CORPORATE
GOVERNANCE

CORPORATE GOVERNANCE

Corporate Social Responsibility

Beyond profits, the MacroAsia Group is committed to sustainable development and the creation of shared values, especially among its stakeholders and in the community where it operates. Corporate social responsibility is embedded in its mission and vision statements.

Strong Focus on
Education

Nursery and Reforestation
Project

Blood Letting Activities and Outreach Program

Strong Focus on Education

The Parent Company sustained its sponsorship of scholars in Palawan. So far, this program produced 63 graduates from the local government units (LGU) and indigenous people (IP). The program covers the full tuition fee and monthly stipends of the deserving students during the school term.

Our subsidiary, MacroAsia Catering (MACS), has continued its partnership with various schools and universities through the Student Tour Program. In this Program, its officers and selected employees provide lecture sessions on food handling and safety standards to the student visitors, including their teachers and representative school administration personnel. MACS also allows the visitors to actually observe the operations inside the facility to complete their appreciation of the catering standards. Since the start of the program in 2008, around 21,625 students all over the country had already participated in this tour and had seen our catering facility. The Program had become so popular that MACS had to book requests of schools and universities in advance. This undertaking have been contributory to the image of MacroAsia being widely known as a food services provider in the Philippines.

Our affiliate, Lufthansa Technik Philippines (LTP), also had its eyes on education-related programs. Through its dedicated CSR arm along with the direct involvement of its employees, LTP has completed and turned over 61 education-based projects to date. These projects include construction of school buildings, facilities, donations of school supplies and textbooks, and technology support. This 2015, LTP, in partnership with HELP Alliance had completed a construction of two (2) buildings in Tacloban City, Leyte consisting of two classrooms each and other facilities. The inauguration and handover was last June 5.

Nursery and Reforestation Project

MacroAsia continues to support its nursery in Linao, Brooke’s Point Palawan. This nursery has produced about 50,000 seedlings for planting so far during the last 5 years, an average of 10,000 seedlings per year. These seedlings were donated to tree planting partners in Palawan, which are comprised of the local government units and schools in the area.

Our subsidiary in Solano, Nueva Vizcaya, SNV Resources Development Corporation, also partnered with the Local Government Unit of Solano in various tree planting activities to help protect the watershed of the Magat River, which is the source of drinking water for the town.

Blood Letting
Activities and Outreach Program

MACS has always been steadfast in providing service to its customers. As a service-oriented company, it genuinely cares for others and is dedicated to serve for the common good of the people. With such dedication, MACS assisted Philippine National Red Cross in the conduct of a Blood Donation Activity in years 2014 and 2015 at the MACS Training Room. A total of 172 blood donors contributed about 77,000 cc to the blood bank.

Last 14 December 2015, the company also worked with the Pag-Ibig Fund in an outreach program to 300 selected indigent residents of Barangay 178, Maricaban, Pasay City.

(02)8840-2001
(02)8840-1892
info@macroasiacorp.com
7th Floor, Ricogen Building
112 Aguirre Street
Legazpi Village, Makati City
DATA PRIVACY POLICY

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2020 Annual Stockholders’ Meeting
Data Privacy Statement

MacroAsia Corporation, its affiliates and its subsidiaries (collectively, the “Company”) values the confidentiality of information that can be used to identify an individual, such as a stockholder’s name, age, address, contact information, government issued IDs, and the votes cast by participating stockholders (the “Personal Data”).

This Data Privacy Statement shall apply specifically to all the participants, including stockholders, their representatives or proxies, brokers, investors, and the Company’s directors, officers, employees, agents, and all persons who shall access the 2020 Annual Stockholder’s Meeting (ASM) of the Company.

For purposes of facilitating the registration of a stockholder for the ASM, the Company shall gather, store, process and shall use the Personal Data submitted by the participants during the online registration for the ASM. The information shall be collected, processed, and stored in compliance with Republic Act No. 10173, also known as the Data Privacy Act of 2012, with its Implementing Rules and Regulations, other relevant laws and issuances by the National Privacy Commission and in line with the Company’s Privacy Policy.

The Company shall store any information disclosed or image/video taken during the ASM for one year following the meeting unless safekeeping for a longer period is allowed by law or regulation.

The information disclosed/discussed/presented, and any image/video taken during the ASM are private and confidential. The Company has the right to disclose the information to government and non-government regulatory entities pursuant to a valid law, regulation or regulatory requirement, to media entities, or third parties for media releases, which disclosure shall, at all times, be made with due regard to the privacy rights of participants.

The conduct of the Company’s 2020 ASM and any all related process shall correspondingly be subject to the Company’s Privacy Policy, which can be accessed and downloaded here.

By agreeing to the collection, process, use and process of your information that you have given us, the registered participants confirm that they read and understood the Data Privacy Statement and that the registered participants also agree to the terms and conditions of the Company’s Privacy Policy.

The registered participants thereby confirm their agreement to hold the Company, its directors, officers, employees and agent, free and harmless from any damage resulting from any inaccurate information provided or shared by the participants for and during the 2020 ASM of the Corporation.

Any shareholder or his or her authorized representative submitting or otherwise disclosing any information in connection with the 2020 ASM of the Company for or on behalf of another warrants that: (1) the information the participant shared is indeed true and accurate; (2) that the participant is duly authorized to make such disclosure; and (3) that the participant is duly authorized to give consent on behalf of the concerned data subject(s).