DISCLOSURE OF SIGNIFICANT POLICIES

1.       SHAREHOLDER COMMUNICATION AND INVESTOR RELATIONS POLICY

2.       CODE OF CONDUT:

(i)                  For Directors

(ii)                For Management & Senior Management

(iii)               For Employees

3.       RISK MANAGEMENT AND INTERNAL CONTROL POLICY

4.       WHISTLEBLOWING POLICY

5.       CORPORATE SOCIAL RESPONSIBILITY POLICY

6.       TORs OF AUDIT COMMITTEE

7.       TORs OF HUMAN RESOURCES AND REMUNERATION COMMITTEE

8.       KEY ELEMENTS OF THE DIRECTORS’ REMUNERATION POLICY