Charter of the Committee

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Charter Of The Committee

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Charter Of The Committee

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Our shareholders play an essential role in building
business values.

Board of Directors appointed by the shareholders and a representative of the shareholders,

Charter of the Committee

Charter of the Committee
Charter of the Committee

Board of Directors Charter

Corporate Govermance & Sustainability Committee Charter

The Executive Committee Charter

Risk Management Committee Charter

Nomination & Remuneration Committee Charter

Audit Committee Charter

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