2004 and from the Advisory Committee on Best Practices for Company Directors. 1. Appointment of the Nomination Committee The Board of Directors should appoint the Nomination Committee to identify

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

Supervisory Board No. TorThor. 39/2555 within 3 months as from the date on the date of removal. SEC Act S.113 Settlement Committee Meeting No. 3/2020 Settlement Committee Order No. 15/2020 Dated 20/05/2020

within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(4) Settlement Committee Meeting No. 4/2021 Settlement Committee Order No. 29/2021 Dated 18/08/2021

in breach of the notification of the Capital Market Supervisory Board. SEC Act S.56(4) Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 53/2021 Dated 21/12/2021

to prepare and submit the financial statement within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(2) Settlement Committee Meeting No. 7/2021

which failed to prepare and submit MD&A within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(4) Settlement Committee Meeting No. 7/2021 Settlement

statement within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(2) Settlement Committee Meeting No. 2/2021 Settlement Committee Order No. 11/2021 Dated 09

within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(2) Settlement Committee Meeting No. 3/2021 Settlement Committee Order No. 18/2021 Dated 21/07/2021

statement within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(2) Settlement Committee Meeting No. 2/2021 Settlement Committee Order No. 5/2021 Dated 09/06