Bethel General Insurance and Surety Corporation

Our Corporate Governance

Audited Financial Statements 2023

Audited Financial Statements 2022

Audited Financial Statements 2021

Audited Financial Statements 2020

Audited Financial Statements 2019

Audited Financial Statements 2018

2023 Annual Report

Articles of Incorporation

Articles of Incorporation

Articles of Incorporation

Articles of Incorporation

Articles of Incorporation

Articles of Incorporation

Articles of Incorporation

Results of the Annual Stockholders' Meeting 2021

Results of the Annual Stockholders' Meeting 2020

Results of the Annual Stockholders' Meeting 2022

Notice of Annual Meeting of Stockholders 2022

Certification - Quickway Holding Inc (05/22/2024)

Minutes of the Annual Stockholders' Meeting 2023 (05/14/2024)

Notice of Annual Meeting of Stockholders 2023 (05/14/2024)

Results of the Annual Stockholders Meeting 2024 (05/10/2024)

Notice of Annual Meeting of Stockholders 2024 (04/10/2024)

Bethel Gen Corporate Governance Manual (Revised May2024)

Bethel Gen Corporate Governance Manual

a. Board Diversity Policy

b. Whistleblowing Policy

c. Board Succession Policy

a. Company Rules and Regulations

b. Anti-Bribery and Corruption Policy

c. Anti-Sexual Harassment Policies

2023 Bethel ACGR Report

2022 Bethel ACGR Report

2020 Bethel ACGR Report

a. Board of Directors Charter

b. Audit Committee Charter

c. Compensation Committee Charter

d. Nomination Committee Charter

e. Related Party Transactions Committee Charter

f. Board Risk Oversight Committee Charter

g. Internal Audit Charter

Performance and Assessment of Directors and Key Officers

Corporate Governance Compliance Officer

Personal Profile of the Corporate Secretary

Board of Directors Trainings

Board of Directors Activities

Board of Directors Attendance

Audit Committee Attendance

Nomination Committee Attendance

Remuneration Committee Attendance

Risk Oversight Committee Attendance

Corporate Governance Committee Attendance

Related Party Transactions Committee Attendance

Minutes of Audit Committee

Minutes of Nomination Committee

Board of Directors Self-Assessment Questionnaire Form

Board Level Committee Assessment Questionnaire

RCL CG Certificate

CURRICULUM VITAE-Vlademir S. Dizon

Summary of Board Resolutions Approved in 2020

Summary of Attendance of Board of Directors 2020

Curiculum Vitae of Chief Risk Officer

Personal Profile of the Corporate Secretary 2023

Board of Directors & Corporate Officers Trainings/Seminars

Board of Directors & Management Activities

Board of Directors Attendance

Audit Committee Attendance

Corporate Governance Committee Attendance

Nomination Committee Attendance

Risk Oversight Committee Attendance

Minutes of the Meeting Audit Committee (05/19/2023)

Minutes of the Meeting Audit Committee (09/18/2023)

Minutes of the Meeting Audit Committee (12/06/2023)

Minutes of the Meeting Corporate Governance Committee (05/26/2023)

Minutes of the Meeting Nomination Committee (09/18/2023)

Minutes of the Meeting Risk Oversight Committee (05/19/2023)

Minutes of the Meeting Risk Oversight Committee (09/18/2023)

Minutes of the Meeting Risk Oversight Committee (12/06/2023)

GIS 2022 - AMENDED JANUARY2023

GIS 2023 - AMENDED DECEMBER2023

GIS 2024 - AMENDED MAY2024

Corporate Social Responsibility (Linis Linang 2022)

Corporate Social Responsibility (Linis Linang 2023) October 28, 2023

Corporate Social Responsibility (Disaster Preparedness - Go Bags)

1 Company Memo - Social Gathering

2 Company Memo - Vax Regn

3 Company Memo - Face Shield

4 COMPANY RULES POLICIES ON COVID-19

5 Company Memo - Passers IIAP

2020

SUSTAINABILITY REPORTING

As part of the financial sectors, Bethel General Insurance and Surety Corporation commits itself to exert effort to contribute social responsibility by taking good care the welfare of its employees through the monthly conduct of antigen testing, providing company service vehicles and giving full employment support without diminution of salaries and benefits despite the economic effect of Covid-19 pandemic.

Further, the company extends its commitment to give financial aid and provide basic foods to selected families who are residing in Sitio Daraitan, Barangay Sampaloc, Tanay, Rizal.

Adopt A Family Program

Conduct of Antigen Testing of Employees

Company Service Vehicle