Code of Conduct

Business Ethics Policy
Business Partner Code of Conduct

Charters

Board of Directors Charter
Audit Committee Charter
Risk Management Committee Charter
Nomination and Remuneration Committee Charter
Good Corporate Governance and Sustainable Development Committee Charter
Executive Committee Charter
Internal Audit Charter
Company Secretary Charter

Policy and Procedures

Procurement Policy
Environment and Climate Change Management Policy
Tax Management Policy
Remuneration and Welfare for Executives and Employees Policy
Enterprise Risk Management Policy
Human Rights Policy
Anti-Corruption and Whistleblowing Policy
Succession Plan Policy
Role,Authority,Duty and Responsibility of the Chairman and Chief Executive Officer Policy
Transaction Measures with Related and Non-Related Persons Policy
Good Corporate Governance Policy
Nomination and Appointment of Directors and Executives Policy
Determination on the Remuneration of All Committees Policy
Vision, Missions and Corporate Culture
Investor Relation Ethics Policy
Dividend Payment Policy
Human Resources Management and Development Policy
Important Document Retention and Destruction Policy

Corporate Documents

Articles of Association
Memorandum of Association
Company Affidavit