The following policies are established and maintained by the Company and a disclosure on the same is provided in the Company’s Annual Report.
(a) Policy on the matters relating to the Board of Directors
(b) Policy on Board Committees
(c) Policy on Corporate Governance, Nominations and Re-election
(d) Policy on Remuneration
(e) Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
(f) Policy on Risk management and Internal controls
(g) Policy on Relations with Shareholders and Investors
(h) Policy on Environmental, Social and Governance Sustainability
(i) Policy on Control and Management of Company Assets and Shareholder Investments
(k) Policy on Whistleblowing
(l) Policy on Anti-Bribery and Corruption