Corporate Governance

United Cement Group is firmly committed to the principles of corporate governance set out by
Organization for Economic Cooperation and Development (OECD):

Shareholders.United Cement Group is focused on protecting the rights of all shareholders and aims to generate investment income sufficient to cover the risk of capital invested by shareholders.

Parties concerned.United Cement Group recognizes the legal rights of employees, customers, suppliers and other stakeholders. We are committed to working effectively with them to create a sustainable, cutting-edge enterprise.

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

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