A Code of Ethics is a definition of the guiding ethical principles which are considered essential in providing guidance and direction in the manner in which members of the Board of Directors are expected to conduct themselves when handling matters relating to the Company.

This Code is derived from the Company’s Corporate Strategic Plan and is geared towards achieving the strategic objectives stated therein.

The Code is aimed at ensuring that the principles of Corporate Governance are understood, embraced and adhered to by the Board Members in order to achieve the set organizational goals and objectives.