Total File


Total File Size


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File Name

File Size


Succession Policy

557.78 KB

Information Transparency

1.04 MB

Communication Policy

523.51 KB

Information Technology Governance Policy

547.15 KB

Affiliated Transaction & Conflict of Interest Transaction Policy

340.9 KB

Mechanism for Nomination of Members of BOC and BOD

542.95 KB

Performance Assessment BOC & BOC

435.21 KB

Mechanism for Reporting Ownership of the Company’s Shares

441.77 KB

Internal Audit Charter

45.14 KB

Disclosure of the Recovery Plan

102.58 KB