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DCON Company Regulations

Good Corporate Governance Policy

1.Charter of the Board of Directors
2.Charter of the Audit Committee
3.Charter of the Nomination and Remuneration Committee
4.Charter of the Corporate Governance and Sustainability Committee
5.Charter of the Risk Management Committee
6.Authority, Duties, and Responsibilities of the Managing Director

Policy and Guidelines for Supplier Selection

Policy on the Exercise of Rights and Voting at Shareholders’ Meetings

Policy on the Selection and Appointment of Company Consultants

Corporate Governance Policy for Subsidiaries and Associated Companies

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