The framework of rules and practices by which a board of directors ensures accountability, fairness, and transparency in a company’s relationship with its all stakeholders (financiers, customers, management, employees, government, and the community).

The corporate governance framework consists of

  1. explicit and implicit contracts between the company and the stakeholders for distribution of responsibilities, rights, and rewards,
  2. procedures for reconciling the sometimes conflicting interests of stakeholders in accordance with their duties, privileges, and roles, and
  3. procedures for proper supervision, control, and information-flows to serve as a system of checks-and-balances

​​Governance Documents

Strategic Plan

Annual Reports

Annual General Meeting records

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014

Annual General Meeting 2013