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NSG Group Basic Policy on Sustainability
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NSG Group Corporate Governance Guidelines
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Summary of Matters Requiring Board Resolution and Delegated Authorities to Executive Officers
Policy and Procedure on Appointment and Dismissal of Executive Management
Fundamental Policies of the Company on creation of effective internal control system of the Group NSG Group Code of Ethics
Terms of Reference of Nomination Committee
Terms of Reference of Compensation Committee
Terms of Reference of Audit Committee
Policy on Dismissal or Failure to re-appointment of Accounting Auditors
Principles of Compensation for Directors and Executive Officers
Policy on nil ownership of politically held listed shares
Policy on Constructive Dialogue with Shareholders
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