MANUAL CORPORATE GOVERNANCE

MANUAL OF CORPORATE GOVERNANCE

POLICIES

Code of Business Conduct and Ethics

Policy on Conflict of Interest

Whistleblowing Policy

Anti-Corruption Policy

Nomination and Election Policy

Directors and Officers Orientation and Training Policy

Policy on the disclosure of basic shareholder's

Policy for Alternative Dispute Mechanism

Nomination, Renumeration, and Corporate Governance Charter

Performance Appraisal

Board Diversity Policy

Policy in Handling Corporate Social Responsibility

Charter of the Board of Directors

Audit and Risk Committee Charter

Insider Trading Policy

Internal Audit Charter

Performance Appraisal/ Assessment Policy

Policy and Data Relating to Health, Safety, Welfare, and Training of Employees

Related Party Transaction Policy

Succession Planning Program and Retirement Policy for Directors and Key Officers

COMPANY DISCLOSURES