Topic
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PCPPI – Minutes of the 2019 Annual Stockholders_ Meeting
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PCPPI – May 11, 2018 Minutes of the 2018 Annual Stockholders_ Meeting (Draft for Approval)
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Minutes_of_ASM_2017_signed
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Minutes_of_ASM_2016_signed
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Minutes_of_ASM_2015_signed
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Minutes_of_ASM_2014_signed
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Minutes of the 2021 ASM
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Topic
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PCPPI – Notice and Agenda for 2019 Annual Stockholders_ Meeting
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PCPPI – Notice and Agenda for 2018 Annual Stockholders_ Meeting
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PCPPI – Notice and Agenda for 2017 Annual Stockholders_ Meeting
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PCPPI – Notice and Agenda for 2016 Annual Stockholders_ Meeting
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PCPPI – Notice and Agenda for 2015 Annual Stockholders_ Meeting
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PCPPI – Notice and Agenda – 2021 ASM (for publication)(emailed 21 May 2021)_1
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PCPPI – July 27, 2020 Notice and Agenda
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PCPPI – Notice and Agenda – ASM 2022-06-29
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Topic
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Consolidated_ACGR_for_2016
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Certification_on_Compliance_with_Manual_on_Corporate_Governance_for_2012
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Certification on Compliance with Manual on Corporate Governance for 2011
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Certification Manual Corp Governance PCPPI-SEC Form MCG-2002
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Certificate_on_Directors_Attendance_at_Board_Meetings_for_2012
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Board_Lot_Report_31May2013
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Board_Lot_Report_03jun15
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Board Lot Report 2012 July 31
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Amended_SEC_Form_23_B_Lotte_Corporation
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Amended_SEC_Form_23_A_Kaushik_G_Mitra
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Topic
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PCPPI – Nomination and Governance Committee Charter
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PCPPI – Compensation and Remuneration Committee Charter
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PCPPI – Audit Committee Charter
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PCPPI – 2022 Nomination and Governance Committee Charter
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PCPPI – 2022 Annual Corporate Governance Report
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Code of Business Conduct and Ethics
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Charter of the Board of Directors
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Annual Corporate Governance Report
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2024 Manual on Corporate Governance
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2024 Annual Corporate Governance Report
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2023 Annual Corporate Governance Report
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2020 Manual on Corporate Governance
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PCPPI – 2024 Charter of the Board of Directors
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