Page 2 - Code Of Governance

Contents

4 Aim and Scope
4 General Principles
5 Codes of Ethics

6 Liabilities of the Executives
7 Policies and Codes of Practice
9 a. Human Resources and Employee Relations

9 b. Relations with the Customers, Suppliers and Contractors
10 c. Security and Protection of Nurol’s Assets
10 d. Company Information
11 e. Fraud Prevention, Proper Accounting,

Accuracy of Company Records
12 f. Conflicts of Interest
13 g. Fair Communication with Media and Public
14 h. Occupational Health and Safety

14 i. Product/Service Quality and Safety
15 j. Environmental Protection
15 k. Respect to and Compliance with the Laws