Key Indicators Compliance Status
No
Key Indicators
Compliance
1
Give a convocation notice four weeks before the general meetings of shareholders (Annual General Meetings, AGM)
2
Use an e-voting system
3
Hold the AGM on the date other than the dates during the popular AGM period
4
Provide predictability of cash dividends
5
Notify shareholders of the dividend policy and payout plans at least once a year
6
Establish and operate a CEO succession policy
7
Build and operate an internal control policy such as risk management
8
The chairperson of the Board is an outside director
9
Use a cumulative voting system
10
Have a policy to prevent the appointment of a person as an executive who is accountable for harming corporate value or infringing on the shareholders' rights and interests
11
Not all Board members are of the same gender
12
Install an independent internal auditing department (that supports an internal audit procedure)
13
A specialist in accounting or finance is included in internal auditing bodies
14
Internal auditing bodies hold meetings with external auditors at least once a quarter without management present
15
Procedures are in place to allow internal auditing bodies access to material management information
Please note that the information above is provided based on the (revised) 'Corporate Governance Report' disclosure reported by Listed Company
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