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Cocolife Amended Articles of Incorporation |
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Cocolife Articles of Incorporation and By Laws |
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Cocolife Audit Committee Charter |
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Cocolife Claims Monitoring and Management Committee Charter |
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Cocolife Compensation and Remuneration Committee Charter |
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Cocolife Corporate Governance Committee Charter |
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Cocolife Executive Committee Charter |
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Cocolife Government Relations and External Affairs Committee Charter |
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Cocolife Internal Audit Department Charter |
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Cocolife Legal Oversight Committee Charter |
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Cocolife Nomination Committee Charter |
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Cocolife Related Party Transactions Committee Charter |
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Cocolife Risk Management and Compliance Division Charter |
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Cocolife Risk Oversight Committee Charter |
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Cocolife Subsidiaries and Investments Oversight Committee Charter |
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Cocolife Audit Committee Meeting Attendance 2024 |
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Cocolife Board Meeting Attendance 2024 |
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Cocolife Claims Monitoring and Management Committee Meeting Attendance 2024 |
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Cocolife Corporate Governance Committee Meeting Attendance 2024 |
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Cocolife Executive Committee Meeting Attendance 2024 |
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Cocolife Governance Relations External Affairs Committee Meeting Attendance 2024 |
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Cocolife Legal Oversight Committee Meeting Attendance 2024 |
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Cocolife Nomination & Compensation Meeting Attendance 2024 |
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Cocolife Related Party Transactions Committee Meeting Attendance 2024 |
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Cocolife Risk Oversight Committee Meeting Attendance 2024 |
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Cocolife Subsidiaries & Investments Oversight Committee Meeting Attendance 2024 |
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Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – Audit – 2024 |
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Cocolife Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – CorGov-NomCom – 2024 |
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Cocolife Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – GreaCom-Execom-NomCom-CorGov 2024 |
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Cocolife Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – GREACOM 2024 |
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Cocolife Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – LOC & RPT – 2024 |
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Cocolife Corporate Secretary’s Certificate on Board Committee Meeting Excerpts – SIOCOM-ROC-RPT-NOMCOM-CMMC – 2024 |
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Cocolife Secretary’s Certificate regarding Directors Asking Necessary Questions |
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Cocolife Affidavit – Acceptance of Directorship |
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Cocolife Annual Board Performance Assessment |
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Cocolife Appointment of Compliance Officer |
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Cocolife Appointment of Corporate Secretary |
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Cocolife Appointment of Justice Bienvenido Reyes as Director and Chairman of the Board |
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Cocolife Board Meeting Notice (December 2024) |
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Cocolife Election of Atty. Martin Loon as President |
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Cocolife Letter of Explanation – Inability to hold stockholders meeting |
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Cocolife Secretary’s Certificate on Approval of 2025 Financial Budget of the Company |
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Cocolife Secretary’s Certificate on Approval of 5-Point Agenda for 2025 |
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Cocolife Secretary’s Certificate on Approval of Corporate Strategy Playbook 2025 and Operating Plan |
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Cocolife Secretary’s Certificate on Approval of Internal Audit Charter |
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Cocolife Secretary’s Certificate on Confirmation of Ms.Rowena Memije as Internal Audit Head |
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Cocolife Secretary’s Certificate on Housing Loan Application |
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Cocolife and P&A Engagement Letter for 2024 Audit |
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Cocolife Board Committee Membership 2024 |
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Cocolife Board of Directors Profile as of December 2024 |
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Cocolife Certification on Employee Discipline 2024 |
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Cocolife Certification on Sales Discipline Report 2024 |
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Cocolife General Information Sheet 2024 |
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Cocolife Internal Quality Audit Plan 2024 |
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Cocolife ISO 9001 2015 (Feb 2022-Dec 2024) |
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Cocolife ISO 9001 2015 (Dec 2024-Dec 2027) |
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Cocolife LOMA-CISA courses for Internal Auditors 2024 |
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Cocolife New Employee General Orientation Program 2024 (NEGOP) |
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Cocolife Table of Organization (as of Dec 2024) |
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Cocolife Trainings 2024 |
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Cocolife Board Diversity Policy |
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Cocolife Code of Employee Conduct and Discipline |
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Cocolife Code of Ethics for Employees |
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Cocolife Performance Management Appraisal System |
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Cocolife Policy on Whistle-blower |
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Cocolife Related Party Transactions Policy |
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Cocolife Retirement Plan |
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ACGR 2024 Response Form Downloadable file |
