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Memorandum and Articles of Association

Terms of Reference of the Remuneration and Nomination Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

Terms of reference of the Audit Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

Terms of reference of the Remuneration and Nomination Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

Terms of reference of the Audit Committee (the “Committee”) of the Board (the “Board”) of Directors (the “Directors”) of the Company

List Of Directors And Their Roles And Functions

Memorandum and Articles of Association

Shareholders' Communication Policy

Shareholders' Rights

Procedures For Shareholders To Propose A Person For Election As A Director

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