Manual of Corporate Governance Code of Business Conduct and Ethics Annual Corporate Governance Board Committees Enterprise Risk Management Company Policies Corporate Social Responsibility Green Financing Framework

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Company Policies

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July 26, 2021

Policy on Conflict of Interest

July 26, 2021

Policy on Insider Trading

July 26, 2021

Policy on Related Party Transactions

July 26, 2021

Policy on Health and Safety Welfare

July 26, 2021

Policy on Whistle Blowing

July 26, 2021

Policy on Acquisitions

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Policy on Succession Planning and Retirement

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Remuneration Policy

July 26, 2021

Board of Directors Self-Evaluation Policy

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IT Cyber Security Policy

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Corporate Social Responsibility Policy

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Social System Management Framework

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Occupational Health & Safety

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Issues Management and Crisis Communications

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Environmental Management Policy

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Political Participation and Involvement

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Human Rights Policy

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Employee Code of Discipline

Citicore Energy REIT Corp. (C-REIT)is the country’s first energy REIT, focused on delivering excellent value and attractive returns to shareholders by responsibly harnessing nature’s resources and empowering communities. C-REIT operates as a REIT upon compliance with the Philippine REIT Law.

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