Corporate Governance Policy

The Company recognizes the importance of good corporate governance as a vital foundation for building investor confidence. Effective, transparent, and accountable management, with consideration for all stakeholders, contributes significantly to long-term success and sustainable value creation.

Good corporate governance also serves as a guiding framework for the Board of Directors in overseeing the Company’s operations and ensuring sound performance over the long term.

As the highest governing body responsible for corporate leadership, the Board of Directors plays a critical role in ensuring the integrity of governance practices. Accordingly, the Company has established a range of policies in alignment with recognized principles of good corporate governance.

Business Ethics and Code of Conduct
Corporate Governance Policy
Risk Management Policy
Dividend Payment Policy
Financial Control Policy
Accounting Policy
Insider Information Protection Policy
Conflict of Interest Prevention Policy
Related Party Transactions Policy
Guidelines for Disclosure of Stakeholder Interests
Information Security Policy
Business Continuity Plan (BCP) Policy
Human Resources Management Policy
Succession Planning Policy
Procurement Policy
Corporate Social Responsibility (CSR), Environmental, and Stakeholder Engagement Policy for Sustainable Business and Society
Workplace Wellness Policy
Customer Complaint Management Policy
Influencer Governance Policy
Article of Association