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CORPORATE GOVERNANCE
COMPANY DISCLOSURES
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INVESTOR RELATIONS
2023 ANNUAL GENERAL MEETING
Corporate Governance
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Minutes of 2018 AGM
Minutes of 2022 AGM
Annual Corporate Governance Report(ACGR)
Consolidated changes to the annual corporate governance report of Pacifica, Inc. for 2015
Board Committees
Board Committees
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Board Committee Charters
Corporate Social Responsibility
The Company's Corporate Social Responsibility Initiatives
Enterprise Risk Management
The Company's Risk Management System
Company's Policies
Whistle-blowing Policy
Conflict of Interest Policy
Insider Trading Policy
Related Party Transaction Policy
Policy and Data Relating to Health, Safety and Welfare of Employees including company sponsored trainings