Corporate Governance

CORPORATE GOVERNANCE REPORT CY 2021

ANNUAL REPORT 2021

Financial Statements

Annual Stackholders Meeting

MINUTES OF ORGANIZATIONAL MEETING

HELD ON FEB 7, 2022

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CERTIFICATE OF FILING AMENDED ARTICLES OF INC

LIST OF OFFICERS AND DIRECTORS OF THE COMPANY

PROFILE OF DIRECTORS

COMPANY PROFILE AND POLICIES

MANUAL ON CORPORATE GOVERNANCE

AS OF JUNE 2022

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