Corporate Governance Policy

Policies Relating to Corporate Governance

Corporate Governance Policy and Code

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Article 1 : Establish Clear Leadership Role and Responsibilities of the Board

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Article 2 : Define Objectives that Promote Sustainable Value Creation

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Article 3 : Strengthen Board Effectiveness

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Article 4 : Ensure Effective CEO and People Management

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Article 5 : Nurture Innovation and Responsible Business

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Article 6 : Strengthen Effective Risk Managementand Internal Control

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Article 7 : Ensure Disclosureand Financial Integrity

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Article 8 : Ensure Engagement and Communication with Shareholder

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The Compliance Policy

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Business Code of Conduct

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Internal Audit

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Corporate Sustainability Policy

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Anti-Corruption Policy

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Anti-Corruption Policy and Guideline

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CAC Certificate

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WHISTLE - BLOWING policy

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Declaration of Anti-Corruption

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Risk Management Policy

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Nomination, Remuneration and Corporate Governance Policy

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CEO Nomination, Remuneration and Corporate Governance Policy

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Human Resources Management Policy

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Company's Compensation and Welfares

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English

Safety, Occupational Health and Working Environment Policy

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Safety, Occupational Health and Working Environment Manual

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Occupational Health and Safety Dashboard

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English

Business Asset

business asset

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Company's articles of association

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Memorandum of association

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