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Corporate Governance

Suitability Policy of BoD Members [pdf]

Audit Committee’s Charter [pdf]

Nominations Committee’s Charter [pdf]

Remuneration Committee’s Charter [pdf]

Internal Organization and Operation Regulation [pdf]

Conflict of Interest Policy [pdf]

Policy on the Protection of Confidential Information [pdf]

Code of Ethics [pdf]

Diversity Policy [pdf]

Remuneration Policy [pdf]