 2016 Audit Report (uploaded on 18 September 2017)
- 2015 Audit Report (uploaded on 15 June 2016)
- 2014 Audit Report (uploaded on 24 July 2015)
- 2013 Audit Report (uploaded on 12 December 2014)
c. Quarterly, Annual Reports and Trial Balance
Quarterly Financial Statements
2015
- As of 31 December 2015 (Unaudited)
- Statement of Cash Flows (uploaded on 27 January 2016)
- Statement of Changes in Equity (uploaded on 27 January 2016)
- Statement of Profit or Loss and other Comprehensive Income (uploaded on 27 January 2016)
- Statement of Financial Position (uploaded on 27 January 2016)
- As of 30 September 2015 (Unaudited)
- Statement of Cash Flows (uploaded on 20 October 2015)
- Statement of Changes in Equity (uploaded on 20 October 2015)
- Statement of Profit or Loss and other Comprehensive Income (uploaded on 20 October 2015)
- Statement of Financial Position (uploaded on 20 October 2015)
- As of 30 June 2015 (Unaudited)
- Statement of Cash Flows (uploaded on 22 July 2015)
- Statement of Changes in Equity (uploaded on 22 July 2015)
- Statement of Profit or Loss and other Comprehensive Income (uploaded on 22 July 2015)
- Statement of Financial Position (uploaded on 22 July 2015)
- As of 31 March 2015 (Unaudited)
2014
- As of 31 December 2014 (Unaudited)
- As of 30 June 2014 (Unaudited)
- As of 31 March 2014 (Unaudited)
2013
- As of 31 December 2013 (Unaudited)
- As of 30 September 2013
- As of 30 June 2013
- As of 31 March 2013
-
Trial Balance
- Trial Balance as of December 31, 2015
- Trial Balance as of September 30, 2015
- Trial Balance as of June 30, 2015
- Trial Balance as of March 31, 2015
- Trial Balance as of December 31, 2014 (Unaudited)
- Trial Balance as of September 30, 2014 (Unaudited)
- Trial Balance as of June 30, 2014 (Unaudited)
- Trial Balance as of March 31, 2014 (Unaudited)
- Trial Balance as of December 31, 2013 (Unaudited)
- Trial Balance as of September 30, 2013
- Trial Balance as of June 30, 2013
- Trial Balance as of March 31, 2013
- Trial Balance as of December 31, 2012
- Trial Balance as of December 31, 2011
- Trial Balance as of December 31, 2010
d. Current Corporate Operating Budget (COB)
e. Local and foreign borrowings (none);
f. Government subsidies and net lending (not applicable);
g. All borrowings guaranteed by the Government (none);
i. Performance Evaluation System
Strategy Map (uploaded on 11 December 2019)
4. On Government Matters:
b. Performance Scorecards and Strategy Map
- 2015 Performance Scorecard
- 1Q 2015 PES Form 3
- 2Q 2015 PES Form 3
- 3Q 2015 PES Form 3
- 4Q 2015 PES Form 3
- 2014 Performance Scorecard
- First Quarter, 2014
- Second Quarter, 2014
- Third Quarter, 2014
- Fourth Quarter, 2014
- 2013 Performance Scorecard
- Fourth Quarter, 2013
- Third Quarter, 2013
- Second Quarter, 2013
- Strategy Map [ 1 ]
e. CSR Statement; and
g. “No Gift Policy”
h. Quality Management System / Operations Manual
i. Whistleblowing Policy Guidelines and GCG’s Whistleblowing Web Portal (uploaded on 31 May 2017)
5. Agency System of Ranking Delivery Units and Individuals
