BOARD CHARTER

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POLICY

1- Whistleblowing Policy

2- Fraud Policy

3- Corporate Disclosure Policy.

4- Code of Ethic for Director

5- Succession Planning Policy

6- Emergency Succession Policy

7- Anti-Bribery and Anti-Corruption Policy

TERM OF REFERENCE

1- Audit Committee

2- Nomination Committee

3- Remuneration Committee

REPORT

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