GOVERNANCE FRAMEWORK

OUR CODE OF CONDUCT

CHARTER OF THE BOARD

CHARATER OF CHAIRMAN

CHARATER OF THE AUDIT COMMITTEE

CHARATER OF THE NOMINATION and REMUNERATION COMMITTEE

CHARATER OF THE RISK MANAGEMENT, GOVERNANCE AND SUSTAINABILITY COMMITTEE

CHARATER OF THE EXECUTIVE COMMITTEE

THE ROLES AND RESPONSIBILITIES OF THE CHIEF EXECUTIVE OFFICER

SUSTAINABLE DEVELOPMENT POLICY

RISK MANAGEMENT POLICY

INSIDE INFORMATION AND SECURITIES TRADING POLICY

PIRATE POLICY

CORPORATE SOCIAL RESPONSIBILITY

WHISTLEBLOWING POLICY

PRIVACY POLICY

ARTICLES OF ASSOCIATION

MEMORANDUM

COMPANY SECRETARY CONTACT