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VULCAN

INDUSTRIAL AND MINING CORPORATION

     

 
COMPANY POLICIES
 
 
The following company policies are under discussion for board approval:
 
 
    • Due to no operations, the company currently does not have any employees but will endeavor to comply once operations resume and employees are hired.

 
    • Please see the Corporation’s Amended Manual on Corporate Governance 2017 and ACGR 2016.
    • Directors disclose their interests in transactions or any other conflict of interests during the board meeting at which such transactions are discussed.
    • Please see Amended Manual of Corporate Governance 2017.
 
    • The Corporation currently does not have an express insider trading policy. However under the Corporation’s Amended Manual on Corporate Governance, every director shall ensure that it conducts fair business transactions with the Corporation, and ensure that his personal interest does not conflict with the interest of the Corporation.

 
    • Please see the Corporation’s Amended Manual on Corporate Governance as adopted by the Board on May 2017, and ACGR 2016.
    • All related party transactions are based on prevailing market/commercial rates at the time of the transaction. Where it is required under the Corporation Code to submit corporate matters to stockholders for approval and such matters are Related Party Transactions, the related parties involved should inhibit themselves from voting on the matter.  All related party transactions are fully disclosed and subjected to regular audit by the external and internal auditors.
 
    • Due to no operations, the company currently does not have any employees but will endeavor to comply once operations resume and employees are hired.

 
 
 
 
 
 
Manual on Corporate Governance Company Policies Corporate Social Responsibilities
Executive Committees Risk Management System Code of Business Conduct & Ethics
 
 

 

Copyright 2014 Vulcan Industrial and Mining Corporation