Governance

Corporate Governance Policy

The company recognizes the importance of good corporate governance as a key factor in enhancing operational efficiency, transparency, and sustainable growth. This, in turn, fosters trust among all stakeholders. The Board of Directors has therefore deemed it necessary to establish a Corporate Governance Policy that encompasses practices and guidelines in accordance with the Corporate Governance Code for Listed Companies 2017, issued by the Securities and Exchange Commission.

Governance

Corporate Governance Policy

Corporate Governance Policy

Code of Conduct

Code of Conduct

Charters

Board of Directors Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

Risk Management Committee Charter

Executive Committee Charter

Corporate Documents

Articles of Association

Memorandum of Association

Other Policies

Risk Management Policy

Information Technology Policy

Insider Information Management Policy

Anti-Corruption Policy

Whistleblowing and Complaint Handling Policy

Corporate Social Responsibility, Environmental, and Stakeholder Engagement Policy for Sustainable Development

Dividend Payment Policy

Whistleblowing Channel