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List of Directors and Their Roles and Function

Articles of Association

Rules and Procedures for Board of Directors' Meetings

Terms of References of Nomination Committee

Rules and Procedures of Shareholders’ General Meetings

Rules and Procedures of Supervisory Committee’s Meetings

Terms of Refenerce of The Audit Committee under the Board of Directors

Terms of Reference of the Remuneration and Appraisal Committee

Procedures to Propose a Person for Election as a Director

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Articles of Association

Articles of Association

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