Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Anti-Bribery And Anti-Corruption Policy
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Whistle-Blowing Policy & Procedures
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Code of Conduct and Ethics
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Fit and Proper Policy
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Remuneration Policy
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Board Diversity Policy
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Board Charter
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference of Audit and Risk Management Commitee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nomination Committee
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