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.

• Articles of Association
• Board Code of Conduct & Ethics

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

• 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.)