Corporate Governance Practices
Scope of authority of the corporate governance manager
01
Handle matters related to the meetings of the Board of Directors and the Shareholders in accordance with the law
02
Prepare minutes of board of directors and shareholders meetings.
03
Assist directors in taking office and continuing their studies.
04
Provide information required by directors to perform their duties.
05
Assist directors to comply with laws and regulations.
06
Report to the Board of Directors on the results of its review of whether the qualifications of independent directors at the time of nomination, election and during their term of office comply with relevant laws and regulations.
07
Handle matters related to changes in directors.
08