98 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) their spouse, and minor child who wish to buy or sell the Company’s securities must notify the Corporate Secretary of intention to buy or sell the securities at least one day in advance; and must proceed with the securities trading within 7 days after such notification. 4.6 Personnel participating in Board meeting and/or Board’s Committees’ meeting, in agendas relating to the following matters, must not use such related information in buying and selling the Company share for personal gain or related persons. 1) Annual and quarterly financial statements, Management Discussion and Analysis. 2) Business objective, goal and strategy. 3) Asset acquisition or divestment; trade contract; or significant investment project. 4) Joint venture, mergers, acquisition or divestment of subsidiary, association, joint venture which is significant or alter EGCO Group’s business structure. 5) Announcement of dividend payment, or nonpayment or dividend policy change. 6) The Company’s Forward Looking Information, particularly relating to profit and loss. 7) Any other information about the Company which may impact assets price or influence investment decision. 4.7 ECGO’s disclosure is the mandate of authorized person stipulated in the Company’s disclosure policy and guideline, through deliberation and/or by approval of the person-in-charge. Should information disclosed relate to other investors, the disclosure must be approved by co-investors according to contractual terms.
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