(Extracted from Annual Report 2023)
- Corporate
-
Investor Relations
- Financial Information
- Newsroom
- Stock Information
- Information Request
- Annual General Meeting Notice To Warrant Holders Extraordinary General Meeting
-
Corporate Governance
- Board Charter
- Code of Conduct and Ethics
-
Terms of Reference-Audit
Committee -
Terms of Reference-Nominating
Committee -
Terms of Reference-Remuneration
Committee - Remuneration Policy and Procedure
- Whistleblowing Policy and Procedure
- Shareholding’s rights Relating to GM
- Anti-Bribery & Anti-Corruption Policy
and Handbook - Directors' Fit And Proper Policy