B. Equitable Treatment of Shareholders
NO ITEMS   QUESTIONS REFERENCES
B.1   Shares and Voting Rights  
  B.1.1 Do the company's ordinary or common shares have one vote for one share? File: Rule of AGM point 10
  B.1.2 Where the company has more than one class of shares, does the company publicise the voting rights attached to each class of shares? N/A
B.2   Notice of AGM  
  B.2.1 Does each resolution in the most recent AGM deal with only one item (there is no bundling of several items into the same resolutions)? File: Resolution of AGM
  B.2.2 Are the company's notice of the most recent AGM/circulars fully translated into English and published on the same date as the local-language version? File: Notification of AGM
  B.2.3 Are the profiles of Directors/Commissioners (age, academic qualification, date of first appointment, experience, and directorship in other listed companies) in seeking election/re-election included? File: Profile Candidates
  B.2.4 Are the auditors seeking appointment/re-appointment clearly identified? File: Invitation of AGM
  B.2.5 Has an explanation of the dividend policy been provided WEB: Dividend Policy
  B.2.6 Is the amount payable for final dividends disclosed? WEB: Historical Graphic Dividend
  B.2.7 Were the proxy documents made easily available File: POA
B.3   Prohibition of Insider Trading and Abusive Self-Dealing  
  B.3.1 Does the company have policies and/or rules prohibiting Directors/Commissioners and employees to benefit from knowledge which is not generally available to the market? WEB:  Equitable treatment of shareholders &
File:  Code of Conduct Article 3-(3.7)
  B.3.2 Are the Directors/Commissioners required to report their dealings in company shares within 3 business days? File: BOC Charter Article 16-(3)
B.4   Related Party Transactions by Directors and Key Executives  
  B.4.1 Does the company have a policy requiring directors/commissioners to disclose their interest in transactions and any other conflicts of interest? File: BOC charter article 17-(6)
  B.4.2 Does the company have a policy requiring a committee of independent directors/commissioners to review material/significant RPTs to determine whether they are in the best interests of the company and shareholders? DEFAULT
  B.4.3 Does the company have a policy requiring board members to abstain from participating in the board discussion on a particular agenda when they are conflicted? File: AoA article 16 point 16
  B.4.4 Does the company have policies and loans to directors and commissioners either forbidding this practice or ensuring that they are being conducted at arm's length basis and at market rates? File: BOC Charter
B.5   Protecting Minority Shareholders from Abusive Actions  
  B.5.1 Were there any RPTs that can be classified as financial assistance to entities other than wholly-owned subsidiary companies? NO File: AR page 313
  B.5.2 Does the company disclose that RPTs are conducted in such a way to ensure that they are fair and at arm's length? File: BOC Charter pasal 16-(4) & (5)
  B.5.3 In case of related party transactions requiring shareholders approval, is the decision made by disintereseted shareholders? DEFAULT