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BOARD OF DIRECTORS CHARTER

OUR SHAREHOLDERS

PLAY AN ESSENTIAL ROLE
IN BUILDING BUSINESS VALUES.

Board of Directors appointed by the shareholders and a representative of the shareholders,

has important roles in building business values as well as creating investment returns for the shareholders. The main duty of the Board of Directors is as follows:

Play an essential role in building business values
Charter of the Board of Directors66 KB.
Charter of the Audit committee66 KB.
Charter of Corporate Governance Committee64 KB.
Charter of the Executive Committee66 KB.
Charter of Risk Management Committee63 KB.
Charter of Nomination & Compensation Committee64 KB.