2023 Board of Directors
| NO. | Subject | Date |
|---|---|---|
| 1 | Functions of the Board of Directors and Introduction of Members | 2024-01-03 |
| 2 | Procedures of the Board of Directors | 2024-01-03 |
| 3 | Rules for Performance Evaluation of Board of Directors | 2024-01-03 |
| 4 | Board Diversity Policy | 2024-01-03 |
| 5 | Communication between independent directors, internal audit supervisors and accountants | 2024-01-03 |
| 6 | Management publicity on preventing insider trading | 2024-01-03 |
| 7 | Minutes of Board Meetings | 2023-04-13 |
| 8 | Integrity management and reporting system management promotion | 2024-03-12 |
