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| Corporate Governance |
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| Board Charter |
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| The directors and management endorse the King II Code of Corporate Practices and Conduct (King Report) and confirm their commitment to operate in compliance with its recommendations.
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The board is committed to continued improvements and the implementation of the best principles of openness, transparency, integrity and accountability advocated by the King Report. Through this process, shareholders and other stakeholders may derive assurance that the company is being ethically managed according to prudently determined risk parameters and in compliance with generally accepted corporate practices.
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