BOARD CHARTER

1- Download here

POLICY

1- Whistleblowing Policy

2- Fraud Policy

3- Corporate Disclosure Policy.

4- Code of Ethic for Director

5- Succession Planning Policy

6- Emergency Succession Policy

7- Anti-Bribery and Anti-Corruption Policy

8- Director and Senior Management Remuneration Policy

TERM OF REFERENCE

1- Audit Committee

2- Nomination Committee

3- Remuneration Committee

REPORT

1- Download here.