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  • Corp. Gov. Guidelines of DFNN Dated 11 April 2017

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    Corp. Gov. Guidelines of DFNN dated 11 April 2017 disclosure

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    Corp. Gov. Guidelines of DFNN dated 11 April 2017 disclosure

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    © All Rights Reserved
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    7 views8 pages

    Corp. Gov. Guidelines of DFNN Dated 11 April 2017

    Uploaded by

    Marcus Tandaan
    Corp. Gov. Guidelines of DFNN dated 11 April 2017 disclosure

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    THE PHILIPPINE STOCK EXCHANGE, INC. Corporate Governance Guidelines for Listed Companies Disclosure Template CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY ‘Company Name: DFNN, INC Date: April 1, 2017 EXPLAIN ro Guideline Wo. i= DEVELOPS AND EXECUTES A SOUND BUSINESS STRATEGY 11 Haves dew defied vison, mision an orev ve 12 Have we developed Bsiress tae Yes ‘13 Have a strategy execution process that facilitates effective performance management, 4 erp ‘and is attuned to the company’s business environment, management style and culture. = Td Have soar conta engage in dons of ate ness sues i Guideline No.2: ESTABLISHES A WELL-STRUCTURED AND FUNCTIONING BOARD ease eet Rem 5 of he lies Deinve Information Statement and tem 9 of the 24. Haves board compote of recor of proven competence adie. Yes | AnnualReport on the dscusion of the usifleavons and business experience ofthe directors Ta Be edbya carmen who dal ese Wate Gard uncnsinanefecivesnd | yg, colepal manne, 23 Have atleast three (3) or thirty percent (30%), whichever is higher, ofits directors as, DENA errant era seer uae Be Loeb No | minmom requred bythe Secures Repulon fose TA Have nlr wen mana pliner rd nares hat olive pocdurerand | yg, | Pease froth apart Goverane Wana procs Tere aveady i pee wud, rorinaton and 25 Mave Aut, is, Governance and Nomination & Election Committees ofthe board. 0 ee Tee es ete commie 18 Wav Caran nd CEO pins apa By aN Who ae ne ete ‘to each other. = 17 Have deector nomination and elcon pest esas Ta a savas re then he pporunty nominate an et rectors nay tae he umber | Yes et sures we 2.8 Have in place a formal board and director development program. Yes aa [25 Haves comport seetary Yes ‘CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY ‘Company Name: DENN, INC. Date: April 1, 2017 terternal autor. The Committe shoud ensue thatthe non-sudit ees do nat outweigh 150 ave a eres yaw oa arama Ty constrains the directors’ ability to vote independently. pest Guideline Wo. 3: MAINTAINS A ROBUST INTERNAL AUDIT AND CONTROL SYSTEM 34 eaten ude snetenincnpan wih wate |p| Pam en” Oe en Deis eee ‘Audit Committee 35 — Tepes San apa Ta amyl | Vr [33 — tne gual sv og fre er so eon ve [i — tar inpar cc a ooops pron ote TARIGCTTO | ye [Sani 55 i RT Rc TS AT Snub tesscd hema se cntloncomphaceapton em pcrand | Ye ce oa Gudeie No. RECOGNIZES AND MANAGES Is ENTERPRISE RISKS cs 42th conn magne Wn | Ss re epee teak “42 Have a formal risk management policy that guides the company's rskmanagement and | yj. | The risk management policy shall be created upon eihaauassen posure : ‘elmaton fe ranean soem | 2a — bard dra exept Ngee NT GCE eo orice ternal recipe omewes hart ernest, | yy | EM aes sl be peomed one te rk oS te ome of spacing Cpe he ext Coma ‘mesos cnmiintarboa ov i ts metabictnesigetioal eehiiyrehtnieacrarheees | w [eee ene heed “45 Disclose suficent information about its isk management procedures and processes 35 DENN shall disclose information about Ws Fak Sctouetcynicteconemccureractemandngton ra taig "| No | mangement pce: upon frmtin oe ong : ‘arama ae. “ZB Seek external technical support in isk management when such competence Is nat No | Technical support shall be obtained once the risk seas meray ce ‘agement. Gui No.5: ENSURES THE NTEGRIY OF FINANCIAL REPORTS AS WELL AS IS EXTERNAL AUDITING FUNCTION Si Have th bond a ois spe vos a ernie |g, PSE IR Ra To Information Statement on aud committee 3 ‘CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY ‘Company Name: DENN, INC Date: April 13, 2017, The fees eared from the etemal aut ‘approval on the stape and Teas for the ‘engapement ofthe independent autor 52 Ensue hat te exeral auditor credible, competent ad should have the ably to Please refer to Item 7 of the latest Definitve Cnicconienperaneinyeymecienrocummpetas extansima | to [imam funet ot fuaunan ere Pepcmy nonocrean eas ere ie Tala tan 7 Wa i aie he il na to | homes Gienee orient oe ‘sed a _eleianinonnanmanenneat tT iirc Se Si certiiekepenen sacs re 57 Te ange ene se baci Sar ATGRTTRREST | en if Daernabieniem ms Guieine No.6 IESPETS ANO PROTECTS THE RIGHTS OF IS SHARENOLDERS, PARTICULARLY THOSE THAT BELONG TO THE MINORITY OR NON-CONTROLLING GROUP Ta a a oe i Oe 62 Ati pc ono? |e oe ee saree TS eaneddievahcdtnenjamenoniaatenmmcucie |. | Senses te Sai ker Satine sn pan ara seman St Feat a an 13. devastation, » [eee Shoes Sone oe a — Tac lr ng nan ah PITTA TT octyrentunmstpettannyanenumesticiee remneas | Yet ae ara waa TP 15. tetded ichetsttrtn tine shine pn, Ten ear cas bu nnd ne haanwiesrowerGtlancecoe epiormcngsntwens Ga)dqeantres | No. |te AG md pen to aches wat special meeting fieen (15) business days prior to the scheduled [AGM pursuant to the Secures Regulation Code. | (CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY Company Name: DFNN, INC Date: April 1, 2017, 155 Alow shareholders to calla spec shareholders meeting, submits propos for ‘consideration atthe AGM or the speci meeting, and ensure the attendance of the ‘external auditor and other relevant individuals to answer shareholder question in such | Y®* eeiat Etre i lan asin rng ie AG ae ere. We $a Howey ed delet plc wih ee! RIOT [ye Seta 35 Ra it aaa enna na STE ATT | yas ising cont sree pou. a Shareefa assed contig sarees ante ates Sai net sans tear opel cee omroneton oa ae Sorte owt ny pa OY Eo a Ye Tie eo ae ¥ 00d oe ie 613 tare orapuet ed ay Yes. | Dette naman stemetn aon on ae hers nt end pty Guideline Wo. 7: ADOPTS AND IMPLEMENTS AN INTERNATIONALLY-ACCEPTED DISCLOSURE AND TRANSPARENCY REGIME : Tiare tte plc on pce deeds ene oan wiki Sccuolonreruesoswetosth’ dour equrenenzuner eng vrand. | Ys luo Ta Bk th ie, eT aan eT aS tratageenentscaentatytprenents etch eonrstaray | Ye Inge nie coe oenin to see decoy oon Tie er a6 te a Dave 73 ids retraite compensation pty, « peemaee nse sees cremate 7A ics ames pop rsa wo lt Sermo owen arene ase Ka 1 of i Es Oe erat ma ee aera ramet patos pete semen | tes | een Sunt a HT the at tenet oe Congest ong tere Pee coe woe Sones 75 Sit waa unt dep a ow aTs oT | ye suit revision. Consolidated nan statements shal be published within 90 ys ‘CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY ‘Company Name: DFNN, INC. Date: April13, 2017, ‘ror he end ofthe financial year, while ntrin reports hal be publahed within day from the end ofthe paring period "75 Disclose to sharehoKes andthe Exchange ary change ols corporate governance ‘manual and practices, andthe extent to which uch practices conform tothe SEC apd 177 Publish andor deer tots shareholders in a mel fashion alintormation and TA matte required to be taken up by the stoctholders are timely disclosed with the PSE honhahcnraers erties aarer Yard mcd i ih tiv, matin suenail i” tenner Fe oe pli re Wd tertmnesit hacia) ticomrtnysircte Trad crrcthe | y, | wah hue Sos bere Oderert> Senge vonsmenn’s pen often ope te ena bgaen bart Jest oe ents edn em af | oust toms | 7a Ban hana pe pineal ay Ta aT | Wan tumnen taser tugerends | is | ceri urn nancy fe syncs ton | Peg econntere fore rom peerage | Guideline No 8 RESPECTS AND PROTECTS THE RIGHTS AND INTERESTS OF EMPLOYEES, COMMUNITY, ENVIRONMENT, AND OTHER STAKEHOLERS Ba eho drs dpe coca ase SOT Soehiienceeseligmmpiacssananansereeitem |, Sctallagheek cones tom airencanaeag ntonett na Prsepe scrape i eee aaa i eed Gaaisenetyeasanteammerenteaans | Siinsmne etgu er Mors tl escfin ac, ig eee rena eee es i ee = '36 Have clear polices that guide the company ints dealing with Rs suppers, customers, creditors, analysts, market intermediates and other market partipants. “Guideline No. DOES NOT ENGAGE IN ABUSIVE RELATED-PARTY TRANSACTIONS AND INSIDER ‘TRADING ‘CORPORATE GOVERNANCE GUIDELINES: DISCLOSURE SURVEY ‘Company Name: DENN, INC. Date: April 1, 2017, ‘3a Develop and dcore policy gvernng the companys wansocions wih rated paris. ver ‘92 Geaty define the thresholds or declosure and approval for #PTs nd categorie such teansaetons acordingt those that ae considered de minimis or transactions that need not be reported o° announced, those that need tobe dclesed, and thse that need prior shareholder approval. The aggregate amount of RPT within any twelve (12) ‘month period should be considered for purposes of pphing the tvesolds or

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