01

Piagam Comite Audit

02

Nomination and Remuneration Committee Guidelines

03

Internal Audit Unit Charter

04

Decree of the Board of Commissioners – Establishment of an Audit Committee

05

Decree of the Board of Commissioners – Establishment of a Remuneration Committee

06

Decree of the Board of Commissioners – Establishment of an Internal Audit Unit

07

Board of Directors Decree – Appointment of Corporate Secretary

08

Disclosure of Information regarding Notification on Change of Corporate Secretary