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Corporate Governance Policy and Code of Business Conduct

Corporate Social Responsibility Policy

Human Resource Development Policy

Dividend Policy of the Company and Its Subsidiaries

Disclosure Policy

Related Party and Intercompany Transactions Policy

Policy on Intercompany Transactions

Confidentiality and Insider Information Policy

Enterprise Risk Management Policy and Guidelines

Board and Executive Nomination and Recruitment Policy

Succession Planning Policy

Conflict of Interest Policy

Value Chain Stakeholder Impact Management Policy

Policy on Investment in Subsidiaries and Associates

Subsidiaries and Associates Governance Policy

Information Security Policy

Business Continuity Management BCM

Policy on Internal Control and Internal Audit

© Microfiber Industries Limited

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