(A) POLICIES

ANTI-BRIBERY AND CORRUPTION POLICYDownload

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BOARD CHARTERDownload

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DIRECTORS' CODE OF CONDUCTDownload

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DIRECTORS FIT AND PROPER POLICYDownload

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INTERNAL AUDIT FUNCTIONDownload

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INVESTOR RELATIONS POLICYDownload

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REMUNERATION POLICYDownload

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SUITABILITY AND INDEPENDENCE OF EXTERNAL AUDITORSDownload

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RISK MANAGEMENT AND INTERNAL CONTROL FRAMEWORKDownload

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WHISTLE BLOWING POLICYDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload

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TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEEDownload

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TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload

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