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Articles of Association

Our Articles of Association serve as the foundation of TBS’s governance framework. They define the company’s legal identity, shareholder rights, organizational structure, and decision-making processes, ensuring clarity, compliance, and accountability in every corporate action.

Charter

Each charter outlines the roles, responsibilities, and working principles of TBS’s governing bodies and committees. By setting clear standards of conduct and authority, these documents strengthen oversight, transparency, and the alignment of leadership with shareholder and stakeholder interests.

Policies

Our policies provide the operational guardrails that guide day-to-day practices across the organization. From ethical standards to compliance measures, these policies ensure that TBS operates responsibly, sustainably, and in line with both regulatory requirements and stakeholder expectations.

Empowering shareholders as the highest decision-making authority
Board and management responsibility ensure transparency and accountability.
Independent partners who strengthen credibility, compliance, and market trust