Corporate Governance Policy


Policy on Dividend Payment

The Company

The Company has the policy to pay dividend at not less than 40 percent of the net profit of each year, taking into account the operational results, financial structure and obligations, investment, as well as the consistency of dividend payments to the Shareholders.  


The Subsidiaries

The Subsidiaries have the policy to pay dividend at the rate of approximately 40 percent of the net profit after deduction of legal reserves, taking into account the operational results in the accounting year of the separate financial statements as at the end of the accounting year and under the conditions of the loans agreement., 
The dividend policy of the Subsidiaries have been considered and recommended by the Board of Directors of the Company to the Board of Directors of the Subsidiaries to propose to the Meeting of the Shareholders of the Subsidiaries for an approval. The payment of the dividend is, however, based on the investment plan and other necessary and appropriate matters according to the view of the Board of Directors of the Subsidiaries. 

Corporate Governance Policy

Corporate Social Responsibility and Sustainable Development Policy

Environmental Policy

Risk Management Policy

Anti-Corruption Policy

Inside Information Usage Policy

Policy on Investment and Management in the Subsidiaries and Associated Companies

The policy on reporting of the conflict of interest

Related party transactions Policy

Quality Policy

Personnel Development Policy

Non-infringement of intellectual property Policy

Respect of laws and human rights principles Policy

Health and safety Policy

Disclosure Policy

Succession Plan Policy

Execution of Connected transactions on Arm’s Length Basis Policy

Prevention of a conflict of interest Policy

Criteria for the nomination of Directors and Senior Management

Tax Policy

Information Security Policy

Innovation Promotion Policy

Policy on Data Governance and Management

Policy on Know Your Customer for Use of Electronic Money Services

Securities Trading Policy

Personal Data Protection Policy

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