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Corporate Governance Plan

Corporate Governance Statement

Board Charter

Corporate Code of Conduct

Audit & Risk Committee Charter

Remuneration Committee Charter

Nomination Committee Charter

Performance Evaluation Policy

Continuous Disclosure Policy

Risk Management Policy

Trading Policy

Diversity Policy

Whistleblower Protection Policy

Anti-Bribery & Anti-Corruption Policy

Shareholder Communications Strategy

Board’s Skill Matrix

Amended Constitution 2023