Significant Policies

The Company recognises and values the importance of good corporate governance since it helps support and promote sustainable development, thereby establishing written Corporate Governance Policy and Codes of Conduct to be observed as guidelines for directors, executives, and employees at every level. These all have been announced and cascaded to the management and all employees throughout the organisation for acknowledgement and compliance to ensure preferable work practices.

Connected Transaction Policy
Environmental Management Policy
Risk Management Policy
Board of director Charter
Human Rights Policy
Charters and definition of independent
Audit Committee Charter
Nomination and Remuneration Charter
Information Security Policy
Authorities and Duties of the Executive Committee