Annual Report
Interim Financial Statements
Interim Financial Statements
CORPORATE GOVERNANCE POLICIES
We have a comprehensive range of policies and systems in place to ensure that the Company is effectively governed with adequate oversight and control.We comply with the Corporate Governance regulations as prescribed in the Section 9 of the Listing Rules of the Colombo Stock Exchange.In this section you can find out more about our approach to corporate governance.
01. Policy on the Matters Relating to the Board of Directors
02. Policy on Board Committees
03. Policy on Corporate Governance, Nominations, and Re-election
04. Policy on Remuneration
05. Policy on Internal Code of Business Conduct and Ethics for all Directors and Employees, including policies on trading in the Entity’s listed securities
06. Policy on Risk Management and Internal Controls
07. Policy on Relations with Shareholders and Investors
08. Policy on Environmental, Social, and Governance Sustainability
09. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption
Circular to Shareholders
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Form of Proxy
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Notice of Meeting
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