| 2012-March-30 |
CHANGE OF CHAIRMAN AND COMMITTEE MEMBER OF REMUNERATION AND NOMINATION COMMITTEE (in PDF) |
| 2012-March-30 |
SHAREHOLDERS COMMUNICATION POLICY (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE FOR THE BOARD OF CORPORATE GOVERNANCE FUNCTIONS (in PDF) |
| 2012-March-30 |
Procedures for shareholders to propose a person for election as a director (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF) |
| 2012-March-30 |
List of Directors and their Role and Function (in PDF) |
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