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| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | Sustainable Information Management Procedure | 2025-05-12 | ||||
| Sustainable Information Management Procedure | ||||||
| 02 | Articles of Association of the Company | 2023-01-16 | ||||
| Articles of Association of the Company | ||||||
| 03 | Regulations Governing the Acquisition and Disposal of Assets | 2023-01-16 | ||||
| Regulations Governing the Acquisition and Disposal of Assets | ||||||
| 04 | Loaning of Funds | 2023-01-16 | ||||
| Loaning of Funds | ||||||
| 05 | Making of Endorsements/Guarantees | 2023-01-16 | ||||
| Making of Endorsements/Guarantees | ||||||
| 06 | Remuneration Committee Charter | 2023-01-16 | ||||
| Remuneration Committee Charter | ||||||
| 07 | Audit Committee Charter | 2023-01-16 | ||||
| Audit Committee Charter | ||||||
| 08 | Sustainable Development Practice Principles | 2023-01-16 | ||||
| Sustainable Development Practice Principles | ||||||
| 09 | Ethical Corporate Management Best Practice Principles | 2023-01-16 | ||||
| Ethical Corporate Management Best Practice Principles | ||||||
| 10 | Procedures for Ethical Management and Guidelines for Conduct | 2023-01-16 | ||||
| Procedures for Ethical Management and Guidelines for Conduct | ||||||
| 11 | Management of the prevention of insider trading. | 2023-01-16 | ||||
| Management of the prevention of insider trading. | ||||||
| 12 | Risk Management Policies and Procedures Approach | 2023-01-16 | ||||
| Risk Management Policies and Procedures Approach | ||||||
| 13 | Rules of Procedure for Board of Directors Meetings. | 2023-01-16 | ||||
| Rules of Procedure for Board of Directors Meetings. | ||||||
| 14 | Corporate Governance Practice Principles | 2023-01-16 | ||||
| Corporate Governance Practice Principles | ||||||