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Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Dizon Copper Silver Mines, Inc. (DCSMI the Company) is a corporation registered under the laws of the Philippines primarily organized as a mining corporation. Redridge Resources Corporation is the subsidiary of the Company. Maximizing the Shareholders’ value;.

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Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Dizon Copper Silver Mines, Inc. (DCSMI the Company) is a corporation registered under the laws of the Philippines primarily organized as a mining corporation. Redridge Resources Corporation is the subsidiary of the Company. Maximizing the Shareholders’ value;.

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Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Dizon Copper Silver Mines, Inc. (DCSMI the Company) is a corporation registered under the laws of the Philippines primarily organized as a mining corporation. Redridge Resources Corporation is the subsidiary of the Company. Maximizing the Shareholders’ value;.

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dizonmines.com

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Manual on Corporate Governance

http://www.dizonmines.com/corporate-governance/manual-on-corporate-governance

Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Manual on Corporate Governance. Compliance Report on Corporate Governance for year 2015. Download PDF File here. Corporate Governance for year 2014. Download PDF File here. Amended Manual on Corporate Governance as of July 2014. Download PDF File here.

2

Quarterly Reports

http://www.dizonmines.com/company-disclosures/sec-filings/quarterly-reports

Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. 2015 Third Quarter Report. 2015 Second Quarter Report. 2015 First Quarter Report. 2014 Third Quarter Report Part 1. 2014 Third Quarter Report Part 2. 2014 Second Quarter Report. 2014 First Quarter Report. 2013 Third Quarter Report. 2013 Second Quarter Report.

3

Notice of Annual or Special Stockholders' Meetings

http://www.dizonmines.com/company-disclosures/notice-of-annual-or-special-stockholders-meetings

Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Notice of Annual or Special Stockholders' Meetings. Notice of Annual Stockholders' Meeting on December 16, 2014. Download JPG File here. Notice of Annual Stockholders' Meeting on December 20, 2013. Download PDF File here. Download PDF File here.

4

Investor Relations

http://www.dizonmines.com/investor-relations

Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. The shares of Dizon Copper Silver Mines, Inc. are listed in the Philippine Stock Exchange. Top 20 Stockholders as of December 31, 2014:. FRANCISCO M. VARGAS. LOURDES DIZON and OR MARIA DIZON. JESUS DEL FIERRO MAGSAYSAY. FELICITO C. PAYUMO. ELISA D. PAPA.

5

Enterpirse Risk Management

http://www.dizonmines.com/corporate-governance/enterpirse-risk-management

Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. The Risk Management Committee shall be guided by the following:. Quarterly review of the Company’s business must be done for risk identification, mitigation and monitoring;. Some risks may be beneficial to the Company if properly managed and controlled;.

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Manual on Corporate Governance. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Statements of Beneficial Ownership. Notice of Annual or Special Stockholders' Meetings. Minutes of all General or Special Stockholders' Meetings. Dizon Copper Silver Mines, Inc. (DCSMI the Company) is a corporation registered under the laws of the Philippines primarily organized as a mining corporation. Redridge Resources Corporation is the subsidiary of the Company. Maximizing the Shareholders’ value;.

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