Corporate governance

All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web site새 창에서 열기.

• Shareholders’ Communication Policy새 창에서 열기 (PDF 170 KB)
• Terms of Reference of the Nomination Committee새 창에서 열기 (PDF 108 KB)
• Terms of Reference of Board Safety Review Committee새 창에서 열기 (PDF 241 KB)
• Terms of Reference of the Audit Committee새 창에서 열기 (PDF 122 KB)
• Terms of Reference of the Board Risk Committee새 창에서 열기 (PDF 119 KB)
• List of Directors and their Role and Function새 창에서 열기 (PDF 37 KB)
• Board Diversity Policy새 창에서 열기(PDF 65KB)
• Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors새 창에서 열기(PDF 156 KB)
• Code for Securities Transactions by Directors새 창에서 열기(PDF 216 KB)
• Code for Securities Transactions by Relevant Employees새 창에서 열기 (PDF 142 KB)
• Terms of Reference of the Remuneration Committee새 창에서 열기(PDF 109 KB)
• Articles of Association새 창에서 열기 (PDF 344 KB)
• Notice of Intention to Issue New Share Certificate
• Notice of Cancellation of Original Share Certificate and Issue of New Certificate
• Whistleblowing Policy새 창에서 열기 (PDF 75KB)
• Remuneration Policy새 창에서 열기 (PDF 181KB)