Form 56-1 One Report 2024 (Published: Mar 24, 2025)

Attachment 1 : Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, the Company’s secretary, and the representative for contact and coordination in case of a foreign company

Attachment 2 : Details of the directors of subsidiaries

Attachment 3 : Details of the Heads of the Internal Audit and Compliance Units

Attachment 4 : Assets for business undertaking and details of asset appraisal

Attachment 5 : Unabridged policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company

Attachment 6 : Report of the Audit Committee

Attachment 7 : Report of Sub Committee

Attachment 8 : Charter of Sub Committee

Attachment 9 : Report on Changes in Shareholding of Directors and Executives of PTC.

Attachment 10 : Board Skills Matrix and Number of Meeting