In full compliance with the Code of Corporate Governance for GOCC

per Sec 43 of GCG MC 2012-07

I. Institutional Matters

List of Subsidiaries and Affiliates

  • Philippine Pharma Procurement Inc. (PPPI)
  • Center for International Trade Expositions and Missions (CITEM)

Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No. 2012-01

 

II. On the Board and Officer

  • Complete Listing of the Directors and Officers with attached resume and their membership in Board Committees
  • Board of Directors

A. Ex Officio

    Members

B. Appointive (please provide location of information on position in other GOCCs and PLCs)

    • PITC Officers
    • Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowance.
    • Board of Directors – Minutes of the Meeting
    • Approved schedules of board meetings (please include when the schedule was approved)

    • Role of the board in corporate strategy
      • How does the board overseas the implementation of the corporate strategy
      • When did the board review the corporate strategy?

         

        III. On Financial and Operation Matters

        • Latest Annual Audited Financial and Performance Report within thirty (30) days from receipt of such report
        Date Published Year of the Report Date of Receipt from COA
        30 May 2024 2023 27 May 2024
        09 June 2023 2022 06 June 2023
        • Audited Financial Statements in the immediate three (3) years
        Date Published Year of the Report Date of Receipt from COA
        07 July 2022 2021 10 June 2022
        30 July 2021 2020 23 July 2021
        09 Sept. 2020 2019  09 September 2019
        • Quarterly and Annual Report and Trial Balance
        • Current Corporate Operating Budget (COB)

        IV. On Governance Matters

         

        Other Information or report the GCG may require:

         

        Disclosure and Transparency (at least 2013 – present disclosures)

        Certificate – Payment of Statutory Obligation

        Declaration and Payment of Dividends

        Action Plan COA AOM

        PITC Tax Clearance

        Report on Ageing of Cash Advance as of:

        | 30 June 2024 |  31 Dec 2023  | Dec 2018 – Jun 2023

        PITC PhilGEPS Platinum Certificate

        PITC Annual Report 

        | 2023 | 2022 |