· Governance ·
Governance Policy
The following is a collection of corporate governance policies that regulate various operational and managerial aspects of our company. These policies are designed to ensure the comprehensive implementation of Good Corporate Governance (GCG) principles throughout all company operations.
| Document | Action |
|---|---|
| Articles of Association | View |
| Anti-Corroption and AntiFraud Policy | View |
| Code of Conduct | View |
| Good Corporate Governance Guidelines | View |
| Roadmap to the Implementation of Economic, Social and Governance of 2023-2027 Рeriod | View |
| Guidelines on the Board of Commissioner | View |
| Guidelines on the Board of Directors | View |
| Assessment Policy for the Board of Commissioners and the Board of Directors | View |
| Training/Orientation Program Policy for the Board of Commissioners and the Board of Directors | View |
| Board of Commissioners and Board of Directors Diversity Policy | View |
| Charter of Audit Committee | View |
| Charter of the Nomination and Remuneration Committee | View |
| Internal Audit Charter | View |
| Trading Policy by Insider | View |
| The Violation Report Policy | View |