Corporate Governance and Download

CG Handbooks and Download

Code of Conduct

Good Corporate Governance Handbook

Code of Conduct for Business Partners of AMATA Group

Articles of Association

Environmental Policy

Climate Change Management Policy

Environmental Management Policy

Biodiversity Policy

Sustainable Water Management Policy

Waste Management Policy

Quality, Safety, Occupational Health and Working Environment Policy

Sustainable Construction Policy

Social Policy

Human Rights Policy and Fair Treatment of Labor

Sustainable Development Policy

Stakeholders Engagement Policy

Human Resource Management Policy

Innovation Management Policy

Corporate Governance Policy

Corporate Governance Policy

Anti-Corruption Policy

Whistleblowing Policy

Director Nomination and Remuneration Policy

Diversity Policy in the Composition of the Board of Directors

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

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 Directors and Subcommittee

Conflict of Interests Policy

Dividend Payments Policy

Confidentiality Policy

Insider Trading Prevention Policy

Sustainable Procurement Policy

Risk Management Policy

Intellectual Property Policy

Cybersecurity and Information Technology Policy

Personal Data Protection Policy

Governance Policy of Subsidiaries and Associated Companies

Charter

Board Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

Corporate Governance and Sustainability Development Committee Charter

Risk Management Committee Charter