BOARD CHARTER

TERMS OF REFERENCE OF NOMINATING COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

WHISTLEBLOWING POLICY

ANTI-CORRUPTION AND BRIBERY POLICY

DIRECTORS' CODE OF CONDUCT AND ETHICS

TEMRS OF REFERENCE OF REMUNERATION COMMITTEE

RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE TERMS OF REFERENCE

CONFLICT OF INTEREST POLICY

VENDORS' CODE OF ETHICS

FIT AND PROPER POLICY

FIT AND PROPER POLICY APPENDIX 1&2

GIFT & HOSPITALITY POLICY

PREVENTION FORCED LABOUR POLICY

SAFETY & HEALTH POLICY

WASTE MANAGEMENT POLICY