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        2024 / 05
    
    
    
    
        
    THE SECOND AMENDED AND RESTATED BYE-LAWS
    
        
            
    
    
    

    
    
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        2024 / 03
    
    
    
    
        
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    
        
            
    
    
    

    
    
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        2023 / 11
    
    
    
    
        
    Terms of reference of the Audit Committee
    
        
            
    
    
    

    
    
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    Terms of reference of the nominating Committee
    
        
            
    
    
    

    
    
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        2022 / 12
    
    
    
    
        
    Terms of reference of the Remuneration Committee
    
        
            
    
    
    

    
    
        01
        
    
        2020 / 03
    
    
    
    
        
    Nomination policy
    
        
            
    
    
    

    

                
    
                				
    
					
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