Corporate Policy & Documents Download

Charters

Audit Committee Charter

Corporate Governance and Sustainable Development Committee Charter

Investment Committee Charter

Definition of Independent Director

Board of Directors Charter

Risk Oversight Committee Charter

Nomination and Remuneration Committee Charter

Executive Committee Charter

Chairman of the Board of Director role and respondsibilities

Company Secretary Charter

Code of Conduct

The Business Code of Conduct

Code of Conduct Practical Guide

The Business Partners Code of Conduct

Business Partners Code of Conduct Practical Guide

Human Rights Policy

Corporate Policy

Corporate Social Responsibility Policy

Anti-Corruption Policy

Good Corporate Governance Policy

Group (Enterprise) Risk Management Policy

Policy on Supervisory of Subsidiaries and Associate Companies

Whistleblowing Policy

Tax policy

Information Security Policy

Business Continuity Management Policy

Corporate Document

Articles of Association

Memorandum of Association

Affidavit