Archived documents

The following documents are no longer effective and have been archived as per the Company’s document retention and archival policy.

Policy

• Committee composition
• Corporate governance compliance
• Corporate Policy Statement on Investor Relations
• Corporate Social Responsibility Policy
• Dividend Distribution
• Insider Trading Policy
• Management review and responsibility
• Modern Slavery Statement
• Nomination and Remuneration Policy
• Policy for Determining Materiality for Disclosures
• Related Party Transaction Policy
• Shareholders
• Whistleblower Policy

Committee Charters

• Audit Committee Charter
• Corporate Governance Guidelines
• Corporate Social Responsibility Committee Charter
• Committee of Directors
• Finance and Investment Committee Charter
• Nomination and Remuneration Committee Charter
• Risk Management Committee Charter
• Stakeholders Relationship Committee