The Audit Committee is responsible for giving directions and suggestions in an objective and professional manner to the Board of Commissioners related to recommendations from the Board of Directors. The Audit Committee is formed by, and is accountable to, the Board of Commissioners
This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
This appointment is effective from July 10 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
This appointment is effective from November 23 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
The committee was established by, and is accountable to, to the Board of Commissioners. It helps the Board of Commissioners to carry out functions and duties in relation to the Nomination and Remuneration of members of the Board of Directors and the Board of Commissioners.
This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
This appointment is effective from June 26 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
This appointment is effective from August 14, 2023 until the end of the term position of the Board of Commissioners in accordance with the Company's Articles of Association or dismissed and/or dissolved based on the Decree of the Company's Board of Commissioners.
Release Date | Documents Name |
---|---|
12 January 2017 | Audit Comitee Charter |
12 January 2017 | Internal Audit Comitee Charter |
5 June 2018 | Proper Certificate 2017 - 2018 |
5 June 2019 | Proper Certificate 2018 - 2019 |
10 Sept 2020 | Proper Certificate 2019 - 2020 |
10 June 2021 | Proper Certificate 2020 - 2021 |
6 June 2022 | Proper Certificate 2021- 2022 |
5 June 2023 | Proper Certificate 2022- 2023 |
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