Board Manual

In order the Board of Commissioners and Board of Directors can carry out their tasks in management and supervision in accordance with their roles and functions professionally, transparently and efficiently, the Board established Board Manual.

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Corporate Secretary
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Committee Nomination and Remuneration
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Violation Report System Policy
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Policies Regarding Supplier Selection and Creditors Rights
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Audit Charter
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Appointment and Dismissal of the Audit Committee Members
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Anti-Corruption Policy
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Code of Conduct
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Risk Management Policy
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Policy in increasing Vendor’s Capability
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The Policy On Reporting of Ownership or Every Change in Shares Ownership of Board of Directors and Board of Commissioners of the Company
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