SECTION 5: OTHER INFORMATION 232 GRI Disclosure GRI Disclosure Description Page Number Remarks/ Omissions GRI 2: General Disclosures 2021 Governance 2-13 Delegation of responsibility for managing impacts Pg. 31, 114-132 Sustainability Governance Corporate Governance Overview Statement 2-14 Role of the highest governance in sustainability reporting Pg. 31, 114-132 Sustainability Governance Corporate Governance Overview Statement 2-15 Conflicts of interest Pg. 114-132 Corporate Governance Overview Statement 2-16 Communication of critical concerns Pg. 56-58, 114-132 Anti-Bribery, Anti-Corruption and Anti-Money Laundering Corporate Governance Overview Statement 2-17 Collective knowledge of the highest governance body Pg. 124 Corporate Governance Overview Statement 2-18 Evaluation of the performance of the highest governance body Pg. 122-123, 130 Corporate Governance Overview Statement 2-19 Remuneration policies Pg. 126-127 Corporate Governance Overview Statement 2-20 Process to determine remuneration Pg. 126-127 Corporate Governance Overview Statement 2-21 Annual total compensation ratio - Ratio of the annual total compensation for the highest paid individual to the medial annual total compensation for all employees (excluding the highest-paid individual) is 25.1:1. Ratio of the percentage increase in annual total compensation for the highest paid individual to the median percentage increase in annual total compensation for all employees (excluding the highest-paid individual) is 2.43:1. The data only included the permanent and full-time employees. The compensation included: 1. Basic Salary 2. Overtime 3. Additional Pay 4. Bonus 5. Allowances 6. Commissions CEO & Chairman are the highest-paid individual. Strategy, policies and practices 2-22 Statement on sustainable development strategy Pg. 16-20, 30 Joint Leadership Statement Driving Towards Sustainable Transformation 2-23 Policy commitments Pg. 39, 22 Material Matters Our Strategy 2-24 Embedding policy commitments Pg. 39, 30 Material Matters Driving Towards Sustainable Transformation GRI CONTENT INDEX
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