Description | Date |
---|---|
Board Charter | 09/02/2024 |
Terms of Reference of the Board Audit Committee | 14/12/2023 |
Policy - TNB Environmental Policy | 15/11/2023 |
TNB Corporate Governance Report 2022 | 17/04/2023 |
TNB BODs’ Fit & Proper Policy | 30/06/2022 |
TNB Corporate Governance Report 2021 | 29/04/2022 |
TNB Diversity Policy | 24/02/2022 |
TNB Top Management Remuneration Framework | 21/01/2022 |
TNB Corporate Governance Report 2020 | 09/04/2021 |
Terms of Reference of the Board Nomination and Remuneration Committee | 04/01/2021 |
TNB Corporate Governance Report 2019 | 10/04/2020 |
TNB Board And Its Subsidiary Remuneration Policy | 31/03/2020 |
TNB Risk Management Policy | 03/12/2019 |
TNB Corporate Governance Report 2018 | 15/04/2019 |
TNB Corporate Governance Report 2017 | 18/04/2018 |
TNB Constitution | 29/12/2017 |
Policy - TNB Procurement Disclosure Policy | 26/11/2014 |
Policy - TNB Procurement Code of Conduct | 26/11/2014 |
Policy - TNB Corporate Integrity Pledge | 26/11/2014 |
Policy - TNB Code of Ethics | 26/11/2014 |