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Procedures for Shareholders to Nominate a Person for Election as a Director
List of Directors and Their Roles and Functions
Rules of Procedures for the Governance and Compliance Committee to the Board of Directors
Rules of Procedures for the Strategy Committee to the Board of Directors
Rules of Procedures for the Remuneration and Assessment Committee to the Board of Directors
Rules of Procedures for the Audit Committee to the Board of Directors
Rules of Procedures for the Nomination Committee to the Board of Directors
Articles of Association
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