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.

Articles of Association


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