Corporate Policies

Corporate Governance

Pacific Online’s company policies were crafted to complement its Code of Ethics and Corporate Governance Manual. These policies likewise determine the formulation and implementation of strategy, directs and restricts the plans, decisions, and actions of the Company’s directors, officers and employees in accordance to Pacific Online’s corporate objectives and in line with the Company’s core values of espousing integrity and professionalism.

Code of Ethics

Pacific Online’s ethical principles and standards as detailed in the Code of Ethics are based on the Company’s values and on respect for the rule of law and for all applicable laws and regulations. These principles govern our internal and third-party relations, our use of Company’s resources and our behavior in conflict situations.

These principles and guidelines apply to all the directors, officers and employees of the Company. We believe that adherence to this code serves our vision to pursue the best interest of our shareholders and our stakeholders and affirms our intention to follow the highest ethical standards of business practice.

Apr. 12, 2018

Other Policies

To keep pace with the latest in corporate governance practices, Pacific Online periodically reviews and enhances its Manual on Corporate Governance, Code of Ethics and other corporate governance related policies. Use links to view the full policies.

Apr. 11, 2023

May 31, 2017