Corporate Governance
Our corporate governance framework is designed to ensure that we operate in a responsible and sustainable manner, while also protecting the interests of our stakeholders.
Corporate Governance
Our corporate governance framework is designed to ensure that we operate in a responsible and sustainable manner, while also protecting the interests of our stakeholders.
Annual Corporate Governance Report (ACGR)
Amended Articles of Incorporation
Board of Directors Meeting
Stockholders' Minutes of 23 May 2025 Meeting Download
Notice of Stockholders' Meeting - 2025 Download
Notice of Board of Directors Meeting - 2025 Download
BOD Meeting - May 23, 2025 Download
BOD Meeting - April 28, 2023 Download
BOD Meeting - Nov. 24, 2023 Download
BOD Notice of Meeting 4-21-2023 Download
BOD Notice of Meeting 11-24-2023 Download
Notice of Stockholders Meeting 4-28-2023 Download
Stockholders Mtg. - April 28, 2023 Download
AUII - 2024 Annual Stockholders Meeting Minutes Download
AUII - 2024 Notice of BOD Meeting Download
AUII - Minutes of the 17 May 2024 Organizational Meeting Download
AUII - Minutes of the 22 November 2024 Organizational Meeting Download
NOTICE OF STOCKHOLDERS' MEETING 2024 Download
Attachment
AFS - 2023 Download
AUII COMPANY PROFILE Download
CODES OF ETHICS AND CONDUCT MANUAL - 2022 - Signed Download
WHISTLEBLOWER PROGRAM MANUAL Download
Johnny Nuza - CV Download
Grace Veronica Reyes - CV Download
Herminio P. Villamayor, Jr Download
2023 DOCUMENTS LINKS - Updated Download
Correction and Addition ACG 2023 report Download
AFS 2024 received by BIR Download
Ethics and Compliance Whistleblower Policy and Procedures Download
Revised Corporation Code of the Philippines Download
AUII COMPANY CA Download