Corporate Governance

Corporate Governance

No.SubjectDownload
1Corporate Governance Policy Download
2Articles of AssociationDownload
3Memorandum of AssociationDownload
4Business of EthicsDownload
5Investor Relation EthicsDownload
6Anti-CorruptionView Details
6.1Anti-Corruption PolicyDownload
6.2Corruption Risk Assessment Process Download
7ChartersView Details
7.1Charter of the Board DirectorsDownload
7.2Charter of Nomination CommitteeDownload
7.3Charter of Remuneration CommitteeDownload
7.4Charter of Risk Management CommitteeDownload
7.5Charter of Audit CommitteeDownload
8Inside Information PolicyDownload
9Business EthicsDownload
10Whistle blowing policy Download
11Risk Management PolicyDownload
12Remuneration policy for directors and executives Download
13The number of meetings of the Board of Directors in 2019Download
14Resource and environmental managementDownload
15Employee's Compensation Walfare PolicyDownload
16Governance Information Technology PolicyDownload