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policy

Policy

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Business Code of Conduct

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Personal Data Protection Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Risk and Sustainability Management Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Sustainability Development Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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ESG Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Information Technology Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Conflict of Interest Policy

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Approval Authority

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Charter

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Charter of the Audit and Corporate Governance Committee

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Charter of the Board of Directors

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Charter of the Risk Management and Corporate Sustainability Committee

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Charter of the Executive Committee

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Charter of the Nomination and Remuneration Committee

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Scope of Authority and Responsibilities of the Chief Executive Officer (CEO)

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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Scope of Authority and Responsibilities of the Company Secretary

The Company has established a Good Corporate Governance Policy to ensure transparency, accountability, and credibility in its business operations.

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