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In supporting the implementation of Bank Good Corporate Governance, the Bank shareholders will be able to appoint representatives to become members of the Board of Commissioner
The Meeting approved the proposal from the Board of Commissioners with respect to the salary of the Board of Directors and honorarium for the Board of Commissioners in 2009 as well
stipulated u der Arti le 11 paragraph 5 of the Co pa y’s arti les of asso iatio whi h is y submitted in written to the Board of Directors by one or more shareholders
Granting authority and power to the Board of Directors under the approval of the Board of Commissioners of the Company for the appointment of the Public Accountant Office to
309 Board of Commissioners 323 Board of Directors 337 Meeting of Board of Commissioners, Board of Directors and Joint Meetings 343 Affiliated Relationship 344 Diversity in The
The Third Agenda of the Meeting: 1 Approved to authorize the Company's Board of Commissioners, taking into account the recommendations of the Audit Committee, to i appoint a Public
Sustainability in Action Governance 94 Code of Conduct 94 General Meeting of Shareholders 94 Board of Commissioners 95 Committees under the Board of Commissioners 96 Board of
Board Of Commissioners And Board Of Directors Based on Annual General Meeting of Shareholders dated 15 April 2016, composition of the Board of Commissioners and the Board of Directors
