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The Company's Corporate Governance system is based on certain principles, including fairness and integrity, transparency and disclosure, accountability, equal treatment of all shareholders and social responsibility. Its fundamental objective is not mere fulfilment of the requirement of law, but also the institution of adherence, system and procedures ensuring commitment of managing the company in a transparent manner for the maximisation of long-term shareholder value.

The company has adopted an appropriate Corporate Governance framework to ensure timely and accurate disclosure of all material matters, including financial position, performance and governance.

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