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Corporate Governance Statement

Corporate Governance Plan and Board Charter

Statement of Values

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Performance Evaluation Policy

Policy on Selection Appointment & Rotation of External Auditors

Remuneration and Nomination Committee Charter

Risk Management Policy

Securities Tading Policy

Shareholder Communications Policy

Social Media Policy

Whistleblower Policy