Transfer Agent

Pacific Stock Transfer Company
4045 South Spencer Street, Suite 403
Las Vegas, NV 89119
Tel: (702) 361-3033
Fax: (702) 433-1979
E-mail: info@pacificstocktransfer.com

Corporate Governance

Mission

To be the international holding company of choice. By investing in and collaborating with outstanding companies we can benefit a wide variety of stakeholders, including the founders, executives, investors, customers, suppliers, and employees while reaping the benefits of the subsidiary's goodwill and reputation.

Vision

To always be recognized as the next generation of holding company. We will provide our portfolio companies with a level of assistance that surpasses their highest expectations. Our network of relationships and our ability to leverage those relationships on behalf of our subsidiaries will be unparalleled. Our people and our organization will come to represent the ideal business partner for businesses with the desire to expand their company. We envision for all of our portfolio companies to be recognized as the "best in class" leaders of their respective industries.

Values

Integrity, Ethics and Transparency
We practice the highest standard of personal and corporate business ethics in our interactions, continually strengthening our heritage of building relationships through honesty, trustworthiness and reliability.

People Drive Our Growth
We respect the unique contributions of our employees, valuing their diversity, ideas and initiatives. We desire that everyone have the opportunity to learn and contribute to the company in a way that enriches both their personal and professional development. We constantly strive to challenge their abilities by empowering them and offering them opportunities for learning and personal growth.

Learning Organization
We adopt best practices to constantly build a knowledge-driven, learning organization. We are stronger as an organization through teamwork with our employees. We support innovative thinking and collaboration that achieves our goal of building a more successful company.

Responsibility
We believe that it is our responsibility to grow and create value for DGH. We each take pride in enhancing the company's performance and reputation among clients, shareholders and the communities we serve.

Excellence
We are committed to the highest standards of professionalism and performance. We measure success through our ability to create and implement solutions that help our subsidiaries achieve their objectives.