Group 4 Asia Brewery

ABOUT US
Starting from a humble vision

to break the beer monopoly in
1892, Asia Brewery Inc, (ABI)
is now a major player in the
country’s beverages and
industrial packaging industry.
ABI offers high quality
beverages at prices the average
Filipino can afford,
02
ABOUT US
and is one of the largest
alcoholic, as well as non-
alcoholic beverages players in
the Philippines today. With it’s
corporate mindset to Thirst-to-
First, ABI unveiled game
changing new beverages to
quench the ever-changing taste
of Filipino consumers:
03
ABSOLUTE AND
SUMMIT
#1 Bottled Water
COBRA
#1 Energy Drink
TANDUAY ICE
#1 Alco pop
VITAMILK
#1 Soy Milk
PRODUCTS
Non- alcoholic: Alcomix:

 Pacific Sun Coco Fresh Coconut Water  Tanduay Ice (Flavored Vodka)
 Nestea (ready-to-drink)  Tanduay Ice Zero (Flavored Vodka)
 Sunkist Carbonated Juice  Tanduay Black (Rum and Cola)
Beer: Dairy:
 Beer na Beer  Creamy Delight Yogurt
 Colt 45  Bifrutas
 Brew Kettle
08
GENERAL POLICIES
A. Corporate Code of Conduct
LT Group, inc. is committed to observe a high standard of ethical conduct in all of its
activities. Our business shall be governed by the following standards of behavior:
1. We shall act with integrity 2. We shall strive for 3. We shall be transparent in

in our personal and official excellence in our products and our activities without
services, without going sacrificing the confidentiality
dealings and in the discharge of our trade secrets, formulae
of our duties and beyond the standards of fair and other intellectual
play and honest competition. properties. Information about
responsibilities. We will work We shall ensure that the
hard to establish a good the company shall be
profitability of our business disclosed as required under
reputation as the cornerstone transactions shall not be applicable laws, regulations
of our individual and attained at the undue expense and traditional business
collective success. of others. practices.
9
GENERAL POLICIES
4. We will keep the trust 5. We shall maintain an 7. We shall always be

bestowed on us by the independent mental attitude by conscious of our social
avoiding conflict of interest responsibility to our
company’s stakeholders by situations. We will always preserve
managing faithfully and employees and to the
our loyalty to the organization by communities in which we
responsibly the resource giving priority to the
conduct our business. We
entrusted to our organizations’ interest.
will always consider the
stewardship. We shall always 6. We shall abide with all the environment in our
welcome checks on our norms of good corporate citizenry operating strategy and
and will actively contribute to the
accountabilities as necessary initiatives.
socio-economic development of
means to preserve this trust. the country.
10
BOARD OF DIRECTORS
Dr. Lucio C. Carmen K. Harry C. Tan

Tan Tan
Chairman of the Board Director Director
Lucio K. Michael G. Juanita Tan

Tan, Jr. Tan Lee
Director Director Director
11
BOARD OF DIRECTORS
Peter Y. Ong Wilfrido E. Robin C.

Sanchez Sy
Director Independent Director Independent Director
Florencia G. Johnip G.
Tarriela Cua
Independent Director Director
12
BOARD OF DIRECTORS
(GOOD GOVERNANCE)
The Board of Directors is the The Board is responsible for

highest governing and decision- promoting and adhering to
making body in the organization. It the principles and best
is composed of thirteen members, practices of corporate
four of whom are Independent governance, fostering the
Directors. Headed by Dr. Lucio C. long-term success of the
Tan, the members of the Board are Company and ensuring its
businessmen with exemplary track competitiveness in a manner
record of achievements. Their consistent with its fiduciary
combined experience and business responsibility, which it
acumen, as well as their knowledge exercises in the best interests
of the market and business of the Company, its
processes are the key factors that shareholders and other
have propelled the Company to an stakeholders.
enviable position of profitability
and growth.
BOARD OF DIRECTORS
(GOOD GOVERNANCE)
The Board of Directors ensures
that the Company is
appropriately and effectively Independent audit
managed and controlled by mechanisms should be in
providing strategic guidance to place for monitoring the
the Company and effectively adequacy and effectiveness
monitoring the performance of of the organization's
Management. It is fully aware of governance, operations and
its accountability to the information systems.
Company and the stakeholders. The rights of stakeholders as
There should be a timely and established by law should be
accurate disclosure on all recognized and respected.
material matters regarding the
Company, including the financial
situation, performance,
ownership and governance of
the Company.
THANK YOU!
GROUP 4

Group 4 Asia Brewery

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ABOUT US

Starting from a humble vision

Non- alcoholic: Alcomix:

1. We shall act with integrity 2. We shall strive for 3. We shall be transparent in

4. We will keep the trust 5. We shall maintain an 7. We shall always be

Dr. Lucio C. Carmen K. Harry C. Tan

Lucio K. Michael G. Juanita Tan

Peter Y. Ong Wilfrido E. Robin C.

The Board of Directors is the The Board is responsible for

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