Board Manual

BOD and BOC have work guidelines for BOD and BOC (Board Manual) dated December 8, 2015.

Board Manual is a compilation of the basic principles that provide guidelines and directions for the roles, responsibilities and work relation management wetween BOD and BOC in managing the Company based on the principles of corporate law, as stipulated in the Limited Liabilities Company Law, the prevailing laws and regulations, including regulations in the Capital Market, the Company’s Articles of Association, and GCG best practices. With Board Manual, it is expected that the BOD and BOD performance will be more effective and efficient.