As a corporate organ, the role of the Board of Directors is fully responsible for managing the Company in accordance with the objectives and provisions of the Company's articles of association. The Board of Directors is responsible to the GMS as a form of accountability for the management of the Company in accordance with the principles of good corporate governance.
At the end of each financial year period, the Board of Commissioners evaluates the performance of the Directors individually or collectively in accordance with the assessment provisions prepared by the Nomination Committee. The evaluation results of the Board of Directors are submitted by the Board of Commissioners at the GMS.
Board of Directors Duties and Authorities: