44118太阳成城集团

Memorandum and Articles of Association

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06/28/24|Management Document, 2024|

List of Directors and their Roles and Functions

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11/17/23|Management Document, 2023|

REMUNERATION COMMITTEE – TERMS OF REFERENCE?

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04/18/23|Management Document, 2023|

NOMINATION COMMITTEE – TERMS OF REFERENCE

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01/01/20|Management Document|

BOARD DIVERSITY POLICY

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01/01/20|Management Document|

Procedures for Shareholders to Propose a Person for Election as a Director

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01/01/20|Management Document|

Audit Committee – Terms of Reference

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01/01/20|Management Document|

Remuneration Committee Б─? Terms of Reference

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01/01/20|Management Document|

Risk Management and Corporate Governance CommitteeБ─? Terms of Reference

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01/01/20|Management Document|

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