| NO. | TITLE | VIEW |
|---|---|---|
| 1. | AUDIT COMMITTEE TOR | MORE INFORMATION |
| 2. | BOARD CHARTER | MORE INFORMATION |
| 3. | CODE OF CONDUCT | MORE INFORMATION |
| 4. | THE NOMINATION AND REMUNERATION COMMITTEE TOR | MORE INFORMATION |
| 5. | SUSTAINABILITY POLICY | MORE INFORMATION |
| 6. | WHISTLEBLOWING POLICY | MORE INFORMATION |
| 7. | ANTI-CORRUPTION AND BRIBERY POLICY | MORE INFORMATION |
| 8. | COVID-19 STANDARD OPERATING PROCEDURE | MORE INFORMATION |
| 9. | DIRECTORS' FIT & PROPER POLICY | MORE INFORMATION |
| 10. | DIRECTORS AND SENIOR MANAGEMENT'S REMUNERATION POLICY | MORE INFORMATION |
| 11. | INVESTMENT COMMITTEE TOR | MORE INFORMATION |
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