3.5 The Board of Directors shall ensure that all directors have the responsibility to perform duties and allocate sufficient time.
Practices
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3.5.1 |
The company secretary is obliged to provide advice on the legal and regulatory requirements the board must be aware of the management of the board of directors ' meetings. Important documents and activities of the board complied with the board's resolutions. |
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3.5.2 |
To disclose another position of the director in the annual report. |
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3.5.3 |
Provide a video conference system to facilitate directors to attend the meeting. |