| Attachment 1 Details of Directors, Executive Directors, Chief Financial Officer, Accounting Supervisor and Company Secretary |
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| Attachment 2 Details of the directors of subsidiaries |
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| Attachment 3 Details of the Heads of the Internal Audit |
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| Attachment 4 Asset used in the business |
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| Attachment 5 Full version of the corporate governance policies and practice and full version of Code of Conduct that the Company has prepared |
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| Attachment 6 Audit Committee Report |
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