Corporate Governance

Commitment to Corporate Governance 

Tagaytay Highlands promotes transparent communication and meaningful engagement with its shareholder-members and stakeholders and continues to strive towards international excellence in corporate governance.  

2024 MINUTES OF THE ANNUAL STOCKHOLDER’S MEETING

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

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2023 MINUTES OF THE ANNUAL STOCKHOLDER’S MEETING

Tagaytay-Highlands-International-Golf-Club-Inc.

Tagaytay Midlands Golf Club, Inc.

The-Country-Club-at-Tagaytay-Highlands-Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2021 MINUTES OF THE ANNUAL STOCKHOLDER’S MEETING

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2025 ANNUAL CORPORATE GOVERNANCE REPORT

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa & Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2024 SEC FORM 17-C

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa & Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2024 SEC FORM 17-A

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2023 ANNUAL CORPORATE GOVERNANCE REPORT

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2021 ANNUAL CORPORATE GOVERNANCE REPORT

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2020 REVISED MANUAL ON CORPORATE GOVERNANCE

THIGCI Revised Manual on Corporate Governance (2020)

TMGCI Revised Manual on Corporate Governance (2020)

TCCATHI Revised Manual on Corporate Governance (2020)

TSL Revised Manual on Corporate Governance (2020)

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2024 ANNUAL REPORT AND STATEMENTS OF FINANCIAL POSITION

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2023 ANNUAL REPORT AND STATEMENTS OF FINANCIAL POSITION

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

2022 ANNUAL REPORT AND STATEMENTS OF FINANCIAL POSITION

Tagaytay Highlands International Golf Club, Inc.

Tagaytay Midlands Golf Club, Inc.

The Country Club at Tagaytay Highlands, Inc.

The Spa and Lodge at Tagaytay Highlands, Inc.

– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

CODE OF CONDUCT & DISCIPLINE

Tagaytay Highlands – Code of Conduct & Discipline

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CODES OF ETHICS & BUSINESS CONDUCT

THIGCI – Code of Business Conduct and Ethics

TMGCI – Code of Business Conduct and Ethics

TCCATHI – Code of Business Conduct and Ethics

TSL – Code of Business Conduct and Ethics