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Corporate governance
Legal and policy documents
Legal and policy documents
| Interim procedure for selecting Chief Executive Officer candidates | View | |
| Charter of Telecom Mongolia JSC | View | |
| Rules of procedure of the Board of Directors | View | |
| Salary and compensation rules | View | |
| Employee recruitment procedure | View | |
| Customer service procedure | View | |
| Corporate Governance Code implementation programme | View | |
| Code of ethics | View | |
| Succession policy | View | |
| Nomination Committee rules | View | |
| Remuneration Committee rules | View | |
| Audit Committee rules | View | |
| Internal control policy | View | |
| Dividend procedure | View | |
| Shareholders' meeting procedure | View | |
| Compliance monitoring procedure | View | |
| Rules for the Secretary of the Board | View | |
| Information transparency and reporting procedure | View | |
| Risk management procedure | View | |
| Internal audit procedure | View | |
| Employee feedback and complaint resolution procedure | View | |
| Stakeholder cooperation policy | View | |
| Investor relations programme | View | |
| Major and conflict-of-interest transaction procedure | View | |
| Chief Executive Officer operating procedure | View | |
| Social protection programme | View |
