Environmental, Social and Governance Report 2023

Constitutional Documents

Articles of Association

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee under the Board of Directors

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee under the Board of Directors

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

Procedures for Shareholders to Propose a Person for Election as a Director of the Company