Good Corporate Governance Handbook

Code of Conduct

Articles of Association

Supplier Code of Conduct

Climate Change Management Policy

Environmental Management Policy

Biodiversity Policy

Sustainable Water Management Policy

Waste Management Policy

Quality, Safety, Occupactional Health, and Working Environment Policy

Sustainable Construction Policy

Human Rights and Fair Treatment of Labor Policy

Sustainable Development Policy

Stakeholder Engagement Policy

Human Resource Management Policy

Innovation Management Policy

Corporate Governance Policy

Anti Corruption Policy

Whistleblowing Policy

Director Nomination and Remuneration Policy

Diversity in the Composition of the Board of Director Policy

Self-Assessment Policy for the Chairman of the Board of Directors, the Board of Directors and Subcommittee

Performance Management and Remuneration Policy for the Chief Executive Officer

Director Development Policy

Authority Reserved for the Board of Directors Policy

Policy on Access to Company Information, Compensation, and Coverage for Directors' Liability Insurance

Policy on Board of Directors and Subcommittee Meeting Schedules and Agendas

Policy on Board of Directors Meeting Agenda Preparation

Policy on Supporting Documents for Meetings of the Board of Directrs and Subcommittees

Conflict of Interest Policy

Dividend Payment Policy

Confidentiality Policy

Insider Trading Policy

Sustainable Procurement Policy

Risk Management Policy

Intellectural Property Policy

Cybersecurity and Information Technology Policy

Personal Data Protection Policy

Tax Policy

Board of Director Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

Corporate Governance and Sustainability Charter