Appendix (UAT)
-
Appendix 1: Details of Company’s Directors, Executives, the person assigned to take direct responsibility for accounting supervision and Company Secretary
-
Appendix 2: Details of Directorship Information in Major Subsidiaries and/or Associated Companies
-
Appendix 3: Details of Head of Internal Audit, and Company Secretary and Head of Corporate Compliance
-
Appendix 4: Business Assets and Information on Appraisal Report
-
Appendix 5: The Audit Committee Report, the Sustainability and Risk Management Committee Report and the Nomination Compensation and Corporate Governance Committee Report
-
Appendix 6: Board of Directors Charter, Audit Committee Charter, Nomination, Compensation and Corporate Governance Committee Charter, Sustainability and Risk Management Committee Charter, and Qualifications of Independent Directors
-
Appendix 7: Roles and Responsibilities of: (a) the Chairman of the Board, (b) the Lead Independent Director; (c) the Board of Directors; (d) the Group Chief Executive Officer (Group CEO); and (e) the Company Secretary
-
Appendix 8: Corporate Governance Manual
-
Appendix 9: Investment in Subsidiaries
-
* In case this Form 56-1 One Report references the information which has been disclosed on the Company’s website, the disclosed information on the website shall be deemed as part of this Form 56-1 One Report. The Board of Directors certifies the accuracy and completeness of the referenced and disclosed information as same as information disclosed in this Form 56-1 One Report.