GOOD GOVERNANCE AND BUSINESS ETHICS
As a public company, the BOD and BOC realizes that a system of management which is based on
principles of transparency, responsibility, accountability, fairness will consistently be able to increase
value for its shareholders and other stakeholders.
GOOD CORPORATE GOVERNANCE
Good Corporate Governance at PBRX are the principles that underlie a company management process and mechanism
based on laws and regulations and business ethics.
PBRX Relationship with Shareholders
Stock
Functions and Roles of PBRX BOC
Functions and Roles of PBRX BOD
Stakeholder Participation PBRX
Openness of Information PBRX
Structure and Members of PBRX Committees
PBRX Audit Committee
Nomination and Remunaration Committee
PBRX Code of Ethics
PBRX Internal Auditor
PBRX Corporate Secretary
PBRX Whistleblowing System
Insider Trading Regulation PBRX
Risk Management Committee
PBRX Creditor Rights