Corporate Governance

Corporate Governance

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