Governed by Best Practice. Ready to Serve.

CORPORATE GOVERNANCE

Samnet Tech Limited recognizes that a strong commitment to a robust corporate governance framework is essential for its long-term prosperity and prerequisite for the achievement of strategic corporate goals and the creation of lasting value for shareholders and all other stakeholders. Accordingly, it has developed a comprehensive corporate governance framework which is modelled on international best practice and complies with all regulatory requirements.

This framework addresses the following:

• Responsibilities of the Board and individual Directors;
• Appropriate delegation of authority to Management;
• The company’s relationship with its shareholders;
• Internal controls, risk management and compliance functions;
• Rules relating to the appointment of external auditors;
• The company’s code of conduct;
• Transparent information policy; and
• Corporate Social Responsibility