Corporate Governance Policies

The Company is aware of the importance of compliance with the principles of good corporate governance and is confident that the process of good corporate governance is a key factor to help increase the efficiency and effectiveness of the Company’s operations to achieve objectives and missions, in addition to serving as the basis of sustainable growth under ethical operations, environmental protection and social responsibility, in compliance withrelated laws, building confidence and trust among the various groups of stakeholders.

A written corporate governance policy has been provided. The Board of Directors stipulated that polices and manuals on corporate governance be reviewed regularly at least on annual basis and is set as a mission for the Board of Directors, executives, and all employees to acknowledge and abide