Corporate Governance

The public is hereby informed that the Company had adopted the below Policies in terms of Section 09 – Corporate Governance (Sub Section 9.2.1) of the Listing Rules of the Colombo Stock Exchange Rules:

1. Policy on matters relating to the Board of Directors;
2. Policy on Board Committees;
3. Policy on Corporate Governance, Nominations and Re-Election;
4. Policy on Remuneration;
5. Policy on Internal Code of Business Conduct and Ethics for all Directors and Employees, including policies on trading in the Company’s listed securities;
6. Policy on Risk management and internal controls;
7. Policy on Relation with Shareholders and Investors;
8. Policy on Environmental, Social and Governance Sustainability;
9. Policy on Control of Management of Company Assets and Shareholder Investments;
10. Policy on Corporate Disclosures;
11. Policy on Whistleblowing;
12. Policy on Anti-bribery and Corruption.