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Board of Directors Financial Results Announcement Corporate Governance Corporate Social Responsibility Contact Information Information disclosure
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2026 / 04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27
2026 / 04
TERMS OF REFERENCE OF NOMINATION COMMITTEE
24
2024 / 05
THE SECOND AMENDED AND RESTATED BYE-LAWS
27
2023 / 11
The scope of reference of the Review committee
30
2022 / 12
Terms of reference of the Remuneration Committee
01
2020 / 03
Nomination policy
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