HOME
ABOUT
Company, Certifications and Milestones
Vision, Mission and Core Values
PRODUCTS
Private Label / OEM
Canned Tuna
Pouched Tuna
Frozen Tuna
ORGANIZATION
Articles of Incorporation & By-Laws
Our Board of Directors & Officers
Group Corporate Structure
Shareholder Structure
CORPORATE GOVERNANCE
Annual Corporate Governance Report
Board Committees
Company Policies
Corporate Social Responsibility
Enterprise Risk Management
Manual on Corporate Governance
SEC Filings
INVESTOR RELATIONS
Investor Relations Program
Press Release
Share Information
2024 AGM
CONTACT US
Contact Information
Careers
Corporate
Governance
Manual on Corporate Governance
2019
ASFII - Code of Business Conduct and Ethics
ASFII - Whistleblowing Policy
ASFII – Anti-Bribery and Corruption Policy
2017
ASFII 2017 Corporate Governance Manual
ASFII 2017 CG Manual - Annex A: Related Party Transactions Policy
ASFII 2017 CG Manual - Annex B: Internal Audit Charter
ASFII 2017 CG Manual - Annex C: Charter of the Board of Directors
ASFII 2017 CG Manual - Annex D: Charter of the Audit Committee
ASFII 2017 CG Manual - Annex E: Charter of the Corporate Governance Committee
ASFII 2017 CG Manual - Annex F: Charter of the Board Risk Oversight Committee
ASFII 2017 CG Manual - Annex G: Charter of the Related Party Transactions Committee
ASFII 2017 CG Manual - Annex H: Policy On Reporting of DO Dealings in Shares of the Company
ASFII Conflict of Interest Policy
View All