OceanaGold (Philippines), Inc. (OGP) (the “Company”), is committed to making timely, full, and accurate disclosures in accordance with the rules of the Philippines’ Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE).
All Company announcements and disclosures are reviewed and approved by the Company Disclosure Committee and align with the Company’s Disclosure Policy and Securities Trading Policy.
OGP has an Investor Relations Program for effective communication with shareholders, the investment community and the general public.
Objectives:
1. To maximize the value of OGP shares.
2. To strengthen shareholder and investment community relations with open, regular and consistent communications.
3. To ensure shareholders and the investment community are provided with adequate, timely and relevant information.
Principles:
1. Guided by our Values of integrity and respect, we are committed to transparency and open engagement with investors.
2. We adhere to the guidelines of the SEC’s Code of Corporate Governance and global best practices in corporate governance
Modes of Communication:
a) the Company website;
b) quarterly earnings + financial results announcements;
c) press releases and media briefings uploaded to PSEdge and the Company website;
d) participating in conferences and road shows with the investment community;
e) holding the Annual General Meeting for shareholders;
f) conducting one-on-one meetings and conference calls with analysts and institutional investors;
g) annual reporting and/or technical reporting as required