XacBank JSC Charter
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Charter of the Governance, Nomination and Compensation Committee of the Board of Directors of XacBank JSC
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Charter of the Risk Management Committee of the Board of Directors of XacBank JSC
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Charter of the Audit Committee of the Board of Directors of XacBank JSC
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Compliance Program
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Internal Rules of Procedure of the Board of Directors
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Public Information Disclosure Policy
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Procedural Policy for Holding General Meetings of Shareholders
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Corporate Governance Code of XacBank
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Board Director Selection and Nomination Policy
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Whistleblowing Policy
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Internal Audit Charter
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Conflict of Interest and Related Party Transaction Policy
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Corporate Governance Roadmap of XacBank 2023-2026
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Dividend Policy of XacBank
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Code of Conduct and Conflict of Interest Policy for Directors and Employees
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Stakeholder Engagement Policy
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Succession Policy for Executive Management
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