Corporate Governance Scorecard 2018-2019

2018-2019 ASEAN CORPORATE GOVERNANCE SCORECARD

A.1.1 — ARTICLE 10, SECTION 58, BY LAWS

A.2.1 — ARTICLE 3, SECTION 16, BY LAWS

A.2.2 — ARTICLE 3, SECTION 16, BY LAWS

A.2.3 — ARTICLE 3, SECTION 16, BY LAWS

A.3.1 — PAGE 5, 2019 AGA MINUTES

A.3.10 — PAGE 1, 2019 AGA MINUTES

A.3.11 — PAGE 1, 2019 AGA MINUTES

A.3.12 — PAGE 1, 2019 AGA MINUTES

A.3.3 — ARTICLE 3, SECTION 16, BY LAWS

A.3.4 — 2019 ELECTION GUIDELINES

A.3.5 — PAGE 9, 2018 ANNUAL REPORT

A.3.6 — PAGE 3, 2019 AGA MINUTES

A.3.7 — PAGE 3, 2019 AGA MINUTES

A.3.8 — PAGE 6, 2019 AGA MINUTES

A.3.9 — PAGE 1, 2019 AGA MINUTES

B.2.4 — PAGE 7, 2019 AGA MINUTES

B.2.5 — PAGE 3, 2019 AGA MINUTES

B.2.6 — PAGE 38, 2018 ANNUAL REPORT

B.4.1 — RPT GUIDELINES

B.4.3 — RPT GUIDELINES

C.1.4 — ARTICLE 2, SECONDARY PURPOSES, ITEM NO. 3, BY LAWS

C.1.7 — PAGE 24, 2018 ANNUAL REPORT

C.3.3 — PAGE 24, 2018 ANNUAL REPORT

C.3.5 — PERFORMANCE EVALUATION

C.4.1 — WHISTEBLOWING AND NON-RETALIATION POLICY

C.4.2 — WHISTEBLOWING AND NON-RETALIATION POLICY

D.1.5 — INSIDE FRONT COVER, 2018 ANNUAL REPORT

D.2.2 — INSIDE BACK COVER, 2018 ANNUAL REPORT

D.2.3 — PAGE 26, 2018 ANNUAL REPORT

D.2.4 — PAGE 23-24, 2018 ANNUAL REPORT

D.2.5 — PAGE 53, 2018 ANNUAL REPORT

D.7.3 — PAGE 32, 2018 ANNUAL REPORT

E.1.1 — BOARD PROTOCOL

E.1.2 — ARTICLE 4, SECTION 32, BY LAWS

E.1.3 — ARTICLE 4, SECTION 32, BY LAWS

E.1.6 — BOARD PROTOCOL

E.2.10 — ARTICLE 5, SECTION 34, BY LAWS

E.2.13 — ARTICLE 5, SECTION 35, BY LAWS

E.2.14 — PAGE 97, 2018 ANNUAL REPORT

E.2.16 — ARTICLE 5, SECTION 39, BY LAWS

E.2.19 — ARTICLE 5, SECTION 39, BY LAWS

E.2.22 — ARTICLE 5, SECTION 37, BY LAWS

E.2.25 — ARTICLE 5, SECTION 37, BY LAWS

E.2.28 — PAGE 95, 2018 ANNUAL REPORT

E.2.30 — ARTICLE 5, SECTION 37, BY LAWS

E.2.4 — ARTICLE 4, SECTION 24, BY LAWS

E.2.5 — ARTICLE 4, SECTION 27, BY LAWS

E.2.6 — ARTICLE 4, SECTION 24, BY LAWS

E.3.1 — ARTICLE 4, SECTION 29, BY LAWS

E.3.11 — ARTICLE 4, SECTION 24, BY LAWS

E.3.12 — ARTICLE 4, SECTION 33, BY LAWS

E.3.13 — ARTICLE 4, SECTION 33, BY LAWS

E.3.14 — ARTICLE 4, SECTION 33, BY LAWS

E.3.15 — ARTICLE 4, SECTION 33, BY LAWS

E.3.18 — ARTICLE 5, SECTION 37, BY LAWS

E.3.22 — PAGE 95-96, 2018 ANNUAL REPORT

E.3.6 — ARTICLE 4, SECTION 29, BY LAWS

E.3.7 — ARTICLE 7, SECTION 48, BY LAWS

E.3.9 — 2019 ELECTION GUIDELINES

E.4.4 — ARTICLE 7, SECTION 48, BY LAWS

E.5.1 — CIFL PROGRAMS

E.5.3 — 5 YEAR STRATEGIC PLAN

F. BONUS A.1 — HOUSE RULES

F. BONUS C.1.1(B) — BOD AND MANAGEMENT REPORT

F. BONUS E.2.2(B) — 2019 ELECTION GUIDELINES

F. BONUS E.4.1(B) — ARTICLE 4, SECTION 24, BY LAWS

G. PENALTY A.4.3(P) — 2019 ELECTION GUIDELINES

G. PENALTY A.4.2(P) — 2019 ELECTION GUIDELINES

G. PENALTY A.3 — HOUSE RULES

G. PENALTY C.1 — ARTICLE 2, SECTION 9, BY LAWS

G. PENALTY D.1.1(P) – AUDITORS OPINION, 2018 ANNUAL REPORT

G. PENALTY D.1.4(P) – AUDITORS OPINION, 2018 ANNUAL REPORT

G. PENALTY D.1.3(P) – AUDITORS OPINION, 2018 ANNUAL REPORT

G. PENALTY D.1.2(P) – AUDITORS OPINION, 2018 ANNUAL REPORT

A.3.13– 2019 INVITATION TO AGA

A.3.18 — 2019 INVITATION TO AGA

A.7.1 — 2019 INVITATION TO AGA

A.7.2 — 2019 INVITATION TO AGA

E.2.1 — ETHICAL CONDUCT AND STANDARDS

E.2.2 –ETHICAL CONDUCT AND STANDARDS

E.2.3 — ETHICAL CONDUCT AND STANDARDS

E.3.19 — INTERNAL CONTROL SYSTEM

F. BONUS B.1.1 (B) — 2019 INVITATION TO AGA