Governance & Compliance
Corporate Governance
PhilFirst adheres to the highest standards of corporate governance. We are committed to transparency, accountability, and fairness in all our business operations, ensuring the trust and confidence of our stakeholders.
Latest Documents
2025 Corporate Governance Documents
View or download the latest available corporate governance documents. Viewing a PDF opens it in the browser, where it can also be printed using the PDF viewer controls.
2025 Annual Corporate Governance Report
Latest annual corporate governance report.
2025 Audited Financial Statement
Audited financial statement for stakeholder reference.
2025 General Information Sheet
Updated company information and regulatory filing document.
Manual of Corporate Governance
Corporate governance manual and company governance framework.
2025 ResourcesLatest available corporate governance archive.
Governance Documents
Reports & Disclosures
Related Party Transactions
Officers & Compliance
Corporate Secretary
Compliance
Minutes of the Meeting
- January 14, 2025 BOD Minutes
- February 26, 2025 BOD Minutes
- June 16, 2025 BOD Minutes
- August 04, 2025 Organizational Meeting
Board Meeting Notice & Agenda
Internal Stakeholder Engagement Activities
Yearly Archive
Browse previous corporate governance documents, reports, policies, and meeting records by year.
2024 ResourcesArchived corporate governance documents and reports.
Governance Documents
Reports & Disclosures
- 2024 Annual Corporate Governance Report
- 2024 Audited Financial Statement
- General Information Sheet
- BOD Attendance
- 2024 Annual Stockholders Meeting
Related Party Transactions
Officers & Compliance
Corporate Secretary
Compliance
2023 ResourcesArchived corporate governance documents and reports.
Governance Documents
Reports & Disclosures
- 2023 Annual Corporate Governance Report
- 2022 Audited Financial Statement
- General Information Sheet
- BOD Attendance
- 2023 Annual Stockholders Meeting
Related Party Transactions
Officers & Compliance
Corporate Secretary
Compliance
Documents listed on this page are provided for transparency, regulatory compliance, and stakeholder reference. All PDFs are now hosted directly on this website for best download behavior.