Insider Trading Policy
The Company shall abide with the provisions of law set forth in the Securities Regulation Code and shall implement policies and procedures to prevent the unauthorized disclosure or misuse of material, non-public information in securities trading to preserve the reputation and integrity of the Company.
This Policy provides guidelines in promoting compliance to the Securities Regulations Code provisions relating to the prohibition of fraud, manipulation and insider trading. It aims to maintain the confidence and trust of stakeholders by preserving the reputation of integrity and ethical conduct of the Company as well as all the persons affiliated with it.
In accordance with this policy, directors and officers are required to disclose their dealings in company shares immediately or within three (3) business days from the transaction.
This Policy applies to all transactions in the Company’s securities as defined in the Policy, and to material, non-public information relating to any other company with publicly-traded securities, including customers or suppliers obtained in the course of employment with, or the performance of services on behalf of the Company and for which there is a relationship of trust and confidence concerning the information. It covers everyone in the Company, its subsidiaries and affiliates, who receive, have access to or in possession of material, non-public information about the Company, including:
- Members of the Board of Directors;
- Officers;
- Employees;
- Advisors, Agents, Consultants, Contractors and other Stakeholders as defined in the Policy;
- Related Person as defined in the Policy.
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