Announcement of Offer Price and Allotment Results

Amended and Restated Memorandum and Articles of Association

Terms of reference of the Audit Committee of the Board of Directors

Terms of reference of the Remuneration Committee of the Board of Directors

Terms of reference of the Nomination Committee of the Board of Directors

Shareholders Communication Policy

Procedures for a Shareholder of the Company to Propose a Person for Election as a Director

List of Directors and Their Role and Function

Board Diversity Policy

Global Offering - Formal Notice