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GMM ONE
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Letter from the Chairman and Group CEO
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SET 56-1
Webcast
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Memorandum of Association
Corporate Governance Policy
Corporate Governance Policy
Right of Shareholders
Equitable Treatment of Shareholders
Roles of Stakeholders
Disclosure and Transparency
Responsibilities of Board of Directors
Internal Control and Risk Management
Business Ethics
Business Ethics
Ethics on Vested Interest and Conflict of Interest
Ethics on Treatment of Insider Information
Ethics on Support of Anti-Fraud and Corruption
Employees' Code of Conduct
Code of Ethics in Investor Relations
Report of the Corporate Governance and Ethics Committee
Board of Directors
Corporate Secretary and Head of Compliance
Head of Internal Audit
Sub-committees
Audit Committee
Executive Committee
Nomination and Remuneration Committee
Risk Management Committee
Corporate Governance and Ethics Committee
Charters
Charter of the Audit Committee
Charter of the Nomination and Remuneration Committee
Charter of the Corporate Governance and Ethics Committee
Charter of the Risk Management Committee
Senior Management
Shareholders Information
Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
Proposing Director Candidate
Proposing AGM 2019 Agenda
Notice of the Shareholders Meeting
Annual Registration Statement (56-1)
Annual Report (56-2)
Report on Securities Holding of Directors and Management
Proposal of AGM 2019 Questions
Link to Other Governance Web
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Contact Board of Directors
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