ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.4.3

Does the company have a policy requiring board members (directors/commissioners) to abstain from participating in the board discussion on a particular agenda when they are conflicted?

Response

YES. Pursuant to the Code of Business Conduct and Ethics, the board members and key executives are required to abstain/refrain from participating in the board discussion on a particular agenda when they are conflicted. 

 

References:

1. Website - Corporate Governance/Code of Business Conduct and Ethics - Conflict of Interest

2. Website - Corporate Governance/Company Policies/Conflict of Interest

Office of the Chief Compliance Officer
Tel. (632) 888 3000
Fax. (632) 816 7362
Email: dmcihicorpgov@gmail.com