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Attachments Form 56-1 One Report 2023
| Attachment | download | |
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Attachment 1
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Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, the Company’s secretary |
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| Attachment 2 | Details of the directors of subsidiaries | download |
| Attachment 3 | Details of the Heads of the Internal Audit | download |
| Attachment 4 | Assets for business undertaking and details of asset appraisal | download |
| Attachment 5 | Corporate Governance Policy | download |
| Attachment 6 | Report of the Audit Committee | download |
| Attachment 7 | Report of the Nomination and Compensation Committee | download |
| Attachment 8 | Report of the Risk Management Committee | download |
| Attachment 9 | Report of the Corporate Governance and Sustainability Committee | download |
| Attachment 10 | Treatment towards Stakeholders Code and Ethics of Business Conduct | download |
Attachments Form 56-1 One Report 2022
| Attachment | download | |
| Attachment 1 |
Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, and the Company’s secretary |
download |
| Attachment 2 | Details of the directors of subsidiaries | download |
| Attachment 3 | Details of the Heads of the Internal Audit | download |
| Attachment 4 | Assets for business undertaking | download |
| Attachment 5 | Corporate Governance Policy | download |
| Attachment 6 | Report of the Audit Committee | download |
| Attachment 7 | Report of the Nomination and Compensation Committee | download |
| Attachment 8 | Report of the Risk Management Committee | download |
| Attachment 9 | Report of the Corporate Governance and Sustainability Committee | download |
Attachments Form 56-1 One Report 2021
| Attachment | download | |
| Attachment 1 |
Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, and the Company’s secretary |
download |
| Attachment 2 | Details of the directors of subsidiaries | download |
| Attachment 3 | Details of the Heads of the Internal Audit | download |
| Attachment 4 | Assets for business undertaking | download |
| Attachment 5 | Corporate Governance Policy | download |
| Attachment 6 | Report of the Audit Committee | download |
| Attachment 7 | Report of the Nomination and Compensation Committee | download |
| Attachment 8 | Report of the Risk Management Committee | download |