3 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION Product & Market Penetration OUR SIX CAPITALS Financial Intellectual Natural Human Manufactured Social & Relationship REPORTING INTEGRITY OUR STRATEGIC THRUSTS 2021 KEY MATERIAL MATTERS OUR TOP RISKS FORWARD-LOOKING STATEMENTS Operational Improvement New Growth Area Financial & Capability Building In upholding the quality of this Report, stringent efforts have been taken to ensure the information presented is reliable, consistent and complete. The Reporting Committee has reviewed this Report to assure its compliance with the International Integrated Reporting Council Framework and its fair representation of the Group’s performance against targeted value creation outcomes. As part of our governance practices, this Report has further been reviewed by the Audit Committee and together with the Audited Financial Statements 2021, submitted to the Board for its final approval. The external auditors have further supported our assurance by providing external assurance on our Audited Financial Statements. They have read all other information and made certain that the material is consistent with the Audited Financial Statements or their knowledge obtained in the audit. The external auditors have also provided a limited assurance review on our Statement on Risk Management and Internal Control. We invite stakeholders and the public to offer their feedback on our reporting in order to uplift our reporting practices and standards. You may submit your feedback by phone calls or email to our Investor Relations Department via the following channels: 03-2789 0000 fgv.investors@fgvholdings.com Where necessary, we have used forward-looking statements related to our Group’s plans, objectives, strategies, future operations and performance. Such statements should not be taken as guarantees of the Group’s future results as we remain subject to various possible scenarios of risks, uncertainties and assumptions. Actual results and outcomes may significantly differ from forward-looking statements. We make no expression or implied representation or warranty that the results targeted by these forward-looking statements will be achieved. NAVIGATING THROUGH THIS REPORT All icons featured here are Navigation Icons that will be consistently featured within our Report as a guide towards better integration and presentation of information. Traceability, Responsible Sourcing & Supply Chain Management Governance, Ethics & Integrity Pandemic Risk Sustainability Certification Sustainability Risk Trading & Market Risk Operational Excellence Climate Action Upholding Human Rights & Labour Standards Cyber Security Risk Occupational Health & Safety Labour Risk OPPORTUNITIES FOR FEEDBACK
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