Policies and Documents

Our corporate governance aims at protecting the legitimate interests of our stakeholders in an appropriate and effective way. Corporate governance considerations are consistently reflected in our evolving organizational structure and procedures.

Corporate Documents and charters

Meetings of the Board of Directors
Responsibilities of the Board of Directors
Charter of the Audit Committee
Charter of the Governance Committee
Charter of the Nomination and Compensation Committee
Articles of associations
Memorandum of associations
Affidavit

Policies and Guideline

Code of Business Conduct
Company’s corporate governance policy
Insider Trading Policy
Risk Management Policy
Internal Control