Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Corporate Governance
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Board Charter
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Whistle Blowing Policy
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Data Protection Policy
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Health And Safety Policy
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Anti-Bribery And Corruption Policy
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AML/CFT Policy
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference of Nomination and Remuneration Committee
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Terms of Reference of Audit and Risk Management Committee
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