INVESTOR RELATIONS
Reports
Year 2022
Financial Report Q2 2022
Financial Report Q1 2022
Corporate Structure
Corporate
Governance
The Group recognizes the importance of practicing good corporate governance for our shareholders, stakeholders and corporate value. We work to improve our corporate governance to ensure long-term integrity, sustainability, and quality of our business.
Policy
Board Charter Adopted 10 September 2021
Audit and Risk Management Committee – Terms of Reference Adopted 10 September 2021
Nominating Committee – Terms of Reference Adopted 10 September 2021
Remuneration Committee – Terms of Reference Adopted 10 September 2021
Whistleblowing Policy Adopted 10 September 2021
Code of Conduct & Ethics Policy Adopted 10 September 2021
Anti-Bribery and Anti-Corruption Policy Adopted 10 September 2021
Privacy and Personal Data Protection Policy Adopted 10 September 2021