The Company’s policy requires Directors and Executives to report any changes in their holdings of the Company’s securities—including those held by their spouses and minor children—to the Board of Directors on a quarterly basis. To ensure compliance, a pre-trade notification must be submitted to the Company Secretary Office at least one day prior to execution, and a copy of Form 59 must be provided subsequently. The Company Secretary will compile these reports for presentation at the quarterly Board of Directors meetings.
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