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Policies and Important Documents
Policies and Important Documents
Important Documents
[866 KB : PDF]
Memorandum of Association
[14.9 MB : PDF]
Articles of Association
Charter
[88 KB : PDF]
Board of Directors Charter
[74 KB : PDF]
Company Secretary Charter
[60 KB : PDF]
Audit Committee Charter
[58 KB : PDF]
Risk Management Committee Charter
[55 KB : PDF]
Nomination and Remuneration Committee Charter
[165 KB : PDF]
Executive Board Charter
Policy
[128 KB : PDF]
Dividend Policy
[137 KB : PDF]
Anti-Corruption Policy
[180 KB : PDF]
Corporate Governance Policy
[147 KB : PDF]
Personal Data Protection Policy
[137 KB : PDF]
Use of Inside Information and Securities Trading Policy
[134 KB : PDF]
Whistleblowing and Complaint Receipt Policy
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