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Corporate Governance
Manual of Corporate Governance Code of Business Conduct and Ethics Annual Corporate Governance Board Committees Enterprise Risk Management Company Policies Corporate Social Responsibility Green Financing Framework
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Home

About Us

Business Profile Mission, Vision, and Values Board of Directors and Executive Officers Organizational Structure Corporate Structure Shareholding Structure Articles of Incorporation and By-Laws

Our Portfolio

Our Portfolio

Solar Power Plant

Clark Solar Plant

Freehold Land

Citicore Solar Tarlac 1 Citicore Solar Bulacan Citicore Solar South Cotabato Citicore Solar Batangas 1 Citicore Solar Pampanga 1

Leasehold Land

Citicore Solar Cebu Citicore Solar Negros Occidental Citicore Solar Tarlac 2

Corporate Governance

Manual of Corporate Governance Code of Business Conduct and Ethics Annual Corporate Governance Board Committees Enterprise Risk Management Company Policies Corporate Social Responsibility Green Financing Framework

Company Disclosures

Annual Stockholder's Meeting SEC Filings Notice of Annual or Special Stockholders Meetings Minutes of all General or Special Stockholders Meetings Other Disclosures to SEC, PSE and Other Pertinent Agencies

Investor Relations

IPO Information Center Shareholders Rights Annual Reports SEC Approvals IR Programs IR Presentations CREIT Prospectus Share Information Stock Quote Dividend History Contact IR
Press Room
Contact Us
ASM Voting

CORPORATE GOVERNANCE

Manual of Corporate Governance

Manual of Corporate Governance

Upholding the highest standards of corporate governance is central to how we deliver long-term value and sustainable practices across our businesses. Our decision-making process considers all aspects of the business, including economic impacts and opportunities, health and safety, environment, people, host and adjacent communities, investors, business partners, government regulators, and society more broadly.

 

To view the file, click on the link below:

July 26, 2021

Corporate Governance Manual

Citicore Energy REIT Corp. (C-REIT)is the country’s first energy REIT, focused on delivering excellent value and attractive returns to shareholders by responsibly harnessing nature’s resources and empowering communities. C-REIT operates as a REIT upon compliance with the Philippine REIT Law.

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