CH. 3 Corporate Governance
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Corporate Governance
3
CHAPTER
3.1 Ethical Governance
Structure of the Board of Directors
Board of Director and Functional Committees
Healthy Internal Control System
3.2 Sustainable Governance
CSR Committee
Global Sustainable Performance - DJSI
3.3 Risk Management
Risk Management Structure
Information Risk Control
3.4 Implementations of Information Disclosure
3.5 Legal Compliance
CTCI Code of Conduct
Ethics and Integrity
Fair Trade
3.6 Financial Performance
Financial Performance over the years
Compliance with Rental Tax Incentive Policy
3.7 Industry Overview
