Policy and Charter

FILE NAME
Policy
Whistle Blowing Policy
pdf | 1.09 MBDATE | 01 / 08 / 2022
DOWNLOAD
Succession Plan Policy
pdf | 426.51 KBDATE | 01 / 08 / 2022
DOWNLOAD
Anti Corruption Policy
pdf | 2.56 MBDATE | 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
ESG Policy
pdf | 566.46 KBDATE | 01 / 08 / 2022
DOWNLOAD
Investment and Management Policy
pdf | 543.90 KBDATE | 01 / 08 / 2022
DOWNLOAD
PDPA Policy
pdf | 1.87 MBDATE | 01 / 08 / 2022
DOWNLOAD
Related Parties Transaction Policy
pdf | 691.99 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 NAMEFILE SIZEDATE
Policy
Whistle Blowing Policypdf | 1.09 MB01 / 08 / 2022
Succession Plan Policypdf | 426.51 KB01 / 08 / 2022
Anti Corruption Policypdf | 2.56 MB01 / 08 / 2022
CSR Policypdf | 1.77 MB01 / 08 / 2022
Dividend Policypdf | 540.18 KB01 / 08 / 2022
Environment Policypdf | 369.57 KB01 / 08 / 2022
ESG Policypdf | 566.46 KB01 / 08 / 2022
Investment and Management Policypdf | 543.90 KB01 / 08 / 2022
PDPA Policypdf | 1.87 MB01 / 08 / 2022
Related Parties Transaction Policypdf | 691.99 KB01 / 08 / 2022
Charter
Charter of the BODpdf | 2.45 MB01 / 08 / 2022
Charter of the ACpdf | 1.59 MB01 / 08 / 2022
Charter of NRCpdf | 1,008.32 KB01 / 08 / 2022
Charter of EXCOMpdf | 1.23 MB30 / 07 / 2022
Charter of Internal Auditpdf | 1.48 MB01 / 08 / 2022