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

Investor Relations Code of Conduct

Occupational Safety, Health and Environment Policy

Accounting Finance Budget and Tax Policy

Counterparties Code of Conduct

Compliance Framework

Business Responsibilities on Human Rights Policy

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

Safety Report without Penalty Policy

Articles of Association

Board of Directors Charter

Executive Committee Charter

Audit Committee Charter

Nominating and Remuneration Committee Charter

Corporate Governance

Corporate Governance

File Name

File Type

Investor Relations Code of Conduct

Occupational Safety, Health and Environment Policy

Accounting Finance Budget and Tax Policy

Counterparties Code of Conduct

Compliance Framework

Business Responsibilities on Human Rights Policy

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

Safety Report without Penalty Policy

Articles of Association

Board of Directors Charter

Executive Committee Charter

Audit Committee Charter

Nominating and Remuneration Committee Charter

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