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Manual on Corporate Governance

Code of Business Conduct and Ethics

For restatement based on new business.

Corporate Governance Report

Board Committees

All matters / issues are handled by the Board as a whole.

Corporate Social Responsibility

For restatement based on new business.

Enterprise Risk Management

For restatement based on new business.

Company's Policies

The following policies are for restatement based on the Compnay's new business:

 

1.  Whistle-blowing Policy

2.  Conflict of Interest Policy

3.  Inside Trading Policy

4.  Related Party Transaction Policy

5.  Policy and Data Relating to Health, Safety and Welfare of Employees including

     company sponsored trainings

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