การกำกับดูแลกิจการ
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การกำกับดูแลกิจการ

 Corporate Governance Policy
  Corporate Governance Policy
    Policy compliance
   

 Business ethics
  Business ethics
    Ethics of employees
    Code of Conduct for Directors and Executives
    Listening to suggestions / complaints And procedures and methods of "whistleblowing and protecting whistleblowers and complaints
    Monitoring of business ethics
 

 Sustainable Development Policy
     Sustainable Development Policy
     Policy guidelines Corporate social responsibility
     Policy guidelines Community responsibility
     Principles for environmental responsibility policy
   

 Policy on human resource management and development
     Human Resource Management Policy
     Human Resources Development Policy

 Safety and Health Policy
        Safety and Health Policy

 Risk management policy
    Risk management policy
 

 Subcommittee Charter
      >>  Board of Directors
          Board of Directors Charter

      >>  Audit Committee
        Audit Committee Charter Audit Committee Report
      

      >>  Executive Board
        Executive Committee Charter Report of the Executive Committee
     

      >>  Corporate Governance Committee
        Corporate Governance Committee Charter Report of the Corporate Governance Committee
     

      >>  Nomination and Remuneration Committee
        Nomination and Compensation Committee Charter Report of the Nomination and Remuneration Committee
     

      >>  Risk Management Committee
        Risk Management Committee Charter Report of the Risk Management Committee
     
    >>  Sustainable Development Committee
        Sustainable Development Committee Charter
    Sustainable Development Committee Report 

 Memorandum of Association and Articles of Association
    memorandum
    rules