Corporate Governance Documents & Policies
Dialog Axiata PLC is committed to maintaining the highest standards of corporate governance. In line with this commitment, we have adopted a series of corporate governance policies designed to ensure transparency, accountability, and sustainable business practices.
Policies adopted by the Company
- Policy on the matters relating to the Board of Directors
- Policy on Board Committees
- Policy on Corporate Governance, Nominations and Re-election
- Policy on Remuneration
- Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
- Policy on Risk management and Internal controls
- Policy on Relations with Shareholders and Investors
- Policy on Environmental, Social and Governance Sustainability
- Policy on Corporate Disclosures
- ABAC Policy
- Whistle Blowing Policy
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Policy on Control and Management of Company Assets and Shareholder Investments
(The Company has a policy which establishes a comprehensive framework for the management and control of tangible and intangible assets.)