CORPORATE SECRETARY

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GOVERNANCE

CORPORATE SECRETARY

Company appoint the Corporate Secretary to meet regulatory requirements and provide main access of information for shareholders, regulators and the public about the Company. The Corporate Secretary is also responsible for assisting the Board of Directors in the implementation of good corporate governance practices, especially in complying with government regulations and responding to changes in laws and regulations.

Corporate Secretary coordinating the activities of the Board of Commissioners, Board of Directors, maintains a special list and assisted in the Annual General Meeting of Shareholders.


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