SMB Finance PLCக்கு வரவேற்கிறோம். புதுமையான நிதி தீர்வுகளுக்கான உங்கள் நம்பகமான பங்குதாரர்.
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பங்குதாரர் ஹாட்லைன்: 0113 452 552

 

பிற அறிவிப்புகள்

In accordance with Section 9 of the Listing Rules of the Colombo Stock Exchange on Corporate Governance, we wish to disclose the existence of the below policies of the Company. These policies are implemented by the Company to maintain a sound corporate governance culture.
 
  1. Policy on the matters relating to the Board of Directors
  2. Policy on Board Committees
  3. Policy on Corporate Governance, Nominations and Re-election
  4. Policy on Remuneration
  5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities 
  6. Policy on Risk management and Internal controls
  7. Policy on Relations with Shareholders and Investors
  8. Policy on Environmental, Social and Governance Sustainability
  9. Policy on Control and Management of Company Assets and Shareholder Investments
  10. Policy on Corporate Disclosures
  11. Policy on Whistleblowing
  12. Policy on Anti-Bribery and Corruption
  Policy on Relations with Shareholders and Investors
  Accessibility Policy

Other Notices

In accordance with Section 9 of the Listing Rules of the Colombo Stock Exchange on Corporate Governance, we wish to disclose the existence of the below policies of the Company. These policies are implemented by the Company to maintain a sound corporate governance culture. Shareholders may request a copy of any policy listed below upon a written request being made to the Company.
 
1. Policy on the matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees,
    including policies on trading in the Entity’s listed securities 
6. Policy on Risk management and Internal controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption