Pursuant to Article 137 of the Enterprise Law
The Company fully and strictly complies with the regulations on corporate governance as stipulated by the Enterprise Law, the Securities Law, the Charter and the Operational Regulations of the Company.
The Charter of Hoang Anh Gia Lai Joint Stock Company, built in compliance with the Enterprise Law, the Securities Law and relevant legal documents, forms the legal basis for business activities, organizational structure and management system of the Company.
Internal regulations on corporate governance stipulate the rights and obligations of the General Meeting of Shareholders, the Board of Directors, and the General Director; sequence and procedures of the General Meeting of Shareholders; nomination, candidacy, election, dismissal, and removal of the members of the Board of Directors, Board of Supervisors, and General Director; and other activities of the Company.
The Regulations on operation of the Board of Directors stipulate the organizational structure of personnel, operating principles, authority and obligations of the Board of Directors and their members in order to fully comply with the Enterprise Law , the Securities Law, the Company Charter and other relevant legal regulations.
Information disclosure regulations dictate a system of regulations on the Company's obligations of information disclosure and the coordination process between departments, organizations and individuals related to such obligations.
The regulations on operation of the Board of Supervisors regulate the organizational structure of personnel, criteria, conditions, rights and obligations of the Board of Supervisors and their members as required by the Enterprise Law, the Securities Law, the Company Charter and other relevant regulations