P O L I C I E S Independent Director Appointment Letter Code of Conduct Ex. Directors & Sr. Mgt. Personnel Code of Conduct Non-Ex Non-Ind. Directors Code on Prohibition of Insider Trading Policy on Material Subsidiary Related Party Transaction Policy Policy on Material Subsidiary Whistleblower policy Policy on Corporate Social Responsibility Policy for determination of Legitimate Purposes Policy on Prevention of Sexual Harassment Preservation of documents Policy for determination of materiality MIL-Archival Policy Familiarization Policy Remuneration Policy Code for Fair Disclosure of UPSI
