Policy on Matters Relating to The Board of Directors
September 24, 2025
Policy on Board Committees
Policy on Corporate Governance, Nominations and Re-election
Policy on Remuneration
Policy on Internal Code of Business Conduct and Ethics
Risk Management & Internal Control Policy
Policy on Relations with Shareholders and Investors
Environment, Social & Governance Policy
Policy on Control and Management of Company Assets and Shareholder Investments
Policy on Corporate Disclosures
Policy on Whistleblowing
Policy on Anti-Bribery and Corruption