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, the Company’s secretary

Attachment 2 : Details of the directors of subsidiaries

Attachment 3 : Details of the Heads of the Internal Audit

Attachment 4 : Assets for business undertaking and details of asset appraisal

Attachment 5 : Corporate Governance Policy

Attachment 6 : Treatment towards Stakeholders Code and Ethics of Business Conduct

Attachment 7 : Report of the Audit Committee

Attachment 8 : Report of the Nomination and Compensation Committee

Attachment 9 : Report of the Risk Management Committee

Attachment 10 : Report of the Corporate Governance and Sustainability Committee

Attachment 11 : Report of the Chief Executive Officer Performance Review Committee