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Corporate Governance
Corporate Governance
Corporate Governance Policies
Code of Ethical Business
Chapter 1 Establish Clear Leadership Role and Responsibilities of the Board
Chapter 2 Define Objective that Promote Sustainable Value Creation
Chapter 3 Strengthen Board Effectiveness
Chapter 4 Ensure Effective CEO and People Management
Chapter 6 Strengthen Effective Risk Management and Internal Control
Chapter 7 Ensure Disclosure and Financial Integrity
Chapter 8 Ensure Engagement and Communication with Shareholders
The control of internal information
Nurture
Chapter 5 Nurture Innovation and Responsible Business
Responsibility to directors, management and employees
Responsibility to clients
Responsibility to business partners
Responsibility to communities, society, environment and the state sector
Management of Chairman of Board of Directors
CEO's Announcement on Anti-Corruption Policy
Anti-corruption
Related Transaction Policy
Conflict of Interest Policy
Whistleblowing
Charter
Charter of Executive Committee
Charter of Nomination and Remuneration Committee
Audit Committee Charter
Appendix : Charter of Audit Committee
Charter of Corporate Governance And Sustainability Committee
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Form 56-1 One Report
Annual Report
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Summary Financial Statement
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Form 56-1 One Report
Annual Report
