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Dialog Axiata PLC | Annual Report 2010 D ia lo g A x ia ta P L C | A ...

Dialog Axiata PLC | Annual Report 2010 D ia lo g A x ia ta P L C | A ...

Dialog Axiata PLC | Annual Report 2010 D ia lo g A x ia ta P L C | A ...

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Information which is disseminated to the investment community conforms to the Co<strong>lo</strong>mboStock Exchange disc<strong>lo</strong>sure rules and regulations. Care is <strong>ta</strong>ken to ensure that no marketsensitive information, such as corporate proposals, financ<strong>ia</strong>l results and other mater<strong>ia</strong>linformation is disseminated to any party prior to making an offic<strong>ia</strong>l announcement to theCo<strong>lo</strong>mbo Stock Exchange for public release.Recognise the Legitimate Interests ofS<strong>ta</strong>keholdersThe Group’s Code of Business Ethics encompasses the fol<strong>lo</strong>wing areas in recognition of theCompany’s legal and other obligations to all legitimate s<strong>ta</strong>keholders including obligations tonon-shareholder s<strong>ta</strong>keholders such as emp<strong>lo</strong>yees, clients/customers and the community asa whole:• clear commitment by Board and Management to the Code;• responsibilities to shareholders and the financ<strong>ia</strong>l community;• obligations relative to fair-trading and dealing;• responsibilities to the community;• compl<strong>ia</strong>nce with legislation affecting its operations;• environment and pollution controls.The FutureThe Company is steadfast in its commitment to imbibe a governance culture that is in linewith international best practices. To this end, the Code will be continuously reviewed andupdated to enhance and further strengthen the Company’s commitment to conduct itsaffairs with integrity, efficiency and with utmost transparency. The governance policies andprocedure es<strong>ta</strong>blished within the Company will ensure that these objectives are achieved,practised and consistently enhanced during 2011 and beyond.Corporate Governance<strong>D<strong>ia</strong><strong>lo</strong>g</strong> <strong>Ax<strong>ia</strong><strong>ta</strong></strong> <strong>PLC</strong>| <strong>Annual</strong> <strong>Report</strong> <strong>2010</strong>45

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