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Company Secretary’s scope of duties and responsibilities

To produce and keep

– Book and Record of Directors.

– Notice and minutes of Board of Directors meeting and company’s annual report.

– Notice and minutes of all shareholders’ meetings.

To keep all Directors and Management’s conflict of interest reports and submit such reports to the Chairman of the Board of Directors and the Chairman of the Audit Committee for verification with in 7 days upon the Company’s receipt.

To perform any other action as determined by Capital Market Supervisory Board.

To act with full responsibility, duty of care and duty of loyalty under the laws, regulations, Company’s objectives, Board of Directors’ resolution and shareholders’ resolution.