12.2 Shareholders’ Rights &"458ǰSFDPHOJ[FTǰJUTǰųEVDJBSZǰEVUZǰ to shareholders and so places great importance on promoting TIBSFIPMEFSTĴǰSJHIUT ǰTVDIǰBTǰUIFǰSJHIUǰ UPǰKPJOUMZǰEFUFSNJOFǰUIFǰDPNQBOZĴTǰ policies and guidelines, and the right UPǰSFDFJWFǰUIFǰDPNQBOZĴTǰJOGPSNBUJPOǰ in an accurate, transparent and timely manner.
1 2 . 3 Fa i r T r e a t m e n t o f Shareholders 5IFǰ#PBSEǰPGǰ%JSFDUPSǰQMBDFTǰHSFBUǰFNQIBTJTǰPOǰDPOEVDUJOHǰUIFǰCVTJOFTTǰ in accordance with good governance standards to maximize its return UPǰ TIBSFIPMEFST ǰ UBLJOHǰ JOUPǰ BDDPVOUǰ UIFǰ CFOFųUTǰ PGǰ BMMǰTUBLFIPMEFST ǰ including communities, society, and environment. In the past year, the DPNQBOZǰIBTǰCFFOǰGPDVTJOHǰPOǰJUTǰJNQMFNFOUBUJPOǰPGǰUIFǰ1SJODJQMFǰPGǰ (PPEǰ$PSQPSBUFǰ(PWFSOBODFǰGPSǰ-JTUFEǰ$PNQBOJFTǰ ǰBǰHVJEFMJOFǰTFUǰ GPSUIǰCZǰUIFǰ4UPDLǰ&YDIBOHFǰPGǰ5IBJMBOEǰ 4&5 ǰBOEǰIBTǰBMTPǰQFSJPEJDBMMZǰ SFWJFXFEǰJUTǰGSBNFXPSLǰJOǰBOǰBUUFNQUǰUPǰDPOWFSHFǰUPǰUIFǰ0&$%ĴTǰ1SJODJQMFǰ PGǰ$PSQPSBUFǰ(PWFSOBODF ǰ"EEJUJPOBMMZ ǰJUǰPSHBOJ[FEǰNBOZǰBDUJWJUJFTǰUIBUǰ promote good governance practices in the business group in a hope to JOTUJMMǰUIFǰDPNQBOZĴTǰDPSFǰWBMVFǰPGǰĶ5SBOTQBSFODZ ǰ)POFTUZ ǰ3FTQPOTJCJMJUZǰ BOEǰ$PNQFUJUJWFOFTTķǰJOUPǰUIFǰNJOETFUǰPGǰBMMǰPGǰJUTǰXPSLFST
Ç°.BOBHFNFOUÇ°1PMJDZÇ° 5IFÇ°#PBSEÇ°PGÇ°%JSFDUPSTÇ°FOEPSTFEÇ°UIFÇ°DPNQBOZÄ´TÇ°7JTJPO Ç°.JTTJPOÇ°BOEÇ°1PMJDZÇ° GPSÇ°DPSQPSBUFÇ°HPWFSOBODFÇ°POÇ°"VHVTUÇ° st, 2003. The Corporate Governance Board is assigned to periodically revise the governance policy and present UPÇ°UIFÇ°#PBSEÇ°PGÇ°%JSFDUPSTÇ°BOZÇ°BNFOENFOUTÇ°UPÇ°UIFÇ°TBJEÇ°QPMJDZÇ°JOÇ°PSEFSÇ°UPÇ° BQQSPQSJBUFMZÇ°SFTQPOEÇ°UPÇ°UIFÇ°EZOBNJDÇ°PGÇ°UIFÇ°DVSSFOUÇ°TJUVBUJPOT 5PÇ°QSPNPUFÇ°UIFÇ°BXBSFOFTTÇ°PGÇ°CVTJOFTTÇ°FUIJDT Ç°POFÇ°PGÇ°UIFÇ°NBJOÇ°UPQJDTÇ°JOÇ°UIFÇ° QSJODJQMFÇ°PGÇ°HPPEÇ°HPWFSOBODF Ç°UIFÇ°DPNQBOZÇ°IBTÇ°JUTÇ°OFXÇ°FNQMPZFFTÇ°QMFEHFEÇ° themselves by signing on the Business Ethics Acknowledgement Form on UIFÇ°PSJFOUBUJPOÇ°EBZ Ç°.FNCFSTÇ°PGÇ°UIFÇ°#PBSEÇ°PGÇ°%JSFDUPSTÇ°BSFÇ°BMTPÇ°SFRVJSFEÇ°UPÇ° TJHOÇ°POÇ°UIFÇ°#PBSEÇ°PGÇ°%JSFDUPSTÄ´Ç°)BOECPPL Ç°5IJTÇ°SFÅ´FDUTÇ°UIFÇ°DPNQBOZÄ´TÇ°TUSPOHÇ° EFUFSNJOBUJPOÇ°UPÇ°BEPQUÇ°HPPEÇ°HPWFSOBODFÇ°JOÇ°BMMÇ°PGÇ°JUTÇ°MFWFMTÇ°PGÇ°PQFSBUJPO Ç°Ç°
EASTW scrupulously ensures its FRVJUBCMFÇ° USFBUNFOUÇ° UPÇ° BMMÇ° PGÇ° JUTÇ° shareholders. For example, it encourages shareholders to attend BOEÇ° WPUFÇ° JOÇ° UIFÇ° TIBSFIPMEFSÄ´TÇ° meetings and grants the minority shareholders the right to nominate the board member and the right to propose the meeting agenda in advance. It also prepares the USBOTMBUFEÇ° WFSTJPOÇ° PGÇ° NFFUJOHÇ° EPDVNFOUÇ° UPÇ° GBDJMJUBUFÇ° JUTÇ° GPSFJHOÇ° shareholders.
12.4 Responsibilities to Stakeholders EASTW incorporates its business philosophies in every operation to ensure responsible and equitable treatment to all relevant stakeholders. 4VDIÇ°QIJMPTPQIJFTÇ°BSFÇ°BTÇ°GPMMPXT (1) Fiduciary duties to shareholders: The Company delivers appropriate SFUVSOTÇ°UPÇ°JUTÇ°NBKPSJUZÇ°TIBSFIPMEFST Ç° minority shareholders, and investors,
Eastern Water Resources Development and Management PCL.
Good Corporate Governance