Appendix 1: Details of Company’s Directors, Executives, the person assigned to take direct responsibility for accounting supervision and Company Secretary and Information on the Company’s Directors and Executives take the Directorship Position in Subsidiaries and Associated Companies
Appendix 5: The Audit Committee Report, the Sustainability and Risk Management Committee Report and the Nomination Compensation and Corporate Governance (NCCG) Committee Report
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 (f) the Company Secretary
* 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.
