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Page Background

02

Corporate Philosophy

03

Corporate Structure

04

Corporate Information

05

Chairman’s Statement

08

news & articles

09

Event Highlight

10

Management Discussion

and Analysis

21

Board of Directors’ Profile

23

Corporate Sustainability

Statement

24

Statement on Directors’

Responsibilities

25

Corporate Governance

Statement

38

Additional Compliance

Information

39

Statement on Risk Management

and Internal Control

42

Audit Committee Report

46

Financial Statements

129

Analysis of Shareholdings

132

Analysis of Warrant Holdings

134

NotICE OF EightH

ANNUAL GENERAL MEETING

Proxy Forms

TABLE OF

CONTENTS