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Data & Policies

Policy and Statement

Regulations on Governance

  • Articles of Incorporation
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  • Governance Charter
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  • Board Regulations
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  • Audit Committee Regulations
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  • Regulations of the ESG Committee
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  • Regulations of the Independent Director Nomination Committee
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  • Regulations of the Nomination and Compensation Comittee
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Ethical Management

ESG Regulations and Documents

  • Corporate Governance Report (2022)
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  • Board Skill Matrix
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  • Information Security Policy
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  • Safety and Health Management System Certificate
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  • Environmental Management System Certificate
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  • Verification Statement of Greenhouse Gas Emissions (2022)
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  • Consolidated Financial Statement (2022)
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  • Separate Financial Statement (2022)
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