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

09

Decree of Board of Commissioner – Reappointment of Chairman and Members of Audit Committee

10

Decree of Board of Commissioner – Reappointment of Chairman and Members of Nomination and Remuneration Committee

11

Decree of Board of Director – Reappointment of Corporate Secretary