Investor Relations

Charters / Term of Reference / Others

  1. Internal Audit Charter
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  2. Term of Reference of Audit and Risk Committee
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  3. Corporate Disclosure Policy
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  4. Term of Reference of Nomination and Remuneration Committee (“NRC”)
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  5. Shareholders’ Communication Policy
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  6. Board of Directors’ Charter
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  7. Code of Ethics and Conduct
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  8. Board Diversity Policy
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  9. Anti Bribery & Corruption Policy
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  10. Whistleblowing Policy
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  11. Directors’ Fit & Proper Policy
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  12. Assessment of Suitability, Objectivity and Independence of External Auditors Policy
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