Corporate Governance

Manual on Corporate Governance

File	Size
ASFII - Code of Business Conduct and Ethics	201 kb
ASFII - Whistleblowing Policy	157 kb
ASFII – Anti-Bribery and Corruption Policy	169 kb

File	Size
ASFII 2017 Corporate Governance Manual	297 kb
ASFII 2017 CG Manual - Annex A: Related Party Transactions Policy	187 kb
ASFII 2017 CG Manual - Annex B: Internal Audit Charter	179 kb
ASFII 2017 CG Manual - Annex C: Charter of the Board of Directors	234 kb
ASFII 2017 CG Manual - Annex D: Charter of the Audit Committee	213 kb
ASFII 2017 CG Manual - Annex E: Charter of the Corporate Governance Committee	214 kb
ASFII 2017 CG Manual - Annex F: Charter of the Board Risk Oversight Committee	203 kb
ASFII 2017 CG Manual - Annex G: Charter of the Related Party Transactions Committee	209 kb
ASFII 2017 CG Manual - Annex H: Policy On Reporting of DO Dealings in Shares of the Company	152 kb
ASFII Conflict of Interest Policy	211 kb