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ASEAN CORPORATE GOVERNANCE REPORT 2024
ANNUAL CORPORATE GOVERNANCE REPORT 2024
Reference Material
List of Board of Trustees and Officers
Compliance Officer Personal Data Sheet
Corporate Secretary Personal Data Sheet
Officers Personal Data Sheet
President Personal Data Sheet
Board of Trustees Personal Data Sheet
Printed Notice of Meeting
Articles of Incorporation
Amended Articles of Incorporation
By-Laws
Board Charter
Audit Committee Charter
Corporate Governance Committee Charter
Whistleblowing Policy
Corporate Disclosure Policy
Policy on Anti-Corruption
Policy on Corporate Participation
Manual of Corporate Governance
AFS for the year 2024
Annual General Meeting 2024 Agenda
Annual General Meeting 2024 Minutes of the Meeting
Annual Statement for the year 2024
Code of Conduct and Business Ethics
Minutes of the Meeting for the year 2024
ASEAN CORPORATE GOVERNANCE REPORT 2023
ANNUAL CORPORATE GOVERNANCE REPORT 2023
Reference Material
List of Board of Trustees and Officers
Compliance Officer Personal Data Sheet
Corporate Secretary Personal Data Sheet
Officers Personal Data Sheet
President Personal Data Sheet
Board of Trustees Personal Data Sheet
Printed Notice of Meeting
Articles of Incorporation
Amended Articles of Incorporation
By-Laws
Board Charter
Audit Committee Charter
Corporate Governance Committee Charter
Whistleblowing Policy
Corporate Disclosure Policy
Policy on Anti-Corruption
Policy on Corporate Participation
Manual of Corporate Governance
AFS for the year 2023
Annual General Meeting 2023 Agenda
Annual General Meeting 2023 Minutes of the Meeting
Annual Statement for the year 2023
Code of Conduct and Business Ethics
Minutes of the Meeting for the year 2023
ASEAN CORPORATE GOVERNANCE REPORT 2022
ANNUAL CORPORATE GOVERNANCE REPORT 2022
Reference Material
List of Board of Trustees and Officers
Compliance Officer Personal Data Sheet
Corporate Secretary Personal Data Sheet
Officers Personal Data Sheet
President Personal Data Sheet
Board of Trustees Personal Data Sheet
Printed Notice of Meeting
Articles of Incorporation
Amended Articles of Incorporation
By-Laws
Board Charter
Audit Committee Charter
Whistleblowing Policy
Corporate Disclosure Policy
Policy on Anti-Corruption
Policy on Corporate Participation
Manual of Corporate Governance
AFS for the year 2022
Annual General Meeting 2022 Agenda
Annual General Meeting 2022 Minutes of the Meeting
Annual Statement for the year 2022
Code of Conduct and Business Ethics
Minutes of the Meeting for the year 2022
Corporate Governance Committee Charter
Corporate Governance Seminar Certificates
ASEAN CORPORATE GOVERNANCE REPORT 2021
ANNUAL CORPORATE GOVERNANCE REPORT 2021
Reference Material
List of Board of Trustees and Officers
Compliance Officer Personal Data Sheet
Corporate Secretary Personal Data Sheet
Officers Personal Data Sheet
President Personal Data Sheet
Board of Trustees Personal Data Sheet
Printed Notice of Meeting
Articles of Incorporation
Amended Articles of Incorporation
By-Laws
Board Charter
Audit Committee Charter
Whistleblowing Policy
Corporate Disclosure Policy
Policy on Anti-Corruption
Policy on Corporate Participation
Manual of Corporate Governance
AFS for the year 2021
Annual General Membership Meeting Minutes 2021
Organizational Meeting of the Board of Trustees Minutes 2021
Special Board Meeting Minutes of 2021
NOVO Annual Statement 2021
AGM 2021 Agenda
Corporate Governance Seminar 2021 E-Certificates
ASEAN CORPORATE GOVERNANCE REPORT 2020
ANNUAL CORPORATE GOVERNANCE REPORT 2020
Reference Material
Board of Trustees Personal Data Sheet
List of Board of Trustees and Officers
Compliance Officer Personal Data Sheet
Corporate Secretary Personal Data Sheet
Officers Personal Data Sheet
President Personal Data Sheet
Annual General Meeting Minutes 2020
Organizational Meeting Minutes 2020
Special Board Meeting Minutes of 2020
Articles of Incorporation
Amended Articles of Incorporation
By-Laws
Printed Notice of Meeting
NOVO Board Charter
NOVO Corporate Disclosure Policy
NOVO Manual of Corporate Governance
NOVO Policy on Anti-Corruption
NOVO Policy on Corporate Participation
NOVO Whistleblowing Policy
Annual General Meeting 2020 Agenda
Certificates of Participation AMLC Online Seminar
NOVO Annual Statement 2020
NOVO Audit Committee Charter
NOVO AFS 2020
Corporate Governance Scorecard 2019
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty
Reference Material
Agenda
AFS 2019
Corporate Governance Manual
2019 AGM Minutes
Articles and by-laws
Amended Articles
Corporate Governance Scorecard 2018
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty
Reference Material
Agenda
AFS 2018
Corporate Governance Manual
2019 AGM Minutes
Articles and by-laws
Amended Articles
Corporate Governance Scorecard 2017
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty
Reference Material
Agenda
AFS 2017
Corporate Governance Manual
2018 AGM Minutes
Articles and by-laws
Amended Articles
Corporate Governance Scorecard 2016
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty
Reference Material
Agenda
AFS 2016
Corporate Governance Manual
2017 AGM Minutes
Articles and by-laws
Amended Articles
Corporate Governance Scorecard 2015
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty
Corporate Governance Scorecard 2014
Part A
Part B
Part C
Part D
Part E
Bonus
Penalty