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Group Basic Information

1. Board of Directors Members

2. Secretary of the Board of Directors

3. Board Charter

4. List of Authorized Signatories

5. Insider List

6. Shareholding Percentage of Board Members in Capital

7. Capital Structure and Shareholding Percentage of Major Shareholders in the Company’s Capital

8. Company’s Shareholding Structure in Its Subsidiaries

9. Organizational Structure of the Company

10. Articles of Association

11.Commercial Registration Data

12. List of Existing Policies and Procedures in the Company

13. External Auditor: KPMG for 2024

14. Contact Officers Information

15. Committees emanating from the Board of Directors