B.5.3
In case of related party transactions requiring shareholders approval; is the decision made by disinterested shareholders?
Response
YES. Our major shareholders have not engaged in any Related Party Transactions (RPTs) with the Company. From 2014-2015, all RPTs requiring shareholders approval are approved by disinterested shareholders.
The RPT Policy of the Company sets thresholds and categories for disclosure and approval of RPTs.
Reference:
1. Website - Corporate Governance/Company Policies/Related Party Transactions Policy, Item 6.1 Threshold, Page 4