Reference Material

2022

Biographical data of the Board of Directors

2022 General Information Sheet

Endorsement Letter of Human Resources to Training Department

Page 1 of the 2022 AS

"Minutes of Special Meeting dated September 16, 2022 Minutes Approval of the AML/CFT Manual and for the Implementation of MTTP (Sep-16-22)"

"Minutes of the Special Meeting dated January 28, 2022

2022 Audited Financial Statement

Documentation of Donations

2021

Nomination, Remuneration & RPT Committee Charters

2021 Audited Financial Statement

2021 General Information Sheet

Training, Learning and Development Plan

Rundown of Related Party Transactions (Oct 1, 2021)

Rundown of the Remuneration Committee Charter (Nov 9, 2021)

Rundown of the Nomination Committee (Dec 3, 2021)

Certificate of Participation of the Compliance Officer

Minutes of the Board Meetings

2020

2020 Audited Financial Statements

2020 BOARD OF TRUSTEES PROFILE

2020 GENERAL INFORMATION SHEET

Code of Conduct and Business Ethics

CORPORATE GOVERNANCE MANUAL

Fidelity Life_2019Verification

First Page of Annual Statement 2020

FLMBAI - INTEROFFICE MEMO - CODE OF BUSINESS CONDUCT & ETHICS

FLMBAI - INTEROFFICE MEMO NO. 2

FLMBAI - TRAINING, LEARNING AND DEVELOPMENT PLAN

FLMBAI INTERNAL AUDIT CHARTER

FLMBAI PERSONNEL ACTION NOTICE

FLMBAI Risk Management Manual

FLMBAI_DEC152019_RISK MANAGEMENT MANUAL

FLMBAI_Memo_Code of Corporate Governance Manual

FLMBAI_ORIENTATION FOR NEW EMPLOYEES_NOV. 28, 2020

Minutes of the Special Meeting of February 4, 2020 - RPT POLICY AND COMMITTEE

MINUTES OF THE SPECIAL BOARD MEETING

MINUTES OF THE SPECIAL MEETING OF JANAURY 29, 2018 - CODE OF BUSINESS CONDUCT AND ETHICS

MINUTES OF THE SPECIAL MEETING OF JANUARY 30, 2020

Section 1 or RA 7641G

Minutes of the Special Meeting of January 7, 2020

Reference Material

2018 SWORN STATEMENT

ANNUAL STATEMENTS RECEIVED BY INSURANCE COMMISSION

ANTI MONEY LAUNDERING OPERATING MANUAL

General Information Sheet

GIS and 2018 Annual Statement

2018 CURRENT MEMBERS OF THE BOARD AND OFFICERS

CURRENT MEMBERS OF THE BOARD AND OFFICERS

INDEPENDENT DIRECTORS

MEMORANDUM OF AGREEMENT

MINUTES OF THE SPECIAL BOARD MEETING

EXTERNAL AUDITOR'S REPORT

Curriculum Vitae of Independent Directors