ByLaws

Regulations of Remuneration and Nominations Committee

Calling Candidature for Board Members Elections Announcment

Board of Directors, Committees and Executive Management Remuneration of Shatirah House Restaurant Co. Policy

The review committee's working list

Competing standards and controls for a member of the board of directors of the company's business

Policy and criteria for membership of the Governing Council

Reward policy for the Governing Council, its committees and executive management

Risk Management Policies

Permissions Policy (Matrix)

Code of Conduct

Transparency and Disclosure Policy

Conflict of Interest Policy

Stakeholder Relationship Regulation Policy

Corporate Governance Regulations

Dividend Distribution Regulation

Executive Committee Bylaws

Board of Directors Bylaws

Internal Control System

Stakeholder Policy Whistleblowing and Complaints

Employee Remuneration Policy