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Phone:

0553-8398080

Terms of Reference of the Remuneration and Nomination Committee of the Board of Directors of the Company

2025-06-30

Memorandum and Articles of Association

2023-06-20

Terms of Reference of the Remuneration and Nomination Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

2022-12-28

Terms of reference of the Audit Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

2020-01-15

Terms of reference of the Remuneration and Nomination Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

2020-01-15

Terms of reference of the Audit Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

2020-01-15

List Of Directors And Their Roles And Functions

2020-01-15

Memorandum and Articles of Association

2020-01-15

Shareholders' Communication Policy

2020-01-15

Shareholders' Rights

2020-01-15

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