Certificate of compliance with manual of corporate governance

GMA - Revised Manual on Corporate Governance (as of July ) GMA - Compliance Officer Certification - MCG () GHI - Compliance Officer Certification - MCG () GHI - Revised Manual on Corporate Governance () GMA - Revised Manual on Corporate Governance () GMA: Amendment to the Revised Manual on Corporate Governance GHI. the Corporate Governance Certificate would now comprise certification of compliance of the conditions of Corporate Governance as stipulated in the Listing Agreement as well as the Voluntary Guidelines. Keeping all these developments in view, the Guidance Note has been again revised by the SSB. This Guidance Note aims to provide a reliable and. Annual Corporate Governance Form Manual for Corporate Governance. Amended Manual for Corporate Governance Certificate of Compliance FPH Corporate Governance Self Assessment Form for Corporate Code of Conduct Board Committees and Charters. Committees Charters.

The Corporate Governance Compliance Program has the following components: 1. A written Manual of Corporate Governance defining the roles and responsibilities of the Board and its Directors and Committees, the Management Team and other officers and units involved in the governance process. This Manual is promulgated. The compliance of conditions of Corporate Governance is the responsibility of the management. Our examination was limited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of. Annex A - ADVISEMENT REPORT ON MATERIAL RELATED PARTY TRANSACTIONS (DOWNLOAD WORD FORMAT) Date 26 April •. Updated Certificate of Compliance with the company's Manual on Corporate Governance - a requirement for all Corporate Governance covered entities except Publicly Listed Companies (PLCs) Date 08 August

The compliance of conditions of corporate governance guidelines as stated in the aforesaid notification and reporting of the status of compliance is the responsibility of the Bank’s management. Our Responsibilities Our examination for the purpose of issuing this certification was limited to the checking of procedures and. Corporate Governance Disclosure Survey Certificate of Compliance with the Manual on Corporate Governance Amendment to the Revised Manual of Corporate Governance (). Annual Corporate Governance Form Manual for Corporate Governance. Amended Manual for Corporate Governance Certificate of Compliance FPH Corporate Governance Self Assessment Form for Corporate Code of Conduct Board Committees and Charters. Committees Charters.