, respectively. Besides working at the SEC, he was appointed as members of the Board of Supervision of Auditing Practice, and the Trade Competition Commission, member of and secretariat to the National Corporate
committees that may be appointed in the future by the Board as seen fit and necessary - 15,000 The Chairman of the Board of Directors and the Chairman of the Sub-Committees shall receive monthly remuneration
Within 6 months following the Shareholders’ Approval for which an independent financial advisor must be appointed within this August 2017 subject to the governing laws to provide opinion to audit committee
Date), as well as the Board of Directors, and/or the President, and/or any person appointed by the Board of Directors and/or the President, who shall be authorised to amend or change the date to record
Date), as well as the Board of Directors, and/or the President, and/or any person appointed by the Board of Directors and/or the President, who shall be authorised to amend or change the date to record
; “manager” means a person appointed by the board of directors of an investment advisory company to assume the highest responsibility in the management of the investment advisory company, regardless of the
for determining a required resource. Therefore, it should be approved by senior management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning
management and the Board or the appointed working group. Division 5 Companies shall provide business continuity planning for supporting business continuity To operate a critical business function continually
director” means any person who is appointed by the board of directors as an executive director or authorized to make decisions on the company’s operation on behalf of the board of directors; “Department
in Government Gazette Vol. 118 Section: Special 95 Ngor Date: 28 Sept. 01 (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director