Corporate Governance  
 
   
     
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Corporate Governance



   
   

BOARD CHARTER

 

DIRECTORS' CODE OF ETHICS

 

EMPLOYEES' CODE OF CONDUCT & ETHICS

 

SHAREHOLDER'S COMMUNICATION POLICY

 

STATEMENT OF CORPORATE GOVERNANCE

 

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

 

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

 

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

 

CORPORATE DISCLOSURE POLICY AND PROCEDURE

 

SUMMARY OF 43RD AGM

 

WHISTLEBLOWING POLICY