Pak Tak International Limited is committed to statutory and regulatory corporate governance standards and adhered to the principles of corporate governance which emphasize transparency, independence, accountability, responsibility and fairness. Its corporate governance information is as follows:

• 2668_02_TC_Request re printed copy of corporate communications
• 2668_02_SC_Request re printed copy of corporate communications
• 2668_02_EN_Request re printed copy of corporate communications
• MEMORANDUM OF ASSOCIATION AND BYE-LAWS
• Whistleblwoing Policy
• Anti-corruption Policy
• List of Directors and their Role and Functions
• Terms of Reference of Audit Committee
• Terms of Reference of Nomination Committee
• Terms of Reference of Remuneration Committee
• Restated Memorandum and Articles of Association
• Procedure for Shareholders to Convene General Meeting and Nominate Directors