Corporate Documents & Policies

Corporate Governance

Memorandum and Articles of Association

Articles of Associations

PDF | 211.15 KB

Memorandum of Association

PDF | 365.52 KB

Charter

Charter of Audit and Corporate Governance Committee

PDF | 229.69 KB

Charter of Board of Directors

PDF | 873.32 KB

Charter of Internal Audit Department

PDF | 179.21 KB

Charter of Nomination and Remuneration Committee

PDF | 591.18 KB

Corporate Policies

Code of Conduct

PDF | 279.25 KB

Information Technology Security Policy

PDF | 9.54 MB

Whistleblowing Policy

PDF | 1.55 MB

Risk Management Policy

PDF | 1.2 MB

Related Party Transaction Policy

PDF | 85.89 KB

Policy on Prevention of Conflict of Interest

PDF | 32.98 KB

Policy on Corporate Social Responsibility

PDF | 270.78 KB

The Material, Non-Public Information Control and Securities Trading Policies

PDF | 5.97 MB

Anti Bribery and Anti Corruption

PDF | 134.05 KB

Code of Ethics

PDF | 93.33 KB

Counter-Terrorist Financing Policy

PDF | 501.37 KB

Anti-Money Laundering Policy

PDF | 492.58 KB

Sustainability Management Policy

PDF | 628.36 KB

Scope of Power, Duties and Responsibilities

Scope of Power, Duties and Responsibilities of Chief Executive Officer

PDF | 76.09 KB

Scope of Power, Duties and Responsibilities of Companys Secretary

PDF | 49.84 KB

Corporate Governance