Corporate Governance

Corporate Governance

No.SubjectDownload
1Corporate Governance Policy Download
2Articles of AssociationDownload
3Memorandum of AssociationDownload
4Business of EthicsDownload
5Investor Relation EthicsDownload
6Anti-Corruption
- Anti-Corruption PolicyDownload
- Corruption Risk Assessment Process Download
7Charters
- Charter of the Board DirectorsDownload
- Charter of Nomination CommitteeDownload
- Charter of Remuneration CommitteeDownload
- Charter of Risk Management CommitteeDownload
- Charter of Audit CommitteeDownload
8Inside Information PolicyDownload
9Business EthicsDownload
10Whistleblowing PolicyDownload
11Risk Management PolicyDownload
12Remuneration policy for directors and executives Download
13The number of meetings of the Board of Directors in 2020Download
14Resource and environmental managementDownload
15Employee's Compensation Walfare PolicyDownload
16Governance Information Technology PolicyDownload