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Corporate governance
Legal and policy documents

Legal and policy documents

Document list
Interim procedure for selecting Chief Executive Officer candidatesView
Charter of Telecom Mongolia JSCView
Rules of procedure of the Board of DirectorsView
Salary and compensation rulesView
Employee recruitment procedureView
Customer service procedureView
Corporate Governance Code implementation programmeView
Code of ethicsView
Succession policyView
Nomination Committee rulesView
Remuneration Committee rulesView
Audit Committee rulesView
Internal control policyView
Dividend procedureView
Shareholders' meeting procedureView
Compliance monitoring procedureView
Rules for the Secretary of the BoardView
Information transparency and reporting procedureView
Risk management procedureView
Internal audit procedureView
Employee feedback and complaint resolution procedureView
Stakeholder cooperation policyView
Investor relations programmeView
Major and conflict-of-interest transaction procedureView
Chief Executive Officer operating procedureView
Social protection programmeView