Codes of Conduct & Policies

Codes of Conduct & Policies – Promact Plastics Limited

Document Name	Download
Code of Conduct – Board of Directors
Code of Fair Disclosure – Insider Trading
Nomination, Remuneration and Evaluation Policy
Code of Conduct – Insider Trading
Code of Conduct – Independent Directors
Composition of Board & Committees
Policy on Determing Materiality
Policy on Familiarization of Independent Directors
Policy on Related Party Transactions
Policy on Vigil Mechanism
Memorandum & Articles of Association (MOA / AOA)