2. Corporate Governance
  3. The Company Secretary
  4. Duty and Responsibility of Company Secretary

  1. Provide basic advice to the Board of Directors and management department about laws, rules and regulations of the company, and supervise the operations of the Board of Directors in a good condition and in an effective manner according to applicable laws and related regulations.

  2. Responsible for managing the shareholders’ and the Board of Directors’ meeting according to the laws and regulations of the company.

  3. Record the shareholders’ and the Board of Directors’ minutes of meeting as well as supervise the compliance of the resolution of shareholders’ and the Board of Directors’ meeting.

  4. Prepare and keep registration, the annual report, invitation letter of shareholders’ and the Board of Directors’ meeting, the shareholders’ and the Board of Directors’ minutes of meeting.

  5. Keeping the reports of the interest that received from the Board of Directors or executives, and deliver the copy of the report to the Chairman of the Board of Directors and Chairman of Audit Committee within 7 days from the date receiving such report.

  6. Perform any other duties as specified in the notification of the Capital Market Supervisory Board.

  7. Perform any other duties as assigned by the Board of the Directors.