Policies

• Corporate Governance Policy Download
• Anti-Corruption Policy and Practices Download
• Risk Management Policy Download
• Business Continuty Policy Download
• Corporate Document (AOA) Download
• Succession and Nomination Policy Download
• Related Party Transactions Policy Download
• Investment Policy Download
• Dividend Policy Download
• Sustainability Policy Download

Charter

• Board of Director Charter Download
• Executive Comiittee Charter Download
• Audit Committee Charter Download
• Risk Management Commiittee Charter Download
• Nomination and Remuneration Committee Charter Download
• Corporate Governance and Sustainable Development Committee Charter Download
• Code of Conduct and Practices Download