The Board of Directors’ resolution of SFI pertains to the issuance of the Regulations on the operation of the Audit Committee. This regulation aims to establish a clear framework for the Audit Committee’s activities, ensuring transparency and effectiveness in the audit process. The regulations will outline the powers, responsibilities, and obligations of the Committee in performing internal audits and financial checks for the company.
The regulations serve as a foundation and guide for Committee members in carrying out their duties while enhancing the independence and objectivity of auditing activities. The Board emphasizes the importance of adhering to this regulation to ensure the stability and sustainable development of SFI. The resolution is expected to take effect immediately upon issuance.
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