shareholders’ meetings and provides company information to shareholders through such meetings. The Company Secretary, therefore, is one of the key elements driving good governance within listed companies. The
implementation in practice. The new revision of ACGS was released in 2023, incorporating additional elements related to environmental, social, and governance (ESG) responsibility, and will become effective in 2024
be entitled to additional remuneration, comparable to industry practice. 3.4.3 Shareholders must approve the board remuneration structure, including level and pay components (both cash-based and non
directors’ remuneration: the policy and criteria for determining role-specific director remuneration and all monetary and non-monetary components of a director’s remuneration. d) Appointment of external