Page 50 - 2023 Auunal Report - EN
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ANNUAL REPORT 2023 49
CORPORATE GOVERNANCE REPORT
- First Rule : Building A Balanced Structure Of The Board Of Directors.
- Second Rule : Proper Identification Of Tasks And Responsibilities.
- Third Rule : Selection Of Competent Persons For The Membership Of
The Board Of Directors And Executive Management.
- Fourth Rule : Ensuring The Integrity Of Financial Reports.
- Fifth Rule : Laying Down Proper Systems For Risk Management And
Internal Control.
- Sixth Rule : Promoting Professional Conduct And Ethical Values.
- Seventh Rule : Accurate Disclosure And Transparency In The Right Time.
- Eighth Rule : Observing Shareholders’ Rights.
- Ninth Rule : Recognizing The Role Of Stakeholders.
- Tenth Rule : Promoting And Enhancing Performance.
- Eleventh Rule : Focusing On The Significance Of Social Responsibility.
