Investor Presentaiton

Contents ANNUAL REPORT 2018-2019 02 Corporate Directories 05 Company Information 20 Notice of the 21st AGM 22 Message from the Chairman 24 Directors' Report to the Shareholders 48 Report of Audit Committee 54 CEO & CFO's Declaration to the Board 55 Certificate on compliance of Corporate Governance 56 Report on BSEC's Notification 70 Shareholding Information 71 Short Biography of the Directors 81 Senior Management Team 84 Code of Conduct and Ethics 88 Success Milestones 89 Corporate Governance 92 Auditors' Report & Financial Statements 135 Proxy Form

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