Manual on Corporate Governance

Code of Corporate Governance

Good Governance Guidelines (Charter) for the Board of Directors

Code of Conduct and Business Ethics

SMPC Disclosure Statement

Our Expectations of Suppliers, Contractors and Business Partners

Integrated Annual Corporate Governance Report

Integrated Annual Corporate Governance Report 2022

Integrated Annual Corporate Governance Report 2021

Integrated Annual Corporate Governance Report 2020

Integrated Annual Corporate Governance Report 2019

Integrated Annual Corporate Governance Report 2018

Integrated Annual Corporate Governance Report 2017

Annual Corporate Governance Report 2016

Annual Corporate Governance Report 2015

Annual Corporate Governance Report 2014

Annual Corporate Governance Report 2013

Annual Corporate Governance Report 2012

Board Committees and Charters

Board Committees and Members

Board Committee Charters

Internal Audit Charter

Enterprise Risk Management

ASEAN Corporate Governance Scorecard

Company's Policies

Information Policy

Board Diversity Policy

Alternative Dispute Resolution Policy

Conflict of Interest Policy

Whistleblowing Integrity Reporting

Executive Succession Plan Policy

Director and Executive Remuneration Policy

Gifts and Entertainment

Related Party Transaction Policy

Material Related Party Transaction Policy

Insider Trading Policy

Safety, Health and Welfare Policy

Social Development Policy

Environmental Policy

Safeguarding Creditors' Rights Policy

Supplier and Contractor Policy

Customer Welfare Policy

2023 SMPC Annual and Sustainability Report

(15.8MB)

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Corporate Governance > Environmental Stewardship

Environmental Stewardship

Our advocacy for sustainability in every level of our business is rooted in our sense of responsibility towards our communities and their environments. We advocate for the minimization of our Company’s environmental impact, and we address these challenges by collaborating with the government and our stakeholders to make sure that our natural resources are conserved and protected.

STOCK INFORMATION

Semirara Mining and Power Corporation

05/02/2024 03:09 PM

32.95
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32.50
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