BOD & BOC Charter

BOD & BOC Charter

BOD & BOC Charter

The Company has established the Board of Directors’ Guidelines and Board of Commissioners’ Guideline that comprises the Directors’/Board of Commissioners composition, appointment, resignation, and dismissal of the members of the Board of Directors/Board of Commissioners, the function of the Board of Directors/Board of Commissioners and the meetings of the Board of Directors/Board of Commissioners.

The Guidelines may be re-evaluated to conform to the applicable rules of the Financial Services Authority.

MAG Documents
Board of Directors’ Guidelines
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