STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

BOARD OF COMMISSIONERS DUTIES IMPLEMENTATION

During 2021,the Secretary of Board of Commissioners has carried out the following duties:

1. Prepare the meeting, including the Board of Commissioners briefing sheet;
2. Prepare the minutes of Board of Commissioners meeting;
3. Administering the documents of Board of Commissioners, both incoming letters, outgoing letters, minutes of meetings and other documents;
4. Prepare the Board of Commissioners Work Plan and Budget;
5. Drafting the Board of Commissioners Reports.