Company Policies
WHISTLE BLOWING POLICY
Whistle blowers are encouraged for the proper functioning of the corporation.
For concerns, please contact our Investor Relations Officer Tracy Ilagan.
Telephone number – (+63)998 597 0973 | E-mail address – [email protected]
CONFLICT OF INTEREST POLICY
As stated in the Annual Corporate Governance Report (ACGR) for year 2016.
INSIDER TRADING POLICY
The Company strictly prohibits insider trading and abusive dealing. Reports related to any change in personal shareholdings in the Company of its Directors and key officers resulting from open market transactions or from shares acquired from incentive-based schemes implemented by the Company are sent in a timely manner to the SEC, PSE, and PDEx. Compliance with the policy on insider trading is strictly enforced and monitored by the Company. This includes buying and selling of Company securities during prescribed periods by covered persons who are identified as members of the Board of Directors, all members of the Management Team, consultants, advisers, and other employees who have been made aware of undisclosed material information with respect to the Company and its operations.
8990 also strictly adheres to a Trading Black-out Policy which covers two (2) trading days before and two (2) trading days after the date of disclosure of any material and nonpublic information.
RELATED PARTY TRANSACTIONS
As stated in the Annual Corporate Governance Report (ACGR) for year 2016.
POLICY AND DATA RELATING TO HEALTH, SAFETY AND WELFARE OF EMPLOYEES,
INCLUDING COMPANY SPONSORED TRAININGS
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