Investor Relations

Charters / Term of Reference / Others

  1. Internal Audit Charter
    View Details
  2. Term of Reference of Audit and Risk Committee
    View Details
  3. Corporate Disclosure Policy
    View Details
  4. Term of Reference of Nomination and Remuneration Committee (“NRC”)
    View Details
  5. Shareholders’ Communication Policy
    View Details
  6. Board of Directors’ Charter
    View Details
  7. Code of Ethics and Conduct
    View Details
  8. Board Diversity Policy
    View Details
  9. Anti Bribery & Corruption Policy
    View Details
  10. Whistleblowing Policy
    View Details