Corporate Governance

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 Business Continuity Plan BCP

43 Guidance to dealing with the spread of epidemic situation

1 Charters and Definition of Independent Directors

2 Board of Directors Charter

3 Executive Committee Charter

4 Audit Committee Charter

5 Sustainability and Risk Management Committee Charter

6 Investment Advisory Committee Charter

7 Chief Executive Officer Charter

8 Company Secretary Charter

2 Policy and Procedures

2 Certificate of Recognition (ISO 14001:2015)