The operating regulations of the Board of Directors (BOD) define the organizational structure, authority, and responsibilities of its members. The BOD is responsible for managing and directing the company’s activities, ensuring shareholder interests, and protecting the legitimate rights of stakeholders. These regulations specify the procedures for meetings, voting, and the organization of regular and extraordinary meetings. BOD members must meet qualifications and possess relevant expertise and experience to make sound decisions for the company’s development. The BOD is also responsible for developing strategic plans, overseeing financial activities, investments, and periodically reporting to shareholders. Issues related to corporate governance will also be addressed by the BOD through transparent and effective processes.
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