Manual on Corporate Governance

The Corporate Governance Manual serves to supplement the Articles and By-Laws of the Company in providing standards of governance in the performance of the duties and responsibilities of the Board of Directors, Management, and employees to shareholders of the Company and other stakeholders. The trust of the Company’s stakeholders, especially its shareholders, customers and business partners, is very important to the Company. In preserving this trust, the Company is committed to conduct its business in a responsible manner and carry out sound corporate governance practices. The Manual outlines specific investor’s rights and protections and enumerates particular duties expected from the Board members, officers and employees. It also features a disclosure system which highlights adherence to the principles of transparency, accountability and fairness.