ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
D.3.1

Does the company disclose its policy covering the review and approval of material/significant RPTs?

Response

YES. The Company has adopted a policy on Related Party Transactions covering the review and approval of material/significant RPTs. The Audit Committee oversees and reviews the propriety of RPTs and their required reporting disclosures.

 

References:

1. Related Party Transactions Policy, Item 4 Page 3

2. Audit Committee Charter, Duties and Responsibilities, Pages 1-3

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