56-1 One and Annual Report
56-1 One Report 2023
| Attachment | 56-1 One Report 2023 | Download |
|---|---|---|
|
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 and the Company’s Secretary |
|
|
Attachment 2 |
Details of the Directors of Subsidiaries |
|
|
Attachment 3 |
Details of the Heads of the Internal Audit and Compliance Units |
|
|
Attachment 4 |
Assets for Business Undertaking and Details of Asset Appraisal |
|
|
Attachment 5 |
Corporate Governance Policy, Business Ethics and Charter of the Board of Directors and Sub-Committees |
|
|
Attachment 6 |
Report of the Audit Committee |
|
|
Attachment 7 |
Reports of other Sub-Committees |
