Policies

APPENDIX 1: BOARD OF DIRECTORS OPERATING PRINCIPLES
APPENDIX 7: DIVERSITY POLICY
APPENDIX 8: DIVIDEND DISTRIBUTION POLICY
APPENDIX 9: DONATION AND ASSISTANCE POLICY
APPENDIX 10: COMPENSATION POLICY
APPENDIX 11: PUBLIC DISCLOSURE POLICY
APPENDIX 12: INFORMATION POLICY
APPENDIX 13: RELATED PARTY TRANSACTIONS PRINCIPLES
APPENDIX 14: ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
APPENDIX 15: INTERNAL AUDIT CHARTER
APPENDIX 16: CODE OF ETHICS AND CONDUCT
APPENDIX 17: RISK POLICY
APPENDIX 18: COMPLIANCE ACTIVITIES AND COMPLIANCE RISK MANAGEMENT POLICY
APPENDIX 19: HUMAN RESOURCES POLICY
APPENDIX 20: COMPENSATION POLICY
APPENDIX 21: HUMAN RIGHTS POLICY
APPENDIX 22: OCCUPATIONAL HEALTH AND SAFETY POLICY
APPENDIX 23 : SUSTAINABILITY POLICY
APPENDIX 24 : ENVIRONMENTAL POLICY
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