independent director to participate in setting the agenda of board meetings. 5. Moving Forward 1. The board should demonstrate a thorough understanding of its responsibilities and leadership role in driving
meetings and conducting public hearings. (In 2012, the SEC held 22 public consultations via its website.) In case of a high impact regulation, a large-scale seminar may be necessary. Moreover, the proposed
provisions regarding the general meeting or member meetings classified by investment policies or employers in cases where the fund is established with multiple investment policies or as a pooled fund, as the
compliance with Section 89/15. During the rehabilitation plan or not, the company secretary must prepare and keep the register of the plan administrator, notices of directors' meetings, minutes of the plan
Meeting Attendance The SEC Board holds pre-scheduled, monthly meetings. Prior to each meeting, the Secretary-General presents a draft agenda to the Chairman for approval. The approved agenda is then
relevant meetings and discussions with company management and non- executive directors, and where appropriate and practicable attendance at shareholder meetings. Institutional investors should seek to
insti- tutional investors Recommendations: Legislators and regulators should promote effective shareholder engagement by reducing obstacles for shareholders to vote in shareholder meetings. In