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• Equitable Treatment of Shareholders

Equitable Treatment of Shareholders

• Our company adopts and observes the basic principle of “one vote per one common share.” We do not intend to deviate from this principle.
• We disclose any current practice that may have led us to award disproportionate voting rights to select shareholders such as through shareholders’ agreements, voting caps, and multiple voting rights for certain shares.
• Should extraordinary circumstances demand that we make special arrangements where we issue special classes of shares, giving them a disproportionate claim on voting rights, we shall fully disclose and justify the action. We shall seek shareholder approval before taking such extraordinary action.
• We consider insider trading a very serious offense. Our company, within the ambit of law, does not permit the continued service of any director, officer or employee who has been convicted of insider trading.