Board of Director Charter


As a part of the increase of GCG implementation quality, the Company has established BOD Charter on March 29, 2018. BOD Charter is a reference for the work guidelines and work procedures of the Board of Directors

See Charter of Directors  
See Profile and Composition of Directors  



Board of Commissioner Charter


As a part of quality improvement of GCG implementation practices, the Company has established the BOC Charter of the Board of Commissioners on March 29, 2018. The BOC Charter is the reference of working guidelines and code of conduct of the Board of Commissioners in carrying out the supervisory and advisory duties to the Board of Directors.

See the Charter of the Board of Commissioners  
See the Profile and Composition of the Board of Commissioners