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, and the representative for contact and coordination in case of a foreign company
Attachment 2: Details of the directors of subsidiaries
Attachment 3: Details of the Heads of the Internal Audit and Compliance Units
Attachment 4: Assets for business undertaking and details of asset appraisal
Attachment 5: Unabridged policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company
Attachment 6: Report of the Audit Committee
