ANNUAL REPORT 2024
TOGETHER IN BELIEF, LEADING IN INNOVATION
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Report of Independent Members of the Board of Directors Structure of the Board of Directors
The specific activities of the independent members include:
Sustained consistent oversight of the Company's financial performance and ensured the accurate preparation and transparent disclosure of periodic financial statements (quarterly, semi-annual, and annual) in adherence to relevant legal requirements. Based on the recommendation of the Supervisory Board, the independent members, along with other members of the BOD, voted to select Ernst & Young Vietnam Co., Ltd. as the independent auditing firm to audit the financial statements of the parent company and its subsidiaries for the year 2024. Throughout the performance of the duties, the independent members consistently collaborated effectively with other BOD members, BOM members, and other management levels within the Company. The independent members highly appreciated the cooperation and support of all relevant parties in 2024.
Monitored assessed adherence to legal regulations, the Company's Charter, and the implementation of resolutions passed by the GMS and the BOD; and Reported to shareholders at the 2024 AGM on the activities of independent members and the supervision results for 2023. and extraordinary meetings of the BOD, and independently Attended regular provided opinions and challenges on the matters presented at the BOD meetings throughout the year; Performed assessments and supervision of the Company's operations, strategic development plans, and business objectives, ensuring timely and effective adjustments in line with prevailing circumstances.
The structure of the Company's BOD in 2024 consisted of 7 members, of which 2 were independent members, meeting the required ratio of independent members as stipulated by the current legal regulations.
Activities of Independent Members of the Board
In addition, in 2024, the independent members carried out the functions and duties to oversee the activities of the BOD through meetings, discussions, and the methods for issuing resolutions of the Board. At the same time, they supervised the operations of BOM by monitoring compliance with the BOD's resolutions as well as the delegation mechanism between the BOD and the BOM
In
2024,
the
independent
members BOD (Independent Members) fully attended all 13 out of 13 Board meetings (achieving a 100% attendance rate). The of the independent members reviewed, provided opinions, and voted on matters within the authority, with a 100% approval rate for the contents adopted by the BOD.
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