Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Human Rights Policy
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Sustainability Policy
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Board Charter
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Remuneration Policy
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Anti-Bribery And Corruption Policy
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Whistle Blowing Policy
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Directors' Fit & Proper Policy
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(B) TERMS OF REFERENCE
Terms of Reference of the Audit and Risk Management Committee
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Terms of Reference of the Remuneration Committee
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Terms of Reference of the Nomination Committee
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