DND: Amendments to the Company’s Organization and Operations Charter, Regulations on the Board of Directors’ Activities, Internal Governance Regulations

This document discusses the latest amendments to the DND company’s charter and regulations. The changes in the organization and operation charter aim to enhance management effectiveness and ensure transparency in internal activities. The regulations on the Board of Directors’ activities have also been updated to align better with the Board’s leadership and oversight roles in strategic decision-making. Furthermore, the internal governance regulations ensure that employees comply with legal provisions and operate according to professional ethical standards. In summary, these amendments focus on improving governance structure, enhancing operational efficiency, and protecting shareholders’ interests.