Corporate Governance

The Company is aware of the importance of good governance, which is important for reinforcing the organization to have effective systems for the maximum benefit of the Company and every stakeholder party. Therefore, the Company has a policy to implement practice guidelines concerning good governance according to stock exchange specifications.

 

Corporate Governance Report

(Updated Feb. 2019)

 

Ethic and Code of Conduct

 

Charter of the Board of Directors 

 

Charter of the Board of Executive Directors 

 

Charter of the Risk Management Committee 

 

Charter of the Audit Committee 

 

Anti-Corruption Policy 

 

Risk Management 

 

Communication and Disclosure Policy