Policies

1. Whistle-blowing Policy

(Adopted on 16 March 2017)

2. Board Policy on Code of Business Conduct & Ethics

(Adopted on 16 March 2017)

3. Board Policy on Time Commitment

(Adopted on 16 March 2017)

4. Board Corporate Disclosure Policy

Adopted on 21 October 2014

5. Shareholders Communication Policy

Adopted on 21 October 2014