Good Corporate Governance policy

Corporate Governance Policy

Corporate Governance Report

Charter and duties of Board of directors & Sub-committees

1. Scope of duties and authorization of Board of Directors
2. Scope of duties and authorization of Audit Committee
3. Scope of duties and authorization of Executive Committee
4. Scope of duties of the Nomination and Remuneration Committee
5. Scope of Duities of The Chairman and The Managing Director
6. Scope of Duties of Risk Management Committee

Drive for Business Sustainability

Anti-corruption & Internal Control

Measure of preventing misuse of insider information

Communication with the Board of directors, and whistle-blowing

Drive for Business Sustainability Policy

1. Environmental Policy
2. Energy Management Policy
3. Security Policy
4. Corporate Social Responsibility Policy ( CSR)
5. Risk Management Policy
6. Investment policy
7. Inside information policy
8. Securities Trading Policy์
9. Personal Data Protection Policy
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