laxapana plc Company Policies

Policy on the matters relating to the Board of Directors

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Policy on Board Committees

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Policy on Corporate Governance Nominations and Re-election

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Policy on Remuneration

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Policy on Internal Code of Business Conduct and Ethics

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Policy on Risk Management & Internal Control

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Policy on Relations with Shareholders and Investors

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Policy on Environmental, Social and Governance Sustainability

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Policy on Control and Management of Company Assets and Shareholder Investment

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Policy on Corporate Disclosures

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Policy on Whistleblowing

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Policy on Anti-Bribery and Corruption

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