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Investor Relations
Share Price
Notice and Annoucement
Financial Report
Corporate Governance
Contact Us
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Corporate Governance
File
Time
Size
Type
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2019-1-9
467KB
TERMS OF REFERENCE OF AUDIT COMMITTEE
2019-1-9
620KB
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-6-8
188KB
BOARD DIVERSITY POLICY
2014-8-4
12KB
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2014-8-4
141KB
MEMORANDUM AND ARTICLES OF ASSOCIATION
2014-8-4
4011KB
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