Structure and Charter

The company has assigned the Corporate Governance and Sustainability Committee to oversee and monitor operations in accordance with the company’s corporate governance policies and guidelines. The committee is committed to upholding operational standards that align with the company’s strategic goals and objectives. It is also responsible for ensuring the effectiveness of risk management and internal control systems. Furthermore, the committee regularly monitors the company’s performance in Environmental, Social, and Governance (ESG) aspects, and provides reports and recommendations to the Board of Directors to continuously enhance and improve the corporate governance framework.

Charter
Charter Download
Charter of the Board of Directors
Charter of Executive Committee
Charter of Risk Management Committee
Charter of the Good Corporate Governance and Sustainable Development Committee
Charter of Audit Committee
Charter of Nomination and Sustainability Development Committee
Charter of Company Secretary
Qualifications of Independent Directors