Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Gender Diversity Policy
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Directors' Fit and Proper Policy
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Whistle-blowing Policy
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Anti-Bribery And Corruption Policy
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Remuneration Policy
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Code of Conduct and Ethics
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Board Charter
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Term of Reference of Audit and Risk Management Committee
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Term of Reference of Nomination Committee
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Term of Reference of Remuneration Committee
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