Terms of Reference

  • 2022-07-12 Announcements and Notices – [Other – Corporate Governance Related Matters]
    TERMS OF REFERENCE FOR THE BOARD ON CORPORATE GOVERNANCE FUNCTIONS
  • 2020-08-25 Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR NOMINATION COMMITTEE
  • 2020-08-25 Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
  • 2020-08-25 Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR AUDIT COMMITTEE