| FILE NAME | |||
| Policy | |||
| Anti Corruption Policy pdf | 5.34 MBDATE | 28 / 02 / 2024 DOWNLOAD | |||
| Risk Management Policy pdf | 2.84 MBDATE | 28 / 02 / 2024 DOWNLOAD | |||
| Policy to Facilitate and Promote Attendance for Shareholders’ Meetings pdf | 143.26 KBDATE | 15 / 05 / 2024 DOWNLOAD | |||
| Guidelines for the Nomination of Directors and Qualifications of Independent Directors pdf | 3.85 MBDATE | 20 / 12 / 2024 DOWNLOAD | |||
| Securities Holding Reporting and Use of Inside Information Policy pdf | 937.75 KBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Whistle Blowing Policy pdf | 1.09 MBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Succession Plan Policy pdf | 426.51 KBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| CSR Policy pdf | 1.77 MBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Dividend Policy pdf | 540.18 KBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Environment Policy pdf | 369.57 KBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Charter | |||
| Charter of the BOD pdf | 2.45 MBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Charter of the AC pdf | 1.59 MBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Charter of NRC pdf | 1,008.32 KBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| Charter of EXCOM pdf | 1.23 MBDATE | 30 / 07 / 2022 DOWNLOAD | |||
| Charter of Internal Audit pdf | 1.48 MBDATE | 01 / 08 / 2022 DOWNLOAD | |||
| FILE NAME | FILE SIZE | DATE | |
| Policy | |||
| Guidelines for the Nomination of Directors and Qualifications of Independent Directors | pdf | 3.85 MB | 20 / 12 / 2024 | |
| Policy to Facilitate and Promote Attendance for Shareholders’ Meetings | pdf | 143.26 KB | 15 / 05 / 2024 | |
| Risk Management Policy | pdf | 2.84 MB | 28 / 02 / 2024 | |
| Anti Corruption Policy | pdf | 5.34 MB | 28 / 02 / 2024 | |
| Securities Holding Reporting and Use of Inside Information Policy | pdf | 937.75 KB | 01 / 08 / 2022 | |
| Whistle Blowing Policy | pdf | 1.09 MB | 01 / 08 / 2022 | |
| Succession Plan Policy | pdf | 426.51 KB | 01 / 08 / 2022 | |
| CSR Policy | pdf | 1.77 MB | 01 / 08 / 2022 | |
| Dividend Policy | pdf | 540.18 KB | 01 / 08 / 2022 | |
| Environment Policy | pdf | 369.57 KB | 01 / 08 / 2022 | |
| Charter | |||
| Charter of the BOD | pdf | 2.45 MB | 01 / 08 / 2022 | |
| Charter of the AC | pdf | 1.59 MB | 01 / 08 / 2022 | |
| Charter of NRC | pdf | 1,008.32 KB | 01 / 08 / 2022 | |
| Charter of EXCOM | pdf | 1.23 MB | 30 / 07 / 2022 | |
| Charter of Internal Audit | pdf | 1.48 MB | 01 / 08 / 2022 | |