Corporate Governance Policy

      The Company has determined good corporate governance policy as good practice guideline for Board of Directors, the Management and officers at all levels. It intends to support as effective business organization with transparency and auditing process for the best interest distributing to shareholders, stakeholders communities and society. This consists of :

1. Shareholders’ Right

2. Fair Treatment of All Shareholders

3.LiabilityofStakeholders

4. Information Disclosure and Transparency

5. Board of Directors’ Responsibilities