Corporate Documents & Policies
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Charter of the Board of Directors
Charters
Charter of the Audit Committee
Charter of the Nomination and Remuneration Committee
Charter of the Risk Committee
Charter of the Executive Committee
Charter of the Company Secretary
Corporate Policies
Anti-corruption Policy
Code of Conduct
Conflict of Interest Policy
Corporate Governance Policy
Dividend Policy
Environment, Social and Governance Policy
Inside Information Policy
Investment in and Supervision of Subsidiaries and Affliates Policy
Personal Data Protection Policy
Risk Management Policy
Whistle Blowing Policy
Corporate Document
