| Title | Date |
| 1 . LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | [2017-12-08] |
| 2 . LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | [2017-10-31] |
| 3 . Terms of Reference of the Audit | [2017-08-22] |
| 4 . LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | [2017-03-24] |
| 5 . Terms of Reference of the Risk Management and Investment Decision-making Committee | [2016-03-28] |
| 6 . ARTICLES OF ASSOCIATION | [2015-02-02] |
| 7 . Terms of Reference of the Nomination, Remuneration and Review Committee | [2013-08-26] |
| 8 . PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR | [2012-03-30] |
| 9 . Composition, Duties and Responsibilities of the Board of Directors, Committees of the Board of Directors and the Supervisory Committee | [2008-12-17] |