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BOARD OF DIRECTORS

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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE


THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

TERMS OF REFERENCE FOR THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE


THE REMUNERATION COMMITTEE

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE


ARTICLES OF ASSOCIATION

SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION


OTHERS

Contractual Arrangements which are Material Contracts


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