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INVESTOR 
RELATIONS

we understand that corporate governance is the compass that guides our journey. It is the cornerstone of our commitment to building a thriving, sustainable, and responsible organization. Our unwavering dedication to corporate governance rests upon three fundamental principles: transparency, accountability, and ethical conduct. These principles are not just words on paper; they are the driving force behind every decision we make and every action we take.

Transparency

Transparency is the bedrock upon which trust is built. We believe that openness and clarity in our operations are not only essential but non-negotiable. Our stakeholders, from shareholders to employees, deserve nothing less than complete and timely information about our activities. This commitment to transparency extends to our financial reporting, disclosure practices, and interactions with our valued partners and shareholders. We strive to be an open book, providing accurate and accessible information that empowers informed decision-making.

2

Accountability

Accountability is our promise to be answerable for our actions and decisions. We recognize the critical role that accountability plays in fostering a culture of responsibility and reliability. Our board of directors, executives, and management are held to the highest standards of accountability. They are entrusted with the stewardship of our organization, managing risks, evaluating performance, and ensuring compliance with regulatory requirements. We believe in rigorous oversight and governance that keeps us true to our mission and values.

3

Ethical Conduct

Ethical conduct is our guiding star. It defines who we are as an organization and how we operate. Our ethical standards are not merely a set of rules but a way of life. We champion honesty, integrity, and fairness in all our dealings. From the boardroom to the frontlines, ethical behavior is not negotiable. We are dedicated to promoting and enforcing these principles within our organization and beyond.
 

As we navigate the complexities of today's business world, we do so with a strong commitment to these core principles of corporate governance. They serve as the foundation of our decision-making framework, our relationships with stakeholders, and our pursuit of excellence. At MetaClass, corporate governance is not a destination but a continuous journey—a journey that we are privileged to share with our investors, partners, employees, and the wider community.
 

Thank you for entrusting us with your support and investment. Together, we embark on this journey, guided by the beacon of corporate governance, towards a brighter and more sustainable future.

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