Corporate Governance
To comply with regulatory and competent authority requirement, the Board of the Directors has established two functional committees, namely the Audit Committee for improving corporate governance and strengthen management functions and the Remuneration & Compensation Committee that reviews the remuneration of senior managers. The review from the functional committees assists the Board of the Directors to make correct decision in order to maximize shareholders' interests
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Downloads of relevant document
- No.
- Title
- Download
- 1
- Company Articles of Incorporation
- Download
- 2
- Corporate Organization
- Download
- 3
- Intellectual property management plan
- Download
- 4
- Information Security Management
- Download
- 5
- Corporate Governance Best Practice Principles
- Download
- 6
- Code of Ethics Conduct
- Download
- 7
- Ethical Corporate Management Best-Practice Principles
- Download
- 8
- Procedures for Ethical Management and Guidelines for Conduct
- Download
- 9
- Procedures for Handling Material Inside Information
- Download
- 10
- Communication between independent directors and internal audit officer
- Download
- 11
- Rules Governing the Election of Directors Article
- Download
- 12
- Operations of Audit Committee
- Download
- 13
- Operations of Compensation Committee
- Download
- 14
- Major Shareholders
- Download
- 15
- Internal audit
- Download
- 16
- Continuous education of Corporate Governance officer
- Download
- 17
- Remuneration Committee Charter
- Download
- 18
- Audit Committee Charter
- Download
- 19
- Evaluation of the Board of Directors:
- Download
- 20
- Diversity and independence of the Board of Directors
- Download
- 21
- Rules and Procedures for Board of Directors Meetings
- Download