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Messages from the Board of Directors ................................................................................................................ 05
Report of the Executive Board ............................................................................................................................... 07
Vision Missions .......................................................................................................................................................... 09
Board of Directors ..................................................................................................................................................... 10
Report of the Audit Committee .............................................................................................................................. 12
Report of the Risk Management Committee ...................................................................................................... 14
Report of the Corporate Governance Committee .............................................................................................. 15
Report of the Nominating & Compensation Committee ................................................................................... 16
Financial Highlights ................................................................................................................................................... 17
Company’s Information ............................................................................................................................................ 19
Information on Subsidiaries and Affiliated Companies ..................................................................................... 20
Corporate Social Responsibility Report (Sustainability Report) ....................................................................... 21
Business Structure .................................................................................................................................................... 27
Nature of Business .................................................................................................................................................... 28
Revenue Structure ..................................................................................................................................................... 30
Industry and Competitive Analysis ........................................................................................................................ 31
Changes During the year ......................................................................................................................................... 32
Risk Factors ................................................................................................................................................................ 36
Shareholders ............................................................................................................................................................... 39
Management ............................................................................................................................................................... 40
Corporate Governance ............................................................................................................................................. 57
Directors, Management and Corporate Secretary .............................................................................................. 81
Connected Transactions .......................................................................................................................................... 90
Financial and Operating Results ............................................................................................................................ 100
Remuneration of the Auditors ................................................................................................................................. 105
Report of the Board of Directors’ Responsibilities for the Financial Reports ............................................. 106
Report of the Independent Auditor ........................................................................................................................ 107
Financial Statements ................................................................................................................................................. 109