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Corporate Governance

Anti-Corruption & Bribery Policy

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Board Charter

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Board Diversity Policy

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Constitution

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Corporate Code of Business Conduct and Work Ethics Policy for Directors, Senior Management and Employees

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Corporate Disclosure Policy

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Group Remuneration Policy

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Terms of Reference of Audit Committee

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Terms of Reference of Nomination and Remuneration Committee

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Whistleblower Policy

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22nd AGM – Resume of Discussion

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