MANUAL ON CORPORATE GOVERNANCE

As a leading figure in the port industry, Globalport 900, Inc. takes its responsibilities seriously and commits to the highest standards of corporate governance. Our company framework in corporate governance is rooted in our core values -- applying the principles of integrity, excellence, and transparency, to achieve growth and value creation.

To align the company with the best practices and principles, Globalport 900, Inc. is compliant with the Code of Corporate Governance for Publicly Listed Companies of the Securities and Exchange Commission (SEC). The company intends to continuously abide by the Corporate Governance Manual and other issuances to maintain a streamlined process in our daily conduct of business.

To foster long-term stability, performance, and integrity, the company also commits to disseminating the corporate governance manual and other related issuances to all members and stakeholders through various means such as seminars and training and giving company personnel access to these manuals.

G900 - Manual on Corporate Governance