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