Documents & Company Policy | SCL

Other Document

Other Document

Appointment of the Board of Directors

Appointment of the Executive Committee

Appointment of the Company Secretary

Code of Conduct and Business Ethics of the Company

Code of Conduct and Business Ethics for Directors, Executives, and Employees

Corporate Governance Policy

Risk Management Policy

Internal Control and Internal Audit Policy

Anti-Corruption Policy

Dividend Policy

Confidentiality Policy for the Company and Customers

Corporate Social and Environmental Responsibility Policy

Conflict of Interest Policy

Whistleblowing and Complaint Policy

Connected Transactions Policy

Asset Management and Utilization Policy

Computer and Information Technology Usage Policy

Human Resource Management Policy

Recruitment and Remuneration Policy

Succession Planning Policy

Occupational Health, Safety, and Work Environment Policy

Board of Directors Charter

Audit Committee Charter

Executive Committee Charter

Investment and Supervision Policy for Subsidiaries and Associates

Liquidity Management Investment Policy

Policy on Supervision of Product Distribution in Compliance with Distributor Agreements

Scope of Authority and Duties of the Managing Director and Equivalent Positions

Driving business sustainability

Personal Data Protection Policy

Privacy Policy Announcement for Shareholders and Directors

Privacy Notice Policy for Partners, Vendors and Related Persons

Privacy Notice Policy for Customers Customer guarantor

CCTV Privacy Notice

Privacy notice for personnel, job applicants, and related parties

Privacy notice for guarantors

Request form of the owner of personal data