Annual Corporate Governance Report

Philex Mining filed with the PSE  Commission on July 1, 2013 a copy of its Annual Corporate Governance Report, or ACGR (SEC Form •€“ ACGR) for 2012, in accordance with Revised Code of Corporate Governance of the PSE  Commission.


Under the Securities and Exchange Commission Circular No. 1, Series of 2014, on the Guidelines for Changes and Updates in ACGR, all listed companies are not required to submit an ACGR to the PSE
  Commission on the second to the fourth year.  The next submission will be in five (5) years from its initial submission and every five (5) years thereafter. The aforesaid circular takes effect immediately.


Consolidated Changes in the ACGR for 2015

Consolidated Changes in the ACGR for 2014


Philex Mining•€™s SEC Annual Corporate Governance Report as of September 1, 2014

Philex Mining•€™s SEC Annual Corporate Governance Report Consolidated Changes For Year 2013

Philex Mining•€™s SEC Annual Corporate Governance Report 2012  •€“ July 1, 2013