List of Directors and Their Role and Function

ANNOUNCEMENT SUPPLEMENTAL INFORMATION ON THE PROVISION OF GUARANTEE

ANNOUNCEMENT——UPDATE ON ISSUE OF CORPORATE BONDS

CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND THE BOOK CLOSURE PERIODS

ANNOUNCEMENT 2013 FIRST QUARTERLY REPORT

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2013

Proxy Form for the Annual General Meeting to be held on 31 May 2013

PROPOSED PAYMENT OF THE FINAL DIVIDEND PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR OF 2013 PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITIES IN THE YEAR OF 2013 AND NOTICE O

Annual Report 2012

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT 2012 THIRD QUARTERLY REPORT

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2012