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Corporate Governance Statement

The Company and its Employees adhere to the highest ethical standards of conduct in all of our business activities and act in a manner that enhances the Company’s reputation. Integrity underlie all Company relationships, including those with stakeholders, suppliers, communities and employees. The Employees of the Company do not engage in conduct or activity that may raise questions as to the Company’s honesty or reputation or otherwise cause embarrassment to the Company.

The Company believes that any business conduct can be ethical only when it rests on the core values. Strong commitments to high values are building principles for the Company. These values are not to be lost sight of by anyone under any circumstances connected to the Company irrespective of the goals that are intended to be achieved.

The Company recognizes that maintaining the trust and confidence of all its stakeholders is crucial to its continued growth and success. We are aware that a company is an integral part of the society in which it operates: that it must take care of the social and environmental aspects in the area where it operates. We seek success by being sensitive and alive to the interests and concerns of others in the society, and by working constructively with them to find solutions of mutual benefit.