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Rules of governance (transparency)

 

  • -I have followed the Canal Company for Shipping Agencies Directory of stock to the rules of corporate governance in order to develop their performance and in particular with regard to the principles of disclosure and transparency, particularly with regard to the preparation of financial statements and the notes it or publish it periodically.
  • - Is to make some adjustments in the membership of the Governing Council and in light of actual achievements and the achievement of the target to raise the level of service through the creation of an integrated system to seek to serve the Egyptian economy and move the wheel of development.
  • - Provide the full powers of the Governing Council so that the company's decision-making process so as to achieve the goals set and under the control of the holding company for maritime and land transport.
  • - Company is committed to the rules of disclosure set forth the laws and accounting standards as containing the data displayed all financial statements and final accounts and the notes and the report of the Central Agency for Accountancy and financial policies and the report of the Board of Directors for the company's activity during the fiscal year and the difficulties faced by companies and efforts efforts to overcome these difficulties.
  • - The company is committed to decisions and recommendations and instructions approved by the Board of the Holding Company for Maritime Transport and land.
  • - To manage the portfolio by the Holding Company for Maritime Transport and land and within the framework of the asset management program of the state and in the light of the general policy of the Ministry of Investment.
  • - Create and continue to update the database containing the names of some specialized technical personnel and qualified experts from all sectors to benefit them in the formation of the Governing Council through to the nomination of some leaders of the workers to these sectors of the membership of the Governing Council to take advantage of the expertise available to them and under the supervision of the holding company for the transfer of Maritime and land.
  • - Taking into account the rights of employees of the company and through their representatives in the membership of the Board of Directors of the company.
  • - Is published financial statements of the Company and the notes to it and the auditor's report and the report of the Board of Directors annually and it clearly for easy access.
  • - Work to create a Web site of the company and publish periodic reports and all information required to be disclosed in order to facilitate access by the part of management and institutions.
  • - To ensure the training of technical personnel and access to periodicals issued by the holding company for maritime and land transport and consider the possibility of utilizing the process of content according to the needs of the company.
  • - To ensure the company's internal audit, taking into account professional standards issued by the Internal Auditor.
  • - Focus on systems of internal control company to maintain the company's assets and the accuracy of information presented to the Board of Directors and the Holding Company for Maritime Transport and land and implementation of the decisions issued by the holding company for maritime and land transport.