List of Directors and Their Role and Function

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of reference Nomination Committee

Board Diversity Policy

Shareholders Communication Policy

Procedures for Shareholders to propose a person for election as a Director

Whistleblowing Policy

Terms of Reference of the Risk Committee

Letter to Registered Shareholders- Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Non-registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications and Reply Form