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Corporate Governance

Corporate Governance SHAREHOLDERS COMMUNICATION POLICY (THIS “POLICY”)

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Corporate Governance PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR

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Corporate Governance LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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Corporate Governance TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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Corporate Governance TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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Corporate Governance TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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Corporate Governance THE COMPANIES LAW

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