Page 13 - Amata-one-report2020-en

Part 3 Financial Statements 138

Enclosures

Enclosure 1 Executives’ Profiles and Executives’ Profiles (Subsidiaries) 221

Enclosure 2 List of Company’s Directors and Executives and Position Holding in 234
Company, Subsidiary, Associate and Other Company and
Directors in Amata Subsidiaries
Enclosure 3 Head of Internal Audit and Supervisory Team (compliance) 237

Enclosure 4 Assets Used in Business Operations and Asset Valuation 238

Enclosure 5 Good Corporate Governance Handbook and Code of Conduct 239
(disclosed on Company’s website)
Enclosure 6 Audit Committee’s Report 240