Shareholders' Rights

The Company shall treat all shareholders fairly and equitably, and also recognize, protect, and facilitate the exercise of their rights.

a. The Board shall respect the following rights of the shareholders as provided in the Revised Corporation Code, namely:

i. Voting Right
ii. Power of Inspection
iii. Right to Information
iv. Right to Dividends
v. Appraisal Right
vi. Promotion and Enhancement of Rights

b. The Board shall encourage active shareholder participation by sending the notice of annual and special shareholders' meeting with sufficient and relevant information at least twenty-one (21) days and seven (7) days, respectively, before the meeting. Required information in the notice include, among others, the date, location, meeting agenda and the purpose or purposes for which the meeting is called.

c. The Board shall encourage active shareholder participation by making the result of the votes taken during the most recent annual or special shareholders' meeting publicly available the next working day. In addition, the minutes of the annual and special shareholders' meeting shall be available on the Company's website within five (5) business days from the end of the meeting.

d. The Board shall make available, at the option of a shareholder, an alternative dispute mechanism to resolve intra-corporate disputes in an amicable and effective manner.

e. The Board shall establish an Investor Relations Office ("IRO") to ensure constant engagement with its shareholders. The IRO shall be present at every shareholders' meeting.

For more details of the rights of shareholders, please refer to pages 22 to 24 of the Corporate Governance Manual.