No. | Subject | Download |
---|---|---|
1 | Corporate Governance Policy | Download |
2 | Articles of Association | Download |
3 | Memorandum of Association | Download |
4 | Business of Ethics | Download |
5 | Investor Relation Ethics | Download |
6 | Anti-Corruption | |
- Anti-Corruption Policy | Download | |
- Corruption Risk Assessment Process | Download | |
7 | Charters | |
- Charter of the Board Directors | Download | |
- Charter of Nomination Committee | Download | |
- Charter of Remuneration Committee | Download | |
- Charter of Risk Management Committee | Download | |
- Charter of Audit Committee | Download | |
8 | Inside Information Policy | Download |
9 | Business Ethics | Download |
10 | Whistle blowing policy | Download |
11 | Risk Management Policy | Download |
12 | Remuneration policy for directors and executives | Download |
13 | The number of meetings of the Board of Directors in 2019 | Download |
14 | Resource and environmental management | Download |
15 | Employee's Compensation Walfare Policy | Download |
16 | Governance Information Technology Policy | Download |