Code of Conduct & Charters

Code of Conduct

The Company is dedicated to upholding ethical and responsible business practices. To achieve this, we have established strategic measures rooted in professionalism and adherence to business ethics, fully aligned with Good Corporate Governance (GCG) principles as outlined in our vision and mission. In line with this commitment, the Company has implemented a Code of Conduct.

This Code serves as a clear reflection of our commitment to GCG and applies to all aspects of our operations. It provides a framework for behavior, guiding the relationships between employees and the Company, among fellow employees, as well as with customers, suppliers, shareholders, stakeholders, government entities, and the community. All management and employees are required to understand and embody these principles as part of their daily conduct.

CAS Code of Conduct

Charter

“Our Charter serves as the foundation of our corporate governance, outlining the responsibilities, ethical standards, and guiding principles that ensure ethical behavior, accountability, transparency, and sustainability in all aspects of our business operations.”

Board of Commissioners Charter

Board of Directors Charter

Audit Committee Charter

Internal Audit Charter

Nomination and Remuneration Charter

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