Corporate Governance – 7Seas Entertainment Limited

Corporate Governance

Corporate Social Responsibility Policy

Archival Policy

Policy on Materiality of Events and Information

Whistle Blower Policy

Nomination and Remuneration Policy

Policy on Related Party Transactions

Code of conduct for board members

Insider trading code

Fair Disclosure of Unpublished Price-Sensitive Information

Policy and Procedure for Inquiry - In Case of Leak of UPSI

Policy on Sexual Harassment