INVESTOR RELATIONS

CORPORATE GOVERNANCE

1. Policy on Preservation and Archival of Documents
2. Code of conduct for BOD and senior mangt
3. Policy on materialit of RPT and dealing with RPT
4. Familiarization to Independent directors
5. Policy on Determination of Materiality
6. Dividend Distribution Policy
7. Terms of Appointment of ID
8. Policy on Board diversity
9. Prevention of Sexual Harrassement Policy
10. Risk Management Policy
11. Nomination and Remuneration Policy
12. CSR Policy
13. Whistle blower policy
14. Policy on Identification of Groupco, Material creditors Material Litigations
15. Data Protection and Cyber Security Policy

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