Policy

Board Member Nomination and Selection Procedures
Investor Relations Program
Remuneration Policy
Governance Policy
Corporate Governance Implementation Program
Public Information Procedures
Whistle Blowing Procedures and Guidelines
Risk Management Policy
Dividend Procedure
Regulations of the Board office
Regulations of the Board of Directors of Gobi JSC
Sustainable Development Policy
Compliance Policy
Commitment to Sustainable Development
Internal Control Policy
Charter of Gobi JSC
Charter of The Risk and Audit Committee
Charter of The Nomination Committee
Charter of The Remuneration Committee
Annual General Meeting Procedures
Stakeholder Feedback and Complaint Management Procedures
Procedures for Conflict of Interest Management
Procedures for Executive Management
Succession Procedures for Executive Management
Procedures for Appointment of External Audit
Procurement Policy
Code of Ethics