Audit Committee Charter 2024

Articles of Association - SHL Finance Company

Shareholders Rights Policy 2024

Policy for Regulating the Relationship with Stakeholders 2024

Dividends Distribution Policy 2024

Audit Committee Annual Report 2022

Governance Policy

Executive Committee Charter

Shariah Committee Charter

Board Credit & Risk Management Committee Charter

Nomination & Remuneration Committee Charter

Audit Committee Annual Report 2021

Conflict of Interests Policy & Treatment of Potential Conflicts

Nomination & Remuneration Committee Policy

Related Party Transaction Policy

Criteria and Safeguards of the member's competition

Remuneration and Compensation policy of the Members

Social Responsibility Policy

Conditions Policy for the Nomination Board member

Disclosure and Transparency Policy