Policy

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