Corporate Governance Policy and Code of Business Conduct
Vision & Mission
Corporate Governance Policy for Executive Board of Director
Corporate Governance Policy
Stakeholder Engagement Policy
1 Disclosure Handbook
2 Code of Ethics and Code of Conduct
3 Nomination and Remuneration Guidelines
4 Alcohol and Drug Policy
5 Information system security policy
6 Political Activities Policy
7 Quality Policy
8 Environmental Policy
9 Occupational Health & Safety Policy
10 Whistle blowing Policy
11 Insider Policy
12 Sponsorship Policy
13 Acquisition or Disposition of Assets Policy
14 Good Corporate Governance Policy
15 Privacy Policy
16 Dividend Policy
17 Anti-Corruption and Corruption Policy
18 Risk Management Policy
19 Business Confidentiality and Intellectual Property Policy
20 Sustainability Management Policy
21 Business Gift and Entertainment Acceptance Policy
22 Accounting, Budget and Tax Policy
23 Connected Transaction Policy
24 Charitable donation policy
25 Human rights policy
26 Human Rights Due Diligence (HRDD)
27 Succession Practices
28 Business Partner code of conduct
29 Policy and period for obtaining trade credits
30 Tax Report
31 New Risk Management
32 Human Resources Management and Development Policy
33 Privacy Notice Customer Privacy Policy partners and visitors
34 Privacy Notice Privacy Policy for the Use of CCTV Cameras
35 Privacy Notice Privacy Policy for Job Applicants and Employees
36 Corporate Social Responsibility Policy
37 Waste Management Policy
38 Request for Exercising Data Subjects Rights Form
39 Control and Supervisory of Subsidiaries and Associate Companies Policy
40 Conflict of Interest
41 Environmental and social policy
42 Sustainability Policy
1 Charters and Definition of Independent Directors
2 Board of Directors Charter
3 Executive Committee Charter
4 Audit Committee Charter
5 Risk Management Committee Charter
6 Investment Advisory Committee Charter
7 The scope and authority of the Chief Executive Officer
8 Company Secretary Charter
1 Company certificate
2 Policy and Procedures
3 Memorandum of Association
1 Certificate of Recognition (ISO 9001:2015)
2 Certificate of Recognition (ISO 14001:2015)
3 Certificate of Recognition (ISO 45001:2018)
4 Certificate of Recognition (ISO 13485:2016)
Whistle Blowing Form