No. | Subject | Download |
---|---|---|
1 | Corporate Governance Policy | Download |
2 | Corporate Documents | |
- Articles of Association | Download | |
- Memorandum of Association | Download | |
3 | Anti-Corruption | |
- Anti-Corruption Policy | Download | |
- Corruption Risk Assessment Process | Download | |
4 | Code of Ethics and Code of Conduct | |
- Business of Code of Conduct | Download | |
- Investor Relation Ethics | Download | |
5 | Director's Charter | |
- Charter of the Board Directors | Download | |
- Charter of Audit Committee | Download | |
- Charter of Risk Management Committee | Download | |
- Charter of Nomination Committee | Download | |
- Charter of Remuneration Committee | Download | |
6 | Inside Information Policy | Download |
7 | Whistleblowing Policy | Download |
8 | Personal Data Privacy Policy | Download |
9 | Others Policy | |
- Risk Management Policy and Plan | Download | |
- Remuneration policy for directors and executives | Download | |
- The number of meetings of the Board of Directors in 2021 | Download | |
- Resource and environmental management | Download | |
- Employee's Compensation Walfare Policy | Download | |
- Governance Information Technology Policy | Download | |
- Safety, Occupational Health and Working Environment Policy | Download |