AGG: Board Resolution Approving and Issuing the Operating Regulation of the Audit Committee

The Board of Directors (BOD) of AGG has passed a resolution to issue the Operating Regulation of the Audit Committee (AC). This regulation aims to clearly establish the processes and responsibilities of the AC in overseeing and auditing the financial operations of the company. The AC will be tasked with ensuring transparency and accuracy in financial reporting and compliance with legal regulations. This resolution marks an important step in enhancing corporate governance and protecting shareholder interests.