Training & Development
Capacity Building Learning Module: AML/CTF Handbook for Covered Persons
Reference Materials
- ACKNOWLEDGEMENT RECEIPT - 2023 AGENDA OF ANNUAL STOCKHOLDERS' MEETING - IMG
- AFS2023
- BOARD RESOLUTION [FINAL] - IC-MTTP
- IMG 2023 GIS FINAL ACCEPTANCE OST10907202381609296
- IMG 2023 GIS SIGNED AND NOTARIZED
- IMG PROFILE (Revised 30May2024)
- MINUTES - ANNUAL STOCKHOLDERS MTG 9Jan2023
- MINUTES - BoD - Special Meeting 31May2023
- MINUTES - IMG - ORGANIZATIONAL BOD MTG - 9January 2023
Reference Materials
- IMG Board of Directors Profile
- IMG AMENDED GIS 2022
- IMG - AMENDED 2022 GIS - SIGNED AND NOTARIZED
- Endorsement for Training
- ACKNOWLEDGEMENT RECEIPT -2022 AGENDA OF ANNUAL STOCKHOLDERS' MEETING
- BOARD RESOLUTION
- IMG Board of Directors Profile
- MINUTES - IMG - CODE OF BUSINESS CONDUCT AND ETHICS - SPECIAL BOD MTG - For 2022 ACG-1
- MINUTES - IMG - CODE OF BUSINESS CONDUCT AND ETHICS - SPECIAL BOD MTG - For 2022 ACG
- MINUTES - IMG - CORPORATE GOVERNANCE COMMITTEE - SPECIAL BOD MTG - For 2022 ACG-1
- MINUTES - IMG - CORPORATE GOVERNANCE COMMITTEE - SPECIAL BOD MTG - For 2022 ACG
- MINUTES - IMG - ORGANIZATIONAL BOD MTG - For 2022 ACGR
- MINUTES - IMG - VARIOUS COMMITTEES - For 2022 ACGR
- Schedule of Training
- MINUTES - ANNUAL STOCKHOLDERS MTG 10Jan2022
- ACKNOWLEDGEMENT RECEIPT -2022 AGENDA OF ANNUAL STOCKHOLDERS' MEETING - FOR ACGR(1)
- Audited Financial Statements
- Charter Of The Nomination Committee
- Related Party Transactions Committee Charter
- The Remuneration Committee Charter
- 2021 Audited Financial Statement
- 2021 General Information Sheet
- 2021 Orientation for New Employees
- Training, Learning and Development Plan
- Run Down Remuneration Committee
- Run Down Related Party Transaction
- Run Down Nomination Committee.pdf
- Corporate Secretary Certificate of Participation
- Notice and Agenda of the 2021 Annual Stockholders' Meeting
- Minutes: Organizational Meeting of the Board of Directors - January 11, 2021
- Minutes: Annual Stockholders' Meeting - January 11, 2021
- Code of Corporate Governance Manual
- Code of Business Conduct & Ethics
- Risk Management Manual
- Internal Audit Charter
- Amended Articles of Incorporation
- Amended By-Laws
- 2018 Statement of Financial Condition
- 2020 Audited Financial Statement
- 2020 General Information Sheet
- Biographical Data of Independent Directors
- Biographical Data of the Board of Directors
- Corporate Governance Manual Memo - Officers
- Risk Management Manual Memo - Officers
- Inter-Office Memo: Code of Business Conduct & Ethics
- Inter-Office Memo: Risk Control and Audit
- 2020 Orientation for New Employees
- Performance Appraisal Form
- Republic Act 7641
- Notice & Agenda the Annual Stockholders' Meeting
- Minutes: Annual Stockholders' Meeting (ASM) - January 13, 2020
- Minutes: Approval of Code Business Conduct and Ethics - February 28, 2018
- Minutes: Creation of Corporate Governance Committee - February 5, 2020
- Minutes: Creation Of Various Committees - January 20, 2020
- Minutes: Various Resolutions with General Authorization - February 7, 2020
- Minutes: Approval of Policy on RPT Policy and Creating of RPT's Committee - February 19, 2020
- Minutes: Special Joint Meeting of the BOD & Stockholders - Sep 28, 2020