2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.4.1

Does the company have a policy requiring directors /commissioners to disclose their interest in transactions and any other conflicts of interest?

Response

YES. Pursuant to Company’s Policy on Related Party Transaction, Board Charter and Code of Business Conduct and Ethics (Conflict of Interest), the board members and key executives are required to report all changes in their beneficial ownership, direct and indirect, of the Company’s securities.

 

They are likewise mandated to report any interest in transactions and any other conflict of interest.

 

The Compliance Officer closely monitors the implementation of the said policies.

                                                             

Good Governance Department

Joseph D. Susa
Tel: (+632) 8888-3942
Email: [email protected]