Corporate Governance

pdf button Corporate Governance Statement

pdf button Code of Business Conduct and Ethics

pdf button Disclosure Guidelines

pdf button Confidentiality of Material Information and Restrictions on Trading Securities of the Company

pdf button Board Charter

pdf button Policy On Assessing The Independence of Directors

pdf button Policy and Procedure For (Re)Appointment of Directors

pdf button Audit Committee Charter

pdf button Compensation Committee Charter

pdf button Nominating and Governance Committee Charter

pdf button Process For Performance Evaluation

pdf button Whistleblower Policy

pdf button Remuneration Policy

pdf button Risk Management Policy

pdf button Shareholder Communication Policy

pdf button Majority Voting Policy For Election Of Directors

pdf button Statement of Values