56-1 One Report / Annual Report

Form 56-1 One Report

2025

Document

Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, the Company’s secretary, and the representative for contact and coordination in case of a foreign company

Attachment 2: Details of Directors of Subsidiaries, Joint ventures and Associates

Attachment 3: Details of the Heads of the Internal Audit and Compliance Units

Attachment 4: Assets Used in Business Operations and Details about Property Appraisal Items

Attachment 5: Policy on Corporate Governance, Business Ethics, Charter of Sub-Committees

Attachment 6: Report of the Audit Committee and Report of Sub-Committees

Attachment 7: Related party transactions

Attachment 8: Report of Changes in Shares Holding of the Directors and Management End of December 31, 2025