The Board of Directors Charter was prepared to provide a framework for Board of Directors in carrying out their duties in the Company which has been determined by the Company’s Board of Directors.

Whereas the Board of Commissioners Charter was prepared to provide a framework for Board of Commissioners in carrying out their duties in the Company which has been determined by the Company’s Board of Commissioners.

Below are the Board of Directors and Board of Commissioners’ Charter. In which the Board of Directors Charter is the refinement and readjustment of the Board of Directors Charter issued by the Company in 2015.

  BOC Charter 8 December 2015

  Renewal BOD Charter 30 May 2022