Annual Corporate Governance Report Amended Articles of Incorporation Amended By-Laws General Information Sheet Report of Independent Auditor Board of Directors and Officers Profiles of Directors Profiles of Corporate Secretary and Compliance Officer Notice of Annual Meeting of Stockholders and Proxy Form Notice to Minority Stockholders Agenda and Minutes of the Annual Stockholders’ Meeting and Organizational Meeting Annual Stockholders’ Meeting Organizational Meeting Report of Annual Stockholders’ Meeting Notices of Regular Board Meetings April January July September November 6 November 27 Revised Manual on Corporate Governance 2022 Manual on Corporate Governance Board Charter and Committee Charters a) Board Charter b) Audit Committee Charter c) Corporate Governance Committee Charter Synopsis of the Annual Statement AMLC Certificate of Registration

Annual Corporate Governance Report Amended Articles of Incorporation Amended By-Laws General Information Sheet Report of Independent Auditor Board of Directors and Officers Profiles of Directors Profiles of Corporate Secretary and Compliance Officer Notice of Annual Meeting of Stockholders and Proxy Form Final Notice Notice of Postpone Notice to Minority Stockholders Agenda and Minutes of the Annual Stockholders’ Meeting and Organizational Meeting Annual Stockholders’ Meeting Organizational Meeting Report of Annual Stockholders’ Meeting Notices of Regular Board Meetings November October August June March February Revised Manual on Corporate Governance 2022 Manual on Corporate Governance Board Charter and Committee Charters a) Board Charter b) Audit Committee Charter c) Corporate Governance Committee Charter Synopsis of the Annual Statement

Annual Corporate Governance Report Amended Articles of Incorporation Amended By-Laws General Information Sheet Report of Independent Auditor Profiles of Directors, Corporate Secretary and Compliance Officer Manual on Corporate Governance Charter of the Board of Directors Notice of Regular Meeting January- 2022 March- 2022 May- 2022 July- 2022 September- 2022 November- 2022 Notice of Annual Meeting of Stockholders and Proxy Form Notice to Minority Stockholders Agenda and Minutes of Annual Stockholders Meeting Report of Annual Stockholders Meeting IC-Approved Synopsis of the Annual Statement

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