BSI: Decisions of the Board of Directors on the enactment of the Board of Directors Operational Regulations, Internal Regulations on Corporate Governance (including the regulations)

The BSI Board of Directors has decided to enact the Operational Regulations of the Board of Directors and Internal Regulations on Corporate Governance. These regulations aim to improve and enhance the functions of the Board, ensuring compliance with legal standards and increasing management effectiveness. The Operational Regulations will clearly define the roles, responsibilities, and authorities of members, the organization of meetings, and decision-making processes. The Internal Corporate Governance Regulations focus on improving internal processes, information management, and ensuring transparency in the company’s operations. This will not only help BSI enhance its competitiveness but also strengthen the trust of shareholders and investors.