Governance File
- Working Rules of the Audit Committee of the Board of Directors2025-08-25
- Working Rules of the Nomination Committee2025-08-25
- Shareholder Communication Policy2025-06-11
- Procedural Rules for Shareholders’Nomination of Directors2025-06-11
- Board Diversity Policy2025-06-11
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-05-22
- Working Rules of the Nomination Committee of the Board of Directors2023-03-15
- Working Rules of the Remuneration and Evaluation Committee of the Board of Directors2023-03-15
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-10-28
- WORKING RULES OF STRATEGY AND INVESTMENT AND ESG COMMITTEE OF THE BOARD OF DIRECTORS2022-03-29
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-03-29
- Procedural Rules for Shareholders’ Nomination of Directors2021-11-09
- Shareholder Communication Policy2021-11-09
- Board Diversity Policy2021-11-09
- Working Rules of the Strategy and Investment Committee of the Board of Directors2021-11-09
- Working Rules of the Risk and Compliance Management Committee of the Board of Directors2021-11-09
- Working Rules of the Remuneration and Evaluation Committee of the Board of Directors2021-11-09
- Working Rules of the Nomination Committee of the Board of Directors2021-11-09
- Working Rules of the Audit Committee of the Board of Directors2021-11-09
- List of Directors and their Roles and Functions2021-11-09