Corporate Governance

List of Directors
List of directors (146 KB/PDF)
Articles of Association
Articles of Association (1.08 MB/PDF)
Nomination Committee
Terms of reference (320 KB/PDF)
Remuneration Committee
Terms of reference (39.8 KB/PDF)
Audit Committe
Terms of reference (303 KB/PDF)
Communication with shareholders
Shareholder communication policy (176 KB/PDF)
Proeedures for Nominating Directors for Election form Shareholders (180 KB/PDF)
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