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This document contains survey responses from a company over 5 years regarding their corporate governance practices. It covers areas such as rights of shareholders, equitable treatment of shareholders, role of stakeholders, disclosure and transparency, and responsibilities of the board. Over the 5 years surveyed, the company consistently demonstrated strong corporate governance practices, with average scores of 79.8 to 82 out of a possible 100 each year. Key strengths included protecting shareholder rights, treating all shareholders equitably, considering stakeholder interests, providing transparent disclosures, and having a board that fulfilled its responsibilities.
This document contains survey responses from a company over 5 years regarding their corporate governance practices. It covers areas such as rights of shareholders, equitable treatment of shareholders, role of stakeholders, disclosure and transparency, and responsibilities of the board. Over the 5 years surveyed, the company consistently demonstrated strong corporate governance practices, with average scores of 79.8 to 82 out of a possible 100 each year. Key strengths included protecting shareholder rights, treating all shareholders equitably, considering stakeholder interests, providing transparent disclosures, and having a board that fulfilled its responsibilities.
This document contains survey responses from a company over 5 years regarding their corporate governance practices. It covers areas such as rights of shareholders, equitable treatment of shareholders, role of stakeholders, disclosure and transparency, and responsibilities of the board. Over the 5 years surveyed, the company consistently demonstrated strong corporate governance practices, with average scores of 79.8 to 82 out of a possible 100 each year. Key strengths included protecting shareholder rights, treating all shareholders equitably, considering stakeholder interests, providing transparent disclosures, and having a board that fulfilled its responsibilities.
1 Does the company offer other ownership rights beyond Voting ? (Yes/No) 1 2 Is the decision on the remuneration of board members or executives approved by the shareholders annually? (Yes/No) 1 3 Is the remuneration of the board presented in the annual report? (Yes/No) 1 4 Is the agenda of the Annual General Meeting mentioned? (Yes/No) 1 5 Are the director candidates disclosed before the AGM? (Yes/No) 1 6 Are the director candidates backgrounds disclosed before the AGM? (Yes/No) 1 7 Can Minority shareholders nominate directors at shareholders meetings? (Yes/No) 1 8 Did the CEO/ Managing Director attend the last AGM? (Yes/No) 1 9 Is a list of board attendance mentioned in the annual report? (Yes/No) 1 10 Was the length of the AGM given? (Yes/No) 1 11 Did the Annual General Meeting last for more than 3 hours? (Yes/No) 1 12 Does the company provide the minutes of the AGM either on the website or in the annual report? (Yes/No) 1 Section B- Equitable Treatment of Shareholders 1 Does the company have any other shares part from ordinary equity shares? (Yes/ No) 0 2 Have there been any cases of insider trading involving company directors and management? (Yes/No) 0 3 Is the company a part of a group where the parent/controlling shareholder also controls key suppliers, customers or similar businesses? (Yes/No) 1 4 Has there been any non-compliance case regarding related party transactions in the past three years? (Yes/No) 0 5 Does the notice to shareholders specify the documents required to give proxy? (Yes/No) 1 Section C- Role of Stakeholders in Corporate Governance 1 Does the company explicitly mention the safety and welfare of its employees? (Yes/No) 1 2 Does the company explicitly mention the role of key stakeholders such as customers or the community at large? (Yes/No) 1 3 Does the company explicitly mention environmental issues in its public communications? (Yes/No) 1 4 Does the company provide an ESOP or other long term employee incentive plan linked to shareholder value creation? (Yes/No) 1 Section D - Disclosure and Transparency 1 Does the company have a transparent ownership structure? (Yes/No) 1 2 Does the company disclose director shareholding? (Yes/No) 1 3 Does the company disclose management shareholding? (Yes/No) 1 4 Does the company have a dispersed ownership structure? (Yes/No) 0 5 Is there any statement requesting the directors to report their transactions of company stock? (Yes/No) 1 6 Does the company use an internationally recognised accounting standard? (Yes/No) 1 7 Does the company have an internal audit operation established as a separate unit in the company? (Yes/No) 1 8 Is the financial report of the company disclosed in a timely manner? (Yes/No) 1 9 Does the company website disclose up to date information? (Yes/No) 1 Section E - Responsibilities of the Board 1 Does the company have its own written corporate governance rules? (Yes/No) 1 2 Does the board of directors provide a code of ethics for all directors and employees? (Yes/No) 1 3 Does the board holds requisite number of meetings (minimum four) in a year? (Yes/No) 1 4 Is the chairman of the board an independent director? (Yes/No) 0 5 The Chairman of the board is not the CEO of the company (Yes/No) 1 6 Does the company have an ESOP scheme to incentivize the directors? (Yes/No) 0 7 What is the size of the board? (Number) 13 8 How many board members are Executive? (Number) 1 9 How many board members are Independent? (Number) 4 10 How many board members are Non-Executive? (Number) 12 11 Are there any women directors on board? (Yes/No) 1 12 Are there any foreign nationals on the board? (Yes/No) 0 13 Does the company state in its annual report the definition of "Independence" in context of directors? (Yes/No) 1 14 Does the company give details about the educational background of all the board of directors? (Yes/No) 1 15 Does the company give details about the professional background of all the board of directors? (Yes/No) 1 16 Does the company disclose payment made to directors? (Yes/No) 1 17 Does the company have a board of director's report? (Yes/No) 1 18 Does the company have an Audit committee? (Yes/No) 1 19 Does the company indicate roles and responsibilities of Audit Committee? (Yes/No) 1 20 Does the company indicate functions of Audit Committee? (Yes/No) 1 21 Does the company indicate the attendance of Audit Committee meetings? (Yes/No) 1 22 Does the company have an Risk Management committee? (Yes/No) 0 23 Does the company indicate roles and responsibilities of Risk Management Committee? (Yes/No) 0 24 Does the company indicate functions of Risk Management Committee? (Yes/No) 0 25 Does the company indicate the attendance of Risk Management Committee 0 26 Does the company have an Shareholder Grievance committee? (Yes/No) 1 27 Does the company indicate roles and responsibilities of Shareholder Grievance Committee? (Yes/No) 1 28 Does the company indicate functions of Shareholder Grievance Committee? (Yes/No) 1 29 Does the company indicate the attendance of Shareholder Grievance Committee meetings? (Yes/No) 1 30 Does the company have other committees apart from the ones mentioned above? (Yes/No) 1 31 Does the company indicate roles and responsibilities of Other Committees? (Yes/No) 1 32 Does the company indicate functions of Other Committees? (Yes/No) 1 33 Does the company indicate the attendance of Other Committee meetings? (Yes/No) 1 YEAR 2 YEAR 3 YEAR 4 YEAR 5 2013 2012 2011 1 1 1 1 Total score: 77 81 81 1 1 1 1 Average 79.8 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 13 13 13 12 1 1 1 1 6 7 6 6 12 12 12 11 1 1 1 1 2 0 1 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2010 2009 82 78
ASEAN Corporate Governance Scorecard Country Reports and Assessments 2015: Joint Initiative of the ASEAN Capital Markets Forum and the Asian Development Bank
ASEAN Corporate Governance Scorecard Country Reports and Assessments 2014: Joint Initiative of the ASEAN Capital Markets Forum and the Asian Development Bank