Corporate Governance

01) CORPORATE GOVERNANCE FRAMEWORK

02) BOARD OF DIRECTORS CHARTER

03) BOARD SECRETARY’S ROLES AND RESPONSIBILITIES

04) BOARD AUDIT COMMITTEE CHARTER

05) BOARD RISK COMMITTEE CHARTER

06) BOARD NOMINATION & REMUNERATION COMMITTEE CHARTER

07) RISK MANAGEMENT CHARTER

08) INTERNAL AUDIT CHARTER

09) CONFLICT OF INTEREST POLICY

10) RELATED PARTY TRANSACTIONS POLICY

11) CORPORATE SOCIAL RESPONSIBILITY POLICY

12) STAKEHOLDERS’ PROTECTION POLICY

13) SHAREHOLDERS’ PROTECTION POLICY

14) WHISTLE-BLOWING POLICY

15) REMUNERATION POLICY