Corporate Governance

CG Report and Download

Code of Conduct

Code of Conduct

Memorandum of Association

Memorandum of Association

Articles of Associations

Articles of Associations

Code of Ethic

Code of Ethic

Charter of Board of Director

Charter of Board of Director

Charter of Audit and Corporate Governance Committee

Charter of Audit and Corporate Governance Committee

Charter of Nomination and Remuneration Committee

Charter of Nomination and Remuneration Committee

Charter of Internal Audit Department

Charter of Internal Audit Department

Policy on Prevention of Conflict of Interest

Policy on Prevention of Conflict of Interest

Anti Bribery and Anti Corruption

Anti Bribery and Anti Corruption

Policy on Corporate Social Responsibility

Policy on Corporate Social Responsibility

Inside Information Control Policy

Inside Information Control Policy

Related Party Transaction Policy

Related Party Transaction Policy

Scope of Power, Duties and Responsibilities of Chief Executive Officer

Scope of Power, Duties and Responsibilities of Chief Executive Officer

Scope of Power, Duties and Responsibilities of Companys Secretary

Scope of Power, Duties and Responsibilities of Companys Secretary

Whistleblowing Policy

Whistleblowing Policy