Corporate Governance Policy

The Company recognizes the importance of Good Corporate Governance and believes that it represents a good management system with efficiency, transparency, and verifiability in business operations, which will build confidence and trust among shareholders, investors, stakeholders, and all relevant parties, as well as be a key factor in creating value and sustainable growth in long-term for the Company
Good Corporate Governance Policy
Code of Conduct and Code of Ethics
Policy for Reporting of Securities Holdings and the Use of Inside Information
Sustainable Business Development Policy
Risk Management Policy
Human Rights Policy
Supplier Code of Conduct


Charter of Board of Director
Charter of Audit Committee
Charter of Nomination and Remuneration Committee
Risk Management and Sustainability Committee Charter
Charter of Chief Executive Officer
Charter of Chief Financial Officer
Charter of Company Secretary
Charter of Internal Audit

Corporate Documents

Article of Association