Corporate Governance

Conflict of Interest Policy

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Terms of Reference – Risk Management Committee

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Fit and Proper Policy

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Code of Conduct & Principles

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Corporate Governance Report

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IT Policy

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Anti Corruption Policy

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Whistle Blowing Policy

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Terms of Reference – Nomination Committee

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Terms of Reference – Audit Committee

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Terms of Reference – Remuneration Committee

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Board Charter

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Board Diversity Policy

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Remuneration Policy & Procedures of Directors and/or Senior Management

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Corporate Disclosure Policies and Procedures

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IR Contact

For Investor Relations related queries, please contact the following:

Ms. Chia Jeslyn

Chief Financial Officer

+06-797-1999

investor_relation@ralco.net