INSTITUTIONAL MATTERS Citizen’s Charter Code of Conduct and Ethical Standards of LLDA List of subsidiaries and affiliates (not applicable) Government Corporate Information Sheet INFORMATION ON THE BOARD AND OFFICERS Directors and Officers with Resume Compensation Package Officers | Board of Directors Board Committees and their Activities 2021 ( Nomination | Audit ) Attendance Record of Directors in Board Meetings 2017 2018 2019 2020 2021 Trainings Attended 2020 FINANCIAL AND OPERATIONAL MATTERS Audited Financial Statements 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Quarterly Trial Balance 2015 (Q1 | Q2 | Q3 | Q4) 2016 (Q1 | Q2 | Q3 | Q4) 2017 (Q1 | Q2 | Q3 | Q4) 2021 (Q1 | Q2 | Q3 | Q4) Performance Scorecard Monitoring Report 2018 (Q1 | Q2 | Q3 | Q4) 2019 (Q1 | Q2 | Q3 | Q4) 2020 (Q1 | Q2 | Q3 | Q4 (Recalibrated)) 2021 (Q1 | Q2 | Q3 | Q4) 2022 (Q1 | Q2 | Q3 | Q4) Validated Performance Scorecard 2013 2014 2015 2016 2017 2018 2019 2020 Corporate Operating Budget (COB) 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Local and Foreign Borrowings 2013 2014 2015 2016 2017 2018 2019 2020 2021 Government Subsidies 2013 2014 2015 2016 2017 2018 2019 2020 2021 Net Lending 2013 2014 2015 2016 2017 2018 2019 2020 2021 All Borrowings Guaranteed by the Government 2014 2015 2016 20172018 2019 2020 2021 Any Material Risk Factors and Measures taken to Manage such Risks Any material risk factors and measures taken to manage such risks Performance Evaluation System (PES) 2013-2014 2015 2016 2017 2018 2019 2020 (Recalibrated) 2021 2022 GOVERNANCE MATTERS Charter Statement, Mission-Vision Statements Balanced Scorecard 2013-2014 2015 2016 2017 2018 2019 2020 (Recalibrated) 2021 2022 Strategy Map Organizational Chart Manual of Corporate Governance CSR Statement No Gift Policy
