Corporate Governance Policy

The Board of Directors recognizes the importance of good corporate governance and has established a written corporate governance policy to serve as a guideline for the Board of Directors, executives, and employees. This policy ensures that the Organization's management is carried out with fairness, transparency, accountability, and efficiency.

1. The Board of Directors is committed to enhancing the long-term value of the company by supervising and operating with diligence and care. Their decisions prioritize the maximum benefit of shareholders while preventing conflicts of interest and taking full responsibility for their actions and decisions.
2. The Board of Directors ensures equal treatment for all shareholders and stakeholders.
3. The Board of Directors operates with integrity and ensures that all relevant parties are provided with accurate, complete, and timely disclosures.
4. The Board of Directors actively considers business risks and ensures they are appropriately controlled and managed.
5. The Board of Directors establishes and upholds a code of ethics for directors, executives, and employees. They must serve as ethical role models and exemplify good corporate governance principles.
6. The Board of Directors conducts regular annual self-evaluations to assess their performance and uses the findings as a framework to monitor and improve the effectiveness of the committee’s work.