ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.1.5

Has the board review the vision and mission/strategy in the last financial year?

Response

YES.   The Board of Directors reviewed the vision and mission of the Company last May 14, 2015 and November 12, 2015.

On August 10, 2016, the Board has formally adopted the following company statements:

1. Revised Vision Statement

2. Mission Statement

3. Values

4. Corporate Strategy

The Board annually reviews the vision and mission statements/strategy to ensure that they are aligned with the company's strategic directions.  The Board has the responsibility for both establishing and protecting the overarching purpose, fundamental values and ethical principles which govern the activities of the organization.

 

Reference:

1. Website - Disclosures/SEC 17-C, Board Meeting Results May 14, 2015

2. Website - Disclosure/SEC 17-C, Board Meeting Results, November 12, 2015

3. Website - Disclosure/SEC 17-C, Board Meeting Results, August 10, 2016

4. Website - Our Company/Vision, Mission, Values and Corporate Strategy

 

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