Investor Relationship
Corporate Governance
| Title | Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF ASSOCIATION | 2023-05-24 |
| TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE | 2023-03-23 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 2020-11-06 |
| TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE | 2019-03-18 |
| TERMS OF REFERENCE FOR THE AUDIT COMMITTEE | 2019-03-18 |
| Procedures for Shareholders to Propose a Person for Election as a Director | 2018-07-09 |
- 1
- 2
- 3
- 4
