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Governance Policies

Good Corporate Governance Policies include GMS as a forum for Shareholders to exercise rights and powers not held by the Board of Commissioners or Directors, including expressing opinions and conducting elections.

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Discover the latest Governance Policy documents here. Documents can be downloaded as pdf.

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Corporate Governance Manual
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Board Manual Document
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15 Jun 2021Terms and Condition of Purchase Order
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10 May 2021Summary of Dividend Policy
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10 May 2021Data Protection Clause
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07 Aug 2024Whistleblowing Policy
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05 Nov 2020Electronic Signature Policy
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30 Nov 2020XL Anti-Bribery and Anti-Corruption Clauses
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06 Dec 2022Anti Bribery and Anti-Corruption Policy of XL Axiata
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01 Sep 2020XL Axiata ABAC Policy Statement
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Corporate Secretary Charter
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Director Succession Plan Policy
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13 Oct 2020Gift, Donation, and Sponsorship Policy
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11 Aug 2020Integrated Communication Policy
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Summary Of Subsidiaries Policy
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Summary of Procurement Policy
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Summary of Remuneration Policy
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25 Jul 2017BOD and BOC Shares Ownership Policy
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25 Jul 2017Multiple Board Membership Policy
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24 Jul 2017Nomination Policy

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