| 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 |
