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Policy & Procedures
2016-03-04
TERMS OF REFERENCE OF THE QUALITY AND SAFETY COMMITTEE UNDER THE BOARD OF DIRECTORS
2015-08-06
BOARD DIVERSITY POLICY
2015-08-06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-08-06
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE FOR ELECTION AS A DIRECTOR
2015-08-06
SHAREHOLDERS COMMUNICATION POLICY
2015-08-06
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
2015-08-06
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
2015-08-06
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE UNDER THE BOARD OF DIRECTORS
2015-08-06
TERMS OF REFERENCE OF THE STRATEGY AND INVESTMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
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