Corporate Governance

          The company convinces that the corporate good governance will support to operational​ efficiency & management systems, transparency, accountability for enhance the confidence to all investors, shareholders and stakeholders

Corporate Governance

File Name
File Type
Corporate Governance Policy
Code of Conduct and Business Ethics
Code of Conduct and Ethics for Directors, Management and Employees
Connected Transaction Policy
Conflict of Interest Policy
Whistle-blowing Policy and Complaints
Company and Customer Confidentiality Policy
Use of Property Policy
Control and Supervision of Subsidiaries and Associates Policy
Social and Environmental Responsibility Policy
Nominating and Remuneration Policy
Executive Succession Policy
Human Resources Management and Development Policy
Computer and Information Technology Policy
Rights and Duties of the Company and the Employees
Commitment for Safety Policy
Occupational Safety, Health and Environment Policy
Safety Report without Penalty Policy
Articles of Association
Board of Directors Charter
Executive Committee Charter
Audit Committee Charter
Nominating and Remuneration Committee Charter