Documents and charters

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Amendment to Articles of Incorporation (June 2023)

ACEN CORPORATION Amended by Laws (20 July 2022)

Audit Committee

Board Charter

Board Risk and Related Party Transaction Committee

Corporate Governance and Nomination Committee

Executive Committee

Sustainability Committee

Personnel and Compensation Committee

Code of Conduct

Corporate Governance Manual

Enterprise Risk Management (ERM) Policy

Enterprise Risk Management Policy Statement

ESG Policy

Health, Safety, Security, and Environment Policy

Human Rights Policy

Information Security Policy Statement

Internal Audit Charter

Learning and Development Policy

Corporate Governance Manual

Integrated Annual Corporate Governance Report (ACGR) 2022

Integrated Annual Corporate Governance Report (ACGR) 2021

Integrated Annual Corporate Governance Report (ACGR) 2020

Integrated Annual Corporate Governance Report (ACGR) 2019

Integrated Annual Corporate Governance Report (ACGR) 2017

Integrated Annual Corporate Governance Report (ACGR) 2018

Annual Corporate Governance Report 2016

Updates and Changes in the ACGR as of 9 Sep 2016

Updates and Changes in the ACGR as of 4 May 2016

Updates and Changes in the ACGR as of 7 Jan 2016

2020 ACEN Board, Committee, and Individual Effectiveness Evaluation Report

2020 ACEN Board, Committee, and Individual Assessment Report

2023 Attestation of Internal Audit Control and Compliance System

2022 Attestation of Internal Audit Control and Compliance System

2021 Attestation of Internal Audit Control and Compliance System

2020 Attestation of Internal Audit Control and Compliance System

2019 Attestation of Internal Audit Control and Compliance System

2020 ASEAN Corporate Governance Scorecard (ACGS) Self-Assessment

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