MANUAL ON CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Our Corporate Governance Manual defines the responsibilities of our Board, and outlines the framework of rules, policies, and processes which guide our operations. This ensures that we have the internal mechanisms to fulfill our governance responsibilities.

Our Corporate Governance Manual defines the responsibilities of our Board, and outlines the framework of rules, policies, and processes which guide our operations. This ensures that we have the internal mechanisms to fulfill our governance responsibilities.

Revised Manual on Corporate Governance (October 28, 2021)

Manual on Corporate Governance (October 2018)

Manual on Corporate Governance (May 2017)

Manual on Corporate Governance (July 2016)

Manual on Corporate Governance (June 2014)

Manual on Corporate Governance (March 2011)

CORPORATE SOCIAL RESPONSIBILITY

Premium Leisure Corp. (PLC) creates winning outcomes in business and for the less fortunate.

Recognizing the role of corporate social responsibility in nation-building, PLC partners with its parent company, its subsidiaries, and various organizations for environmental initiatives, and to contribute to civic and social development.

CSR Efforts in 2023 with Melco Resorts Philippines Foundation

CSR Efforts in 2023 with Belle Kaagapay

CSR Efforts in 2022 with Melco Resorts Philippines Foundation

CSR Efforts in 2022 with Belle Kaagapay

Past Partnership with the Melco Resorts Philippines Foundation

Past Partnership with Belle Kaagapay

Past Partnership with Pacific Online Systems Corporation

Pacific Online Corporate Social Responsibility

Belle Kaagapay continues to provide livelihood opportunities at communities where Belle’s businesses operate. Now on its fourth year, residents of the nearby barangay in Batangas cultivate at least a hectare of land, which is owned by Belle and located within Tagaytay Highlands, to grow and market their organic produce. This has provided food on the table and has been their main source of income. Acknowledging its role in nation-building, the Company thru Belle Kaagapay reiterates its commitment to empower citizens and ramp up productivity, paving the way for the enhancement of lives of many.

Apart from promoting well-being and ensuring healthy lives, PLC, through its parent company, Belle Corp., considers education as a top priority. Hence, Belle Kaagapay has consistently partnered with the Department of Education thru the Brigada Eskwela program. At least 11 classrooms in elementary schools located in our host communities in Tagaytay, Cavite and Talisay, Batangas were repaired and repainted in 2019. Belle Corp. and PLC shall endeavor to work hand-in-hand with its host communities through Belle Kaagapay programs and be of service whenever and wherever they can assist in uplifting the quality of their lives.

SUSTAINABILITY

Belle Corporation, PLC’s parent company, issued its first Sustainability Report titled Creating a Sustainable Tomorrow, which contains the Company’s economic, environmental, social and governance performance. Aside from Belle and PLC, the companies highlighted in the report include Tagaytay Highlands and Pacific Online Systems Corporation.

In compliance with SEC Memorandum Circular No. 4, Series of 2019, PLC has also submitted the following Sustainability Report for the January 1, 2023 to December 31, 2023 period:

PLC 2023 Sustainability Report

Prior Sustainability Report Submissions of PLC and related parties:

PLC 2022 Sustainability Report

PLC 2021 Sustainability Report

PLC 2020 Sustainability Report

Belle 2023 Sustainability Report

Belle 2022 Sustainability Report

Belle 2021 Sustainability Report

Belle 2020 Sustainability Report

POSC 2023 Sustainability Report

POSC 2022 Sustainability Report

POSC 2021 Sustainability Report

POSC 2020 Sustainability Report

APC 2022 Sustainability Report

APC 2021 Sustainability Report

APC 2020 Sustainability Report