Policy

Remuneration Policy

Governance Policy

Program For Implementing The Corporate Governance Code

Public Information Procedures

Operational Procedures for The Whistle Blowing System

Risk Management Policy

Dividend Procedure

Operational Procedure of The Board of Directors

Sustainable Development Policy

Compliance Policy

Commitment to Sustainable Development

Internal Control Policy

Articles of Association

Charter of The Risk and Audit Committee

Charter of The Nomination Committee

Charter of The Remuneration Committee

Procedures for The Annual General Meeting of Shareholders

Procedures for Receiving and Resolving Feedbacks and Complaints from Stakeholders

Procedures for Managing Conflicts of Interest

Procedures for Executive Management

Succession Procedures for Executive Management

Procedures for Appointment of External Audit

Code of conduct