Corporate Governance

United Cement Group firmly adheres to the principles of corporate governance set forth by
the Organization for Economic Co-operation and Development (OECD):

Shareholders. The United Cement Group is committed to protecting the rights of all shareholders and is committed to generating investment income sufficient to cover the risks on capital invested by shareholders.

Stakeholders. United Cement Group recognizes the legal rights of employees, customers, suppliers and other interested parties. We are committed to working effectively with them to build a sustainable, forward-thinking enterprise.

Accountability and transparency. United Cement Group’s financial and operational statements are publicly available. The group’s financial statements are annually audited by international Big4 companies.

Board of Directors. The management of United Cement Group is controlled by the Board of Directors.