Documents and charters

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Amendment to Articles of Incorporation (May 2024)

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

Guidelines on Anti-Bribery, Anti-Corruption and on Gifts and Gratuities

Health, Safety, Security, and Environment Policy

Human Rights Policy

Information Security Policy Statement

Internal Audit Charter

Learning and Development Policy

Procurement Policy

Related-Party Transactions-Policy

Succession policy

Supplier Code of Conduct

Whistleblower 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) 2018

Integrated Annual Corporate Governance Report (ACGR) 2017

2020 ACEN Board, Committee, and Individual Effectiveness Evaluation Report

2020 ACEN Board, Committee, and Individual Assessment Report

In 2024, our directors and key officers attended relevant continuing trainings. In addition, our Corporate Secretary and Group Compliance Officer attended trainings on corporate governance.

2024 CG Trainings of ACEN Directors and Officers

2024 Attestation of Internal Audit Control and Compliance System

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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Documents and charters

About us

Our businesses

Geographic Presence

Investors

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Investors:

Career Opportunities:

Energy Solutions:

Media and Other Concerns:

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Quick links

Geographic
Presence

Corporate
Governance