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Corporate Governance

Document Name
Board Charter Download
Corporate Governance Report Download
Employees’ Code of Conduct and Discipline Download

Terms of Reference

Document Name
Terms of Reference of Audit Committee Download
Terms of Reference of Nominating Committee Download
Terms of Reference of Remuneration Committee Download

Policies

Document Name
Anti-Bribery and Corruption Policy Download
Anti-Money Laundering Policy Download
Biodiversity Policy Download
Board Composition Policy Download
Diversity and Inclusion Policy Download
Directors Fit and Proper Policy Download
Conflict of Interest Policy Download
Group Sustainability Policy Download
Human Rights Policy Download
Occupational Health and Safety Policy Download
Policy on Nomination & Assessment Process of Board Members Download
Remuneration Policy and Procedures for Directors and Senior Management Download
Responsible Sourcing Policy Download
Waste Management Policy Download
Water Management Policy Download
Whistle-Blowing Policy Download
Rights of Shareholders Download