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Table of Contents
| NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING | 3 |
| STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING | 6 |
| CORPORATE INFORMATION | 7 |
| EXECUTIVE CHAIRMAN’S STATEMENT | 9 |
| MANAGING DIRECTOR’S STATEMENT | 16 |
| CORPORATE SOCIAL RESPONSIBILITY | 19 |
| DIRECTORS’ PROFILE | 20 |
| STATEMENT ON CORPORATE GOVERNANCE | 24 |
| STATEMENT ON RISK MANAGEMENT AND | 31 |
| AUDIT COMMITTEE’S REPORT | 32 |