Appendix 2
Appendix 3
Appendix 5
Policy and Guidelines for Corporate Governance and Business Ethics
OPERATIONAL GOVERNANCE POLICY
INFORMATION DISCLOSURE POLICY
POLICY OF THE MANAGEMENT OF INTERNAL INFORMATION THAT MAY AFFECT SHARE PRICE
TRADE COMPETITION POLICY
THE BOARD OF DIRECTORS MEETING ATTENDANCE POLICY
ANTI-CORRUPTION POLICY
WHISTLEBLOWING POLICY
DIVIDEND PAYMENT POLICY
PRIVACY POLICY
CODE OF CONDUCT
CHARTER OF THE BOARD OF DIRECTORS
CHARTER OF THE AUDIT COMMITTEE
CHARTER OF THE NOMINATION, REMUNERATION AND CORPORTATE GOVERNANCE COMMITTEE
Appendix 6
