Negara (Persero) Tbk
|
|
- Alison Goodman
- 6 years ago
- Views:
Transcription
1 Page 1 of 25
2 JOINT DECREE THE BOARD OF COMMISSIONERS OF PT BANK TABUNGAN NEGARA (PERSERO) Tbk NUMBER: SKB - 01/DEKOM-BTN/XII/2013 AND THE BOARD OF DIRECTORS OF PT BANK TABUNGAN NEGARA (PERSERO) Tbk Number : SKB-01/DIR-BTN/XII/2013 ON RISK MONITORING COMMITTEE PT BANK TABUNGAN NEGARA (PERSERO) Tbk Considering: a. whereas as part of the duties and responsibilities of the Board of Commissioners in carrying out the supervision of PT Bank Tabungan Negara (Persero) Tbk as determined by Bank Indonesia is to monitor the implementation of risk management in PT Bank Tabungan Negara (Persero) Tbk b. whereas for that purpose, it is necessary to set up a Risk Monitoring Committee as an organ of the Bank in charge of assisting and is directly responsible to the Board of Commissioners in carrying out its duties; c. whereas for that purpose, it is necessary to prepare a charter as work guidelines of the Page 2 of 25
3 Risk Monitoring Committee that is constantly evaluated and improved; d. whereas for that purpose, it is necessary to be set forth in a Joint Decree between the Board of Commissioners of PT Bank Tabungan Negara (Persero) and the Board of Directors of PT Bank Tabungan Negara (Persero) Tbk. Keeping in mind: 1. Law Number 7 of 1992 dated 25 March 1992 on Banking, as amended by Law Number 10 of 1998 dated 10 November 1998 on Banking. 2. Law Number 8 of 1995 dated 10 November 1995 on the Capital Market. 3. Law Number 19 of 2003 dated 3 August 2003 on State-Owned Enterprises. 4. Law Number 40 of 2007 dated 16 August 2007 on Limited Liability Company. 5. Law Number 6 of 2009 dated 13 January 2009 juncto Government Regulation in Lieu of Law Number 2 of 2008, Law No 23 of 1999 on Bank Indonesia. 6. Law Number 21 of 2011 dated 22 November 2011 on Financial Services Authority. 7. Government Regulation Number 45 of 2005 dated 25 October 2005 on the Establishment, Page 3 of 25
4 Management, Supervision, and Dissolution of State-Owned Enterprises (SOE). 8. Regulation of the State Minister for SOE Number Per-01/MBU/2011 dated 1 August 2011 on Good Corporate Governance in State-Owned Enterprises (SOE); jo Regulation of the State Minister for SOE Number PER- 09/MBU/2012 on Amendment to Regulation of the State Minister for State-Owned Enterprises Number PER-01/MBU/2011 Good Corporate Governance in State-Owned Enterprises. 9. Regulation of the State Minister for SOE Number PER-12/MBU/2012 dated 24 August 2012 on Supporting Organs for the Board of Commissioners/Board of Supervisors of State- Owned Enterprises (SOE). 10. Regulation of the Minister of SOE Number PER-04/MBU/2013 dated 19 April 2013 on Amendment to Regulation of the State Minister for State-Owned Enterprises Number PER-07/MBU/2010 on Guidelines for Determining the Remuneration of Members of the Board of Directors, Board of Commissioners and Board of Supervisors of Page 4 of 25
5 State-Owned Enterprises. 11. Regulation of Bank Indonesia Number 5/8/PBI/2003 dated 19 May 2003 on Implementation of Risk Management for Commercial Banks as amended by Regulation of Bank Indonesia No.11/25/PBI/ Regulation of Bank Indonesia Number 8/4/PBI/2006 dated 30 January 2006 on Implementation of Good Corporate Governance for Commercial Banks, as amended by Regulation of Bank Indonesia Number 8/14/PBI/2006 dated 5 October Regulation of Bank Indonesia PBI Number 11/33/2009 dated 7 December 2009, Implementation of Good Corporate Governance for Sharia Commercial Banks and Sharia Units. 14. Regulation of Bank Indonesia Number 13/1/PBI/2011 dated 5 January 2011 on Assessment of Commercial Bank Soundness. 15. Circular Letter of Bank Indonesia Number 15/15/DPNP dated 29 April 2013 on Implementation of Good Corporate Governance for Commercial Banks. 16. Decree of the Head of Capital Market and Page 5 of 25
6 Financial Institution Supervisory Agency Number KEP-643/BL/2012 on Audit Committee Establishment and Operational Guidance, dated 7 December General Meeting of Shareholders (GMS) of PT Bank Tabungan Negara (Persero) Tbk dated 27 March 2013 on Enactment of Regulation of the State Minister for SOE Number PER- 12/MBU/2012 dated 24 August 2012 on Supporting Organs for the Board of Commissioners/Board of Supervisors of State- Owned Enterprises (SOE). 18 Deed of Incorporation of PT Bank Tabungan Negara (Persero) Tbk Number 136 dated 31 July 1992 with several amendments, lastly by Notarial Deed Number 54 dated 28 December Decree of the Board of Directors Number 06/DIR/DK/2009 dated 29 May 2009 on Guidelines for Good Corporate Governance of PT Bank Tabungan Negara (Persero); Noting: Resolution of the meeting of the Board of Commissioners and Risk Monitoring Committee dated 25 April 2013 on the Substance and Page 6 of 25
7 Form of Risk Monitoring Committee Charter of PT Bank Tabungan Negara (Persero) Tbk. It is decided: It is determined: Joint Decree of the Board of Commissioners of PT Bank Tabungan Negara (Persero) and the Board of Directors of PT Bank Tabungan Negara (Persero) Tbk on Risk Monitoring Committee Charter of PT Bank Tabungan Negara (Persero) Tbk. Article 1 GENERAL PROVISIONS In this Regulation, the definition of: 1. State-Owned Enterprises, hereinafter shall be referred to as SOE are business entities of which all or most of the capital is owned by the State through direct investments originating from separable national wealth. 2. Perusahaan Perseroan, hereinafter shall be referred to as Persero is an SOE in the form of a limited liability company which capital is divided into shares of which all or at least 51% (fifty one percent) of its shares is owned by the Republic of Indonesia which main objective is to gain profit. Page 7 of 25
8 3. Bank is PT Bank Tabungan Negara (Persero) Tbk. 4. Minister is the minister who is appointed and/or authorized to represent the Government as State shareholder in Persero by taking into account the laws and regulations. 5. The General Meeting of Shareholders, hereinafter shall be referred to as the GMS is an organ of the Persero which has the authority not granted to the Board of Directors or Board of Commissioners within the limits specified in Law Number 40 of 2007 and/or the Articles of Association of the Company. 6. The Board of Commissioners is an organ of the Bank in charge for supervision in general and/or in particular and to provide advice to the Board of Directors in running the Bank. 7. Independent Commissioners are members of the Board of Commissioners who do not have financial, management, share ownership and/or family relationship with other members of the Board of Commissioners, Board of Directors or controlling shareholders or any relationship with the Bank, which could affect his/her ability to act independently. Page 8 of 25
9 8. The Board of Directors is an organ of the Bank that is fully responsible for the management of the Bank for the interests and objectives of the Bank and to represent the Bank inside and outside of court in accordance with the provisions of the Articles of Association. 9. Supporting Organs for the Board of Commissioners are instruments of the Board of Commissioners that assist the Board of Commissioners in performing their duties. 10. The Committee is the Risk Monitoring Committee established by and is responsible to the Board of Commissioners tasked to assist the Board of Commissioners in carrying out their duties. 11. Independent Party is the party outside the Bank who do not have financial, management, share ownership and or family relationship with the Board of Commissioners, the Board of Directors or controlling shareholders or any relationship with the Bank, which could affect his/her ability to act independently. 12. Good Corporate Governance is the Bank's governance which applies the principles of transparency, accountability, responsibility, independency and fairness. 13. Risk is the potential loss due to the occurrence of certain events. Page 9 of 25
10 14. Risk Management is a set of procedures and methodologies used to identify, measure, monitor, and control risks arising from the Bank's business activities. Article 2 AIMS AND GOALS (1) This Committee Charter is intended as a work guidelines of the Committee to carry out its duties to assist the Board of Commissioners. (2) This Committee Charter was created with the aim to be the basis for the Committee in: a. Conduct an evaluation of the Bank's risk management policy; b. To evaluate the suitability of the Bank's risk management policy with the implementation of the policy; c. To monitor and evaluate the implementation of the Risk Management Committee and the Risk Management Unit. Page 10 of 25
11 Article 3 DUTIES, RESPONSIBILITIES AND AUTHORITY OF THE COMMITTEE (1) The Committee is working collectively in carrying out its duties to assist the Board of Commissioners. (2) The Committee shall be independent both in the performance of its duties and in reporting, and is directly responsible to the Board of Commissioners. (3) In carrying out its functions, the Committee perform the duties and responsibilities as follows: a. To collect data and information as well as to evaluate the Bank's risk management policy which at least consist of: 1) Credit Risks 2) Market Risks 3) Liquidity Risks 4) Operational Risks 5) Legal Risks Page 11 of 25
12 6) Reputation Risks 7) Strategic Risks 8) Compliance Risks b. To evaluate the conformity between the Bank's risk management policy with the policy implementation; c. To monitor and evaluate the implementation of duties of the Risk Management Committee and the Risk Management Unit; d. To promote the empowerment of the Bank's risk management functions; e. To report to the Board of Commissioners in the event of the possibility of materialization of the Bank's risk and to propose an alternative solution; f. The Committee may conduct risk monitoring activities in the unit of work that is closely related to the risk-based decision making and work closely with the Risk Management Division; g. To invite the management and other internal parties to attend the Committee meetings if deemed important and necessary. Page 12 of 25
13 h. To perform other duties of the Board of Commissioners in accordance with the risk management duties. Article 4 OBLIGATIONS OF THE COMMITTEE The Committee is obliged to: (1) Create work guidelines set forth in the Committee Charter. (2) Create the Committee's work program at the beginning of the year and endorsed by the Board of Commissioners. (3) Maintain the confidentiality of documents, data, and information of the Bank. (4) The Risk Monitoring Committee shall make a report to the Board of Commissioners on any given assignment. (5) The Risk Monitoring Committee shall make annual report on the implementation of the Committee's activities disclosed in the Bank s Annual Report. Page 13 of 25
14 Article 5 ACCESS AND CONFIDENTIALITY OF INFORMATION (1) Based on a written assignment letter of the Board of Commissioners, the Committee may access the records or information about employees, funds, assets and other resources of the Bank relating to the performance of its duties. (2) The Committee shall report in writing the assignment results referred to in paragraph (1) to the Board of Commissioners. (3) The Committee shall maintain the confidentiality of documents, data, and information of the Bank from both internal and external parties and it shall only be used for the execution of its duties. Article 6 STRUCTURE, APPOINTMENT, AND DISMISSAL OF THE COMMITTEE (1) Chairperson and the Committee Members are appointed and dismissed by the Board of Commissioners. (2) The Committee Members at least consist of: a. an Independent Commissioner b. an Independent Party with expertise in finance Page 14 of 25
15 c. an Independent Party with expertise in risk management (3) The Committee is chaired by Independent Commissioner. (4) Members of the Board of Directors are prohibited from becoming members of the Committee. (5) Independent commissioner and Independent Party who are members of the Committee shall constitute at least 51% (fifty one percent) of the members of the Committee. (6) The Chairperson of the Committee may only hold dual position as the Chairperson of the Committee at most in 1 (one) other committee under the Board of Commissioners. (7) The Committee Member, who is a member of the Board of Commissioners, shall automatically ceased to hold office when the term of office as members of the Board of Commissioners ends. (8) In the event of a member of the Board of Commissioners who served as a Chairperson of the Committee ceases to be a member of the Board of Commissioners, the Chairperson of the Committee shall be replaced by other independent member of the Board of Commissioners within a period of 30 (thirty) days. Page 15 of 25
16 (9) Dismissal and appointment of the Chairperson and the Committee members shall be reported to the General Meeting of Shareholders. Article 7 REQUIREMENTS OF COMMITTEE MEMBERSHIP (1) Having an integrity, good character and good morals. (2) Having the ability, knowledge and adequate experience related to their duties. (3) Independent Party referred to in article 5, paragraph (2).b if it meets the following criteria: a. having the knowledge in the field of economy, finance and/or banking; and/or b. having work experience of at least 5 (five) years in the field economy, finance and/or banking. (4) Independent Party referred to in article 5, paragraph (2).c if it meets the following criteria: a. having the knowledge in risk management; and/or b. having work experience of at least 2 (two) years in risk management. (5) Able work in a team and communicate well. (6) Independent and professional. Page 16 of 25
17 (7) Having sufficient knowledge to read and comprehend financial statements. (8) Having sufficient knowledge about the laws and regulations in banking and other related laws and regulations. (9) Is not a person who had the authority and responsibility for planning, directing, controlling, or supervising the activities of the Bank within the last 6 (six) months before being appointed by the Board of Commissioners. (10) Does not have shares, either directly or indirectly at the Bank. In the event of members of the Committee to receive shares of the Bank as a result of a legal event, within a maximum period of 6 (six) months after obtaining such shares he/she shall transfer it to any other party. (11) The Committee members who come from outside the Bank is prohibited from having family relationship by marriage to the third degree either vertically or horizontally with members of the Board of Commissioners and the Board of Directors of the Bank. (12) The Committee member who is not a member of the Board of Commissioners, should not have dual position as: Page 17 of 25
18 a. Member of the Board of Commissioners in SOE/other companies. b. Secretary/Staff of the Secretariat of the Board of Commissioners in SOE/other companies. c. Other committee members in the Company, and/or. d. Members of the committee in SOE/other companies. (13) If any member of the Committee comes from a particular institution, the institution from which the member of the Committee comes may not provide services from the SOE in question. Article 8 WORK PROCEDURE OF THE COMMITTEE (1) Board of Commissioners to establish Committee Charter based on the proposal of the Committee. (2) The Original Committee Charter to be submitted to the Board of Directors for documentation. (3) Before the current financial year, the Committee shall prepare and submit a work plan and annual budget to the Board of Commissioners to be determined. (4) A copy of the work plan and budget of the Committee referred to in paragraph (3) shall be submitted by the Page 18 of 25
19 Board of Commissioners to the Board of Directors to be acknowledged. (5) The implementation of the work plan and the annual budget of the Committee shall be reported to the Board of Commissioners. (6) Evaluation of the performance of the Committee shall be conducted annually using the method determined by the Board of Commissioners. Article 9 THE COMMITTEE MEETINGS (1) The Committee shall hold meetings at least equal to the minimum requirements of the Board of Commissioners meeting set out in the articles of association. (2) The Committee meetings may only be held if attended by at least 51% (fifty one percent) of the number of members including an Independent Commissioners and Independent Parties. (3) The meeting to be chaired by Committee Chairperson or the most senior member if the Chairperson of the Committee is absent. Page 19 of 25
20 (4) The decision of the committee meetings shall be done by consensus. (5) In the event of consensus is not reached as referred to in paragraph (4), decisions shall be made by a majority vote. (6) Every Committee meeting shall be set forth in the minutes of meeting, signed by all members of the Committee present and the minutes shall be well documented. (7) Minutes of the meeting referred to in paragraph (6) shall be submitted in writing by the Committee to the Board of Commissioners. (8) Dissenting opinions in the Committee meeting shall be expressly disclosed in the minutes of the meeting along with the reasons for such dissent. (9) If the members of the Board of Commissioners could not physically attend a meeting, they may attend the meeting by using: a. power of attorney; b. teleconference; c. any other ways permitted in accordance with procedures and provisions of the existing law. Page 20 of 25
21 (10) The presence of the Committee members at the meeting to be reported in the quarterly reports and annual reports of the Committee. Article 10 COMMITTEE REPORTING (1) The Committee shall submit a report to the Board of Commissioners on every execution of duties, accompanied by recommendations if needed; (2) The Committee to make the quarterly and annual reports to the Board of Commissioners; (3) The report of the Committee referred to in paragraph (1) and (2) to be signed by the Chairperson and the Committee members; (4) The contents of the report shall contain at least among others issues, the analysis and recommendations; (5) Reporting is limited and only for the Board of Commissioners. Article 11 TERM OF OFFICE (1) The term of office of a Committee member who is not a member of the Board of Commissioners is at most 3 (three) Page 21 of 25
22 years and may be extended once for 2 (two) years of term of office, without prejudice to the right of the Board of Commissioners to dismiss him/her at any time. (2) If a member of the Board of Commissioners which is the Chairperson of the Committee quits before his/her term as an Independent Commissioner, the Chairperson of the Committee shall be replaced by other Independent Commissioner. (3) Accumulated term of office of a person as a member of the Committee in an SOE is a maximum of 5 (five) years. (4) Committee members who has served over the maximum time limit referred to in paragraph (3), shall no longer continue in office. (5) The incumbent Committee members may only continue in office until the accumulated term of office reaches maximum time limit referred to in paragraph (3). Article 12 IMPROVEMENT IN PROFESSIONALISM OF THE COMMITTEE MEMBERS AND UTILIZATION OF SUPPORTING PERSONNEL (1) Committee members are willing to continuously improve their competence through education and training related to the assignment of the Committee, in particular on risk Page 22 of 25
23 management certification to for improved professionalism in supporting the execution of their duties. (2) The Audit Committee may request assistance from independent personnel in order to support the smooth implementation of the duties at the Bank s expense with approval from the Board of Commissioners. Article 13 THE COMMITTEE S BUDGET (1) The Committee s budget is part of the budget of the Board of Commissioners which is determined at the start of each year; (2) The Committee s budget is proposed and approved by the Board of Commissioners; (3) The Committee s budget covers, among others, but is not limited to: a. Honorarium of Committee members; b. The cost of training, workshops at home and abroad; c. Travel expenses at home and abroad; d. Other costs required to support the activities of the Committee. Page 23 of 25
24 (4) Accountability and evaluation of the Committee s budget shall be periodically reported to the Board of Commissioners. Article 14 REMUNERATION OF THE COMMITTEE MEMBERS (1) The remuneration of the Committee Members shall be determined by the Board of Commissioners by taking into account the capability of the Bank. (2) The remuneration of the Committee Members referred to in paragraph (1) is in the form of honorarium maximum of 20% (twenty percent) of the salary of Director of the Bank, provided that the tax shall be borned by the Bank, and they are not allowed to receive other income in addition to the honorarium. (3) The Member of the Board of Commissioners which is a Chairperson/Member of the Committee shall not be given additional income other than income from the office as a Member of the Board of Commissioners. Article 15 CLOSING (1) The Committee Charter is dynamic and may be amended if necessary at any time as things developed. Page 24 of 25
25 (2) The matters that have not yet been set in the Committee Charter will be set later by the Joint Decree of the Board of Commissioners and Board of Directors. (3) With the entry into force of this Joint Decree, the Committee Charter issued on 1 April 2011 is no longer valid. (4) This Joint Decree shall come into force from the date of stipulation. Stipulated in Jakarta On PT BANK TABUNGAN NEGARA (PERSERO) Tbk [signature] Sahala Lumban Gaol Commissioner [signature] Dwijanti Tjahjaningsih Commissioner [signature] Maryono President Director I certify that the above is a correct and accurate translation into English by sworn and authorized translator. Jakarta, June 23, 2015 Page 25 of 25 F a t c h u r o z a k Sworn & Authorized Translator
JOINT DECREE OF BOARD OF COMMISSIONERS OF PT BANK TABUNGAN NEGARA (PERSERO) Tbk. No. 01/DEKOM-BTN/2016 AND
JOINT DECREE OF BOARD OF COMMISSIONERS OF PT BANK TABUNGAN NEGARA (PERSERO) Tbk No. 01/DEKOM-BTN/2016 AND BOARD OF DIRECTORS OF PT BANK TABUNGAN NEGARA (PERSERO) Tbk NUMBER: SKB-01/DIR-BTN/2016 CONCERNING
More informationTHE REMUNERATION AND NOMINATION COMMITTEE CHARTER
THE REMUNERATION AND NOMINATION Administrative Detail Policy Policy Owner Policy Custodian Version Version 50 Corporate Secretary Function Effective Date 20 October 2017 Corporate Secretary Function Enterprise
More informationVision: A world-class drilling contractor offering quality services without compromise.
THE CODE OF CONDUCT FOR THE BOARD OF DIRECTORS OF PT APEXINDO PRATAMA DUTA TBK ( APEXINDO /"COMPANY") 1. General a. This document sets the work Code of Conduct for the Board of Directors of Apexindo. The
More informationThe Board of Commissioners Work Guidelines PT. INTERMEDIA CAPITAL, Tbk. ( Company )
The Board of Commissioners Work Guidelines PT. INTERMEDIA CAPITAL, Tbk. ( Company ) I. Introduction The Board of Commissioners Work Guidelines ( BoC Work Guidelines ) is part of Company s Good Corporate
More informationBoard. Manual. PT JASA MARGA (PERSERO) Tbk.
Board Manual PT JASA MARGA (PERSERO) Tbk. PT Jasa Marga (Persero) Tbk BOARD MANUAL VALIDATION SHEET This Board Manual is a form of commitment by the Directors and the Board of Commissioners to the implementation
More informationTHE NOMINATION & REMUNERATION COMMITTEE CHARTER PT TOTAL BANGUN PERSADA TBK
THE NOMINATION & REMUNERATION COMMITTEE CHARTER PT TOTAL BANGUN PERSADA TBK 1 TABLE OF CONTENTS A. Definition...3 B. Composition and Structure of Membership...4 C. Duties, Responsibilities, Procedures,
More informationPT Mandom Indonesia Tbk GCG
GUIDELINES FOR THE NOMINATION AND REMUNERATION COMMITTEE PT Mandom Indonesia Tbk 1. General Provisions 1. The Nomination and Remuneration Committee has been formed to assist the Board of Commissioners
More informationTHE BOARD OF DIRECTORS WORK GUIDELINES PT. INTERMEDIA CAPITAL, TBK. ( Company )
THE BOARD OF DIRECTORS WORK GUIDELINES PT. INTERMEDIA CAPITAL, TBK. ( Company ) I. INTRODUCTION The Board of Directors Work Guidelines ( BoD Work Guidelines ) is part of Company s Good Corporate Governance
More informationFINANCIAL SERVICES AUTHORITY REGULATION NUMBER 33/POJK.04/2014
FINANCIAL SERVICES AUTHORITY REPUBLIC OF INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION NUMBER 33/POJK.04/2014 CONCERNING THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF ISSUERS OR PUBLIC COMPANIES
More informationPT. Indo-Rama Synthetics Tbk ("Company ) Board of Commissioners' Guidelines
PT. Indo-Rama Synthetics Tbk ("Company ) Board of Commissioners' Guidelines Introduction The Board of Commissioners' Guidelines was established by the Board of Commissioners of the Company as required
More informationArticle 11 paragraph 2 Article 11 paragraph 2
Sebelum/ Article 4 paragraph 4 letter b Pre-Emptive Rights must be transferable and tradable within a period as stipulated in regulation of the Capital Market and Financial Institutions Supervisory Agency
More informationPT. Morgan Stanley Sekuritas Indonesia Guidelines of the Shareholders, the Board of Directors and the Board of Commissioners (the Charter )
PT. Morgan Stanley Sekuritas Indonesia Guidelines of the Shareholders, the Board of Directors and the Board of Commissioners (the Charter ) 1. Introduction The Charter is prepared in accordance with the
More informationGUIDELINE AND STANDARD OPERATING PROCEDURE OF THE BOARD OF DIRECTORS OF PT. Matahari Department Store, Tbk. ("Company")
GUIDELINE AND STANDARD OPERATING PROCEDURE OF THE BOARD OF DIRECTORS OF PT. Matahari Department Store, Tbk. ("Company") Table of contents 1. Legal Basis 2. Functions of the Board of Directors 3. Duties,
More informationVanguard International Semiconductor Corporation
Rules of Procedure of Board of Directors Meetings Article 1 The purpose of the Rules of Meetings of the Board of Directors is to enhance the operation efficiency of the Company's Board of Directors, to
More informationArticles of Association Crédit Agricole Cariparma S.p.A.
Articles of Association Crédit Agricole Cariparma S.p.A. Table of contents Table of contents 1 2 3 4 5 6 7 8 9 Company name, registered office, duration and purpose 5 Share capital and shares 6 Corporate
More informationANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. KRAKATAU STEEL (PERSERO) Tbk
ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. KRAKATAU STEEL (PERSERO) Tbk In accordance to Indonesian Financial Services Authority (OJK) regulation No. 32/POJK.04.2014
More informationAudit Committee Regulations
Audit Committee Regulations Audit Committee Regulations Issued vide CMA Board Resolution No. (3-54-2013) dated 21/2/1435 H., corresponding to 24/12/2013; pursuant to the Capital Market Law, issued by Royal
More informationARTICLES OF ASSOCIATION OF PT TOYOTA ASTRA FINANCIAL SERVICES. NAME AND DOMICILE Article 1. TIME OF INCEPTION AND DURATION OF THE COMPANY Article 2
Version as of December 2016 ARTICLES OF ASSOCIATION OF PT TOYOTA ASTRA FINANCIAL SERVICES NAME AND DOMICILE Article 1 1.1 The name of this limited liability company is PT TOYOTA ASTRA FINANCIAL SERVICES
More informationInternal Regulations. Table of Contents
Table of Contents SECTION 1. STRATEGIC OBJECTIVES... 1 SECTION 2. MEMBERSHIP AND EXTERNAL ORGANIZATIONS... 1 2.1 General Membership Requirements for Full and Associate Members... 1 2.2 Full Members...
More informationFINANCIAL SERVICES AUTHORITY REGULATION NUMBER 32/POJK.04/2014
- 1 - FINANCIAL SERVICES AUTHORITY REPUBLIC OF INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION NUMBER 32/POJK.04/2014 CONCERNING PLANNING AND HOLDING GENERAL MEETINGS OF SHAREHOLDERS OF PUBLIC LIMITED
More informationThe Chairman of the Board of Directors of the Securities & Commodities Authority
The Chairman of Authority's Board of Directors' Resolution No. (7 R.M) of 2016 Concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies The Chairman of the Board
More informationTHE COMPANIES ACT 2006 COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL. ARTICLES of ASSOCIATION. COMMUNTY CARE ASSYNT Ltd
THE COMPANIES ACT 2006 COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL ARTICLES of ASSOCIATION of COMMUNTY CARE ASSYNT Ltd CONTENTS GENERAL MEMBERS GENERAL MEETINGS (meetings of members) DIRECTORS
More informationInternal Rules of the Board of directors
Internal Rules of the Board of directors 1 VINCI s Board of directors (referred to hereinafter as the Board ) during its meeting of November 13, 2008 adopted the AFEP-MEDEF Code for the purposes of preparing
More informationRules of Procedure for Board of Directors Meetings
Rules of Procedure for Board of Directors Meetings Article 1 (Basis for the adoption of these Rules) To establish a strong governance system and sound supervisory capabilities for this Corporation's board
More informationSBERBANK OF RUSSIA. APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28. REGULATIONS on the Supervisory Board
SBERBANK OF RUSSIA APPROVED BY: General Shareholders Meeting Minutes dated June 3, 2015 No. 28 REGULATIONS on the Supervisory Board Moscow 2015 Contents Page 1. General Provisions 3 2. The Competence of
More informationRegulations of the Audit, Compliance and Related Party Transactions Committee of Siemens Gamesa Renewable Energy, S.A.
Regulations of the Audit, Compliance and Related Party Transactions Committee of Siemens Gamesa Renewable Energy, S.A. (Consolidated text endorsed by the Board of Directors on 23 March, 2018) INDEX CHAPTER
More informationCODE OF CONDUCT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MANDIRI (PERSERO) Tbk. March 14, 2017
CODE OF CONDUCT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MANDIRI (PERSERO) Tbk. March 14, 2017 1. The Annual General Meeting of Shareholders (hereinafter shall be referred to as the Meeting )
More informationEnglish is not an official language of Switzerland. This translation is provided for information purposes only and has no legal force.
English is not an official language of Switzerland. This translation is provided for information purposes only and has no legal force. Statutes of the Swiss National Science Foundation The Foundation Council
More informationCHARTER OF INCORPORATION
ILSI Europe A.I.S.B.L. Tel : +32-2 771.00.14 83 Avenue E. Mounier, box 6 Fax : +32-2 762.00.44 B-1200 Brussels info@ilsieurope.be Belgium www.ilsi.eu ILSI EUROPE A.I.S.B.L. International Non-Profit Association
More informationConstitution of European Fund and Asset Management Association
Constitution of European Fund and Asset Management Association [The official text is in French English convenience translation for information purposes only] Contents TITLE I. NAME. LEGAL FORM. TERM. REGISTERED
More informationSTATEMENT OF RESOLUTION WITHOUT A MEETING PERUSAHAAN PERSEROAN (PERSERO) PT SARANA MULTIGRIYA FINANSIAL
STATEMENT OF RESOLUTION WITHOUT A MEETING Stamp of the Notary Ir. NANETTE C.H. ADI WARSITO, SH., NOTARY IN SOUTH JAKARTA CITY PERUSAHAAN PERSEROAN (PERSERO) PT SARANA MULTIGRIYA FINANSIAL Abbreviated as
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT GRAHA LAYAR PRIMA TBK
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT GRAHA LAYAR PRIMA TBK The Board of Directors of PT Graha Layar Prima Tbk, ( hereinafter refererred to as the Company
More informationRules of Procedure on Regulating the Function of the Council of Commissioners of the National Institution for Human Rights *
Rules of Procedure on Regulating the Function of the Council of Commissioners of the National Institution for Human Rights * * Issued pursuant to the Council of Commissioners Resolution No. (48) of 2017
More informationGCP ASSET BACKED INCOME FUND LIMITED NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE
GCP ASSET BACKED INCOME FUND LIMITED NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE 1 NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE 1. Membership 1.1 The Committee shall comprise at
More informationon the OJSC MMK Board of Directors Committee for Nominations and Remuneration
APPROVED BY Decision of the Board of Directors of OJSC MMK Minutes no.3 dated 06.07.2016 Chairman of the Board: V.F. Rashnikov REGULATIONS on the OJSC MMK Board of Directors Committee for Nominations and
More informationCAIXA GERAL DE DEPÓSITOS, S.A.
CAIXA GERAL DE DEPÓSITOS, S.A. ARTICLES OF INCORPORATION CHAPTER I NATURE, NAME, DURATION, REGISTERED OFFICE AND OBJECT ARTICLE 1 NATURE AND NAME 1 - The company is incorporated as a public limited company
More informationAudit Committee Charter
Charter Saudi Basic Industries Corporation (SABIC) Contents Article 1: Objective 4 Article 2: Committee Composition 4 Article 3: Role and Responsibilities A. Financial Reporting B. Internal Control Systems
More informationPresident Chain Store Corporation Rules of Procedure for Board of Directors Meetings (Translation)
President Chain Store Corporation Rules of Procedure for Board of Directors Meetings (Translation) I. (Basis for the adoption of these Rules) To establish a strong governance system and sound supervisory
More informationBY-LAWS of the SUPERVISORY BOARD OF GRUPA LOTOS SPOLKA AKCYJNA
BY-LAWS of the SUPERVISORY BOARD OF GRUPA LOTOS SPOLKA AKCYJNA consolidated text as of 17 December 2009 I. GENERAL PROVISIONS 1 The Supervisory Board of Grupa LOTOS S.A. shall act under the Commercial
More informationInternational Journal of Multicultural and Multireligious Understanding
Comparative Study of Post-Marriage Nationality Of Women in Legal Systems of Different Countries International Journal of Multicultural and Multireligious Understanding http://ijmmu.com editor@ijmmu.com
More informationSUMMARY OR MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PANINVEST Tbk
SUMMARY OR MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PANINVEST Tbk Summary of Minutes of Annual General Meeting of Shareholders ( AGMS ) of PT PANINVEST Tbk, domiciled in West Jakarta (the Company
More informationINTERNAL REGULATIONS Version of November 24 th 2016
INTERNAL REGULATIONS Version of November 24 th 2016 PREAMBLE These Internal Regulations are an extension of the Articles of Association of AENEAS. Terms defined in the Articles of Association maintain
More informationEuropean Psychiatric Association L Association Européenne de Psychiatrie
European Psychiatric Association L Association Européenne de Psychiatrie Statutes Approved by the EPA Extraordinary General Assembly on 2 April 2017, Florence, Italy CONTENTS 1. Name:... 4 2. Definition
More informationINTERNAL REGULATIONS O F T H E BOARD OF DIRECTORS
KORIAN French Société Anonyme with a Board of Directors Registered office: 21-25, rue Balzac- 75008 Paris, France 447 800 475 - RCS Paris INTERNAL REGULATIONS O F T H E BOARD OF DIRECTORS V A L I D A S
More informationDRAFT CONSTITUTION. Of Aberdeen Social Centre. (adopted on [ ])
DRAFT CONSTITUTION Of Aberdeen Social Centre (adopted on [ ]) CONTENTS GENERAL MEMBERS GENERAL MEETINGS (meetings of members) MANAGEMENT COMMITTEE MANAGEMENT COMMITTEE MEETINGS ADMINISTRATION MISCELLANEOUS
More informationSyngenta AG Regulations Governing the Internal Organization of Syngenta AG. Effective date: 17 July 2018 CLASSIFICATION: PUBLIC
Syngenta AG Regulations Governing the Internal Organization of Syngenta AG Effective date: 17 July 2018 CLASSIFICATION: PUBLIC Contents Preamble 2 A Certain Fundamental Principles 2 B The Company s Governance
More informationmrm/mj/ / AMENDMENT TO THE ARTICLES OF EUROPEAN BLOOD
1 AMENDMENT TO THE ARTICLES OF ASSOCIATION@ EUROPEAN BLOOD ALLIANCE@ */* Today, @ two thousand and sixteen, appeared before me, Maarten Rutger Meijer, civil-law notary in Amsterdam: @; The person appearing
More informationKenya Subsidiary Legislation,
LEGAL NoTiCE No. 36 Kenya Subsidiary Legislation, 2016 1523 THE CAPITAL MARKETS ACT (Cap. 485A) IN EXERCISE of the powers conferred by section 12(l) of the Capital Markets Act, the Cabinet Secretary for
More informationCORPORATE GOVERNANCE CODE
CORPORATE GOVERNANCE CODE February 2014 Table of Contents General Terms... 4 Core Principles... 6 Chapter 1 Board of Directors... 8 1.1. Composition and Term of Office of the Board of Directors... 8 1.2.
More informationTHE MINISTER OF LAW AND HUMAN RIGHTS OF THE REPUBLIC OF INDONESIA,
DECREE OF THE MINISTER OF LAW AND HUMAN RIGHTS OF THE REPUBLIC OF INDONESIA Number: AHU-26913.AH.01.02.Tahun 2012 REGARDING APPROVAL ON THE DEED OF AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY THE
More informationSEDGEFIELD TENNIS CLUB - CONSTITUTION
SEDGEFIELD TENNIS CLUB - CONSTITUTION 1.0 GENERAL 1.1 The Tennis Club will be known as the SEDGEFIELD TENNIS CLUB hereinafter referred to as The Club. 1.2 The Club shall be managed by a MANAGEMENT COMMITTEE
More informationBUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ( Bupa Arabia, the Company ) APPENDIX E : NOMINATION & REMUNERATION COMMITTEE (N&RC) CHARTER
BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ( Bupa Arabia, the Company ) APPENDIX E : NOMINATION & REMUNERATION COMMITTEE (N&RC) CHARTER 1. Constitution, Principal Role and Term Constitution This Charter
More informationAudit Committee Internal Regulations
Audit Committee Internal Regulations Introduction. The Audit Committee of the Board of Directors of Abengoa, S.A. (hereinafter, "Abengoa" or the "Company") is constituted pursuant to the Capital Companies
More informationStatutes of MedTech Europe AiSBL
Statutes of MedTech Europe AiSBL [The official text will be in French English convenience translation for information purposes only] Adopted on 30 November 2016 TITLE I. NAME. LEGAL FORM. TERM. REGISTERED
More informationCoordinated By-Laws of Amfori AISBL on 14 June 2017
Coordinated By-Laws of Amfori AISBL on 14 June 2017 [The official text will be in French] TITLE I. NAME. LEGAL FORM. TERM. REGISTERED OFFICE Article 1. Name. Legal form. Term The international non-profit
More informationSyngenta AG Regulations Governing the Internal Organization of Syngenta AG
Syngenta AG Regulations Governing the Internal Organization of Syngenta AG CLASSIFICATION: PUBLIC Contents Preamble 2 A The Company s Governance Bodies 2 B The of Directors () 3 C The Governance & Nomination
More informationCOMPUTE CANADA CALCUL CANADA GENERAL OPERATING BY-LAW NO. 1
COMPUTE CANADA CALCUL CANADA GENERAL OPERATING BY-LAW NO. 1 For reference purposes only General Operating By-law No. 1 as adopted on October 18, 2012 As amended by special resolution adopted on October
More informationCONSOLIDATED TEXT OF THE BY-LAWS OF ZARDOYA OTIS, S.A. SECTION I NAME, DURATION, REGISTERED OFFICE AND CORPORATE PURPOSE
CONSOLIDATED TEXT OF THE BY-LAWS OF ZARDOYA OTIS, S.A. Article 1. NAME SECTION I NAME, DURATION, REGISTERED OFFICE AND CORPORATE PURPOSE The name of the Company is ZARDOYA OTIS, S.A. It is a business Company
More informationon the OJSC MMK Board of Directors Committee for Audit
APPROVED BY Decision of the OJSC MMK Board of Directors Minutes dated 24.06.2013 #2 Chairperson of the Board: V.F. Rashnikov REGULATIONS on the OJSC MMK Board of Directors Committee for Audit City of Magnitogorsk
More informationYIEH PHUI ENTERPRISE CO., TLD.
YIEH PHUI ENTERPRISE CO., TLD. Rules of Procedure for Board of Directors Meetings 2017.11.03 ( Amended ) Article 1 To establish a strong governance system and sound supervisory capabilities for this Corporation's
More informationWestside Duplicate Bridge Club Club Constitution
Westside Duplicate Bridge Club Club Constitution Definitions a) ACBL means American Contract Bridge League b) Board means the Club s Board of Directors c) Game Director means the individual, or individuals
More informationREGULATIONS FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES INDRA SISTEMAS, S.A.
REGULATIONS FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES INDRA SISTEMAS, S.A. June 213 TABLE OF CONTENTS Page Section I. General aspects of the Regulations Article 1. Purpose... 5 Article 2. Construction...
More informationRoyal Decree on the Establishment of the Office for National Education Standards and Quality Assessment (Public Organization), B.E.
Royal Decree on the Establishment of the Office for National Education Standards and Quality Assessment (Public Organization), B.E. 2543 (2000) BHUMIBHOL ADULYADEJ REX. Promulgated on the 27th Day of October
More informationCanadian Restorative Justice Consortium - Consortium Canadien de la Justice Réparatrice
By-Law No. 1 A BY-LAW RELATING GENERALLY TO THE TRANSACTION OF THE BUSINESS AND AFFAIRS OF Canadian Restorative Justice Consortium - Consortium Canadien de la Justice Réparatrice Incorporated under the
More informationFAQs Main Board Listing Rules Chapter 3
FAQs Main Board Listing Rules Chapter 3 Authorised Representatives will be required to provide their email addresses to the Exchange. Is this requirement applicable to existing Authorised Representatives?
More informationDRAFT REGULATION ON ARRANGEMENT FOR VIETINBANK S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS CHAPTER I GENERAL PROVISIONS
Improving the value of life VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE Address: 108 Tran Hung Dao Str., Hoan Kiem Dist., Hanoi Tel: 84.4.39421030; Fax: 84.4.39421032 Business Registration
More informationARTICLE I - Name and Purpose
NEW YORK ASSOCIATION FOR PUPIL TRANSPORTATION BY-LAWS AS ADOPTED BY VOTE OFTHE MEMBERS OF THE NEW YORK ASSOCIATION FOR PUPIL TRANSPORTATION JULY 11, 2006 Amended July 15, 2008 Amended July 12, 2010 Amended
More informationInstitute of Internal Auditors Belgium a.s.b.l. Articles of association (*)
Institute of Internal Auditors Belgium a.s.b.l. Articles of association (*) (*) this version is a translation from the Dutch articles of association. Should there be differences between the original and
More informationCONSTITUTION OF THE SOCIAL JUSTICE COALITION
MM 4- CONSTITUTION OF THE SOCIAL JUSTICE COALITION This version of the SJC Constitution was adopted at the SJC's Annual General Meeting held on 1 September 2012 in Khayelitsha. Introduction This version
More informationOF THE REPUBLIC OF NAMIBIA CONTENTS OFFICE OF THE PRIME MINISTER PROMULGATION OF ACT OF PARLIAMENT
GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA N$12.60 WINDHOEK - 14 September 2006 No. 3698 CONTENTS GOVERNMENTNOTICE Page No. 149 Promulgation of State-owned Enterprises Governance Act, 2006 (Act No.2
More informationBYLAWS QUAVER FOUNDATION FOR THE ADVANCEMENT OF MUSIC EDUCATION, INC.
BYLAWS OF QUAVER FOUNDATION FOR THE ADVANCEMENT OF MUSIC EDUCATION, INC. ARTICLE I NAME AND PURPOSE SECTION 1. Name. The name of the organization shall be Quaver Foundation for the Advancement of Music
More informationCAPITAL MARKET AUTHORITY
CAPITAL MARKET AUTHORITY CORPORATE GOVERNANCE REGULATIONS IN THE KINGDOM OF SAUDI ARABIA Issued by the Board of Capital Market Authority Pursuant to Resolution No. 1/212/2006 dated 21/10/1427AH (corresponding
More informationArticle 2.- The Management Body may also resolve to move the Company s registered office within the same city limits.
COMPANY BYLAWS OF INDRA SISTEMAS, S.A. COMPANY BYLAWS OF INDRA SISTEMAS, S.A Article 1.- The Company shall operate under the name of INDRA SISTEMAS, S.A. and it shall be governed by these Company Bylaws
More informationMemorandum of Association of the British Association for Supported Employment
The Companies Acts 1985 and 1989 Company Limited by Guarantee and not having a Share Capital Memorandum of Association of the British Association for Supported Employment 1. The Company s name is whose
More informationCharter of the Audit Committee. I. Introduction. II. Purpose. III. Mandate
Charter of the Audit Committee I. Introduction 1. The Audit Committee plays an important role in providing oversight of the International Criminal Court s governance, risk management, and internal control
More informationBYLAWS OF AUDAX RENOVABLES, S.A. (TRANSLATION OF THE ORIGINAL IN SPANISH. IN CASE OF ANY DISCREPANCY, THE SPANISH VERSION PREVAILS)
OF AUDAX RENOVABLES, S.A. (TRANSLATION OF THE ORIGINAL IN SPANISH. IN CASE OF ANY DISCREPANCY, THE SPANISH VERSION PREVAILS) TITLE I NAME, OBJECT, TERM AND REGISTERED OFFICE ARTICLE 1: The Company is called
More informationTERMS OF REFERENCE REMUNERATION COMMITTEE OF THE BOARD
TERMS OF REFERENCE REMUNERATION COMMITTEE OF THE BOARD P a g e 2 Terms of Reference: Remuneration Committee Table of Contents 1. INTRODUCTION... 3 2. MANDATE IN RESPECT OF SUBSIDIARIES... 3 3. PURPOSE
More informationTranslation for information purposes ARTICLES OF ASSOCIATION GALP ENERGIA, SGPS, S.A.
Translation for information purposes ARTICLES OF ASSOCIATION GALP ENERGIA, SGPS, S.A. ARTICLES OF ASSOCIATION - GALP ENERGIA, SGPS, S.A. Translation for information purposes This translation of the Portuguese
More informationARIZONA SPORTS FOUNDATION dba The Fiesta Bowl. Bylaws
dba The Fiesta Bowl Bylaws Amended and Restated March 23, 2018 Arizona Sports Foundation 7135 E. Camelback Road, #190 Scottsdale, Arizona 85251 Page 1 of 20 1. 0 1. Name of Corporation. AMENDED AND RESTATED
More informationBY-LAWS. INTERBOLSA Sociedade Gestora de Sistemas de Liquidação e de Sistemas Centralizados de Valores Mobiliários, S.A.
BY-LAWS INTERBOLSA Sociedade Gestora de Sistemas de Liquidação e de Sistemas Centralizados de Valores Mobiliários, S.A. PART I Name, headquarters, object and duration Article 1 The Company adopts the name
More informationCoordinated Statutes of Integrating the Healthcare Enterprise Europe of January 1 st, 2018
Coordinated Statutes of Integrating the Healthcare Enterprise Europe of January 1 st, 2018 [The official text is in French English convenience translation for information purposes only] TITLE I: NAME.
More informationAmended and Restated. Organisational Regulations. Coca-Cola HBC AG
Amended and Restated Organisational Regulations of Coca-Cola HBC AG with registered office in Steinhausen (Zug), Switzerland Effective date: 20 June 2017 These organisational regulations, together with
More informationDANONE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS
DANONE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS PREAMBLE The Board of Directors is a collegial body representing collectively all the shareholders and acts in all circumstances in the corporate interest
More informationBYLAWS & CONSTITUTION OF THE KAMLOOPS CHAMBER OF COMMERCE ARTICLE I NAME
BYLAWS & CONSTITUTION OF THE KAMLOOPS CHAMBER OF COMMERCE ARTICLE I NAME BYLAW 1 The name of this organization shall be the Kamloops Chamber of Commerce. ARTICLE II OBJECTS BYLAW 2 The objects of the Chamber
More informationMORSES CLUB PLC ( the Company ) Audit Committee Terms of Reference
MORSES CLUB PLC ( the Company ) Audit Committee Terms of Reference Members Patrick Storey (Chairman) (Independent Non-Executive Director) Sir Nigel Knowles (Senior Independent Director) Joanne Lake (Independent
More informationAmendment to the Enforcement Rules on Exercise over Collective investment Schemes
[Korea Investment Management] Amendment to the Enforcement Rules on Exercise over Collective investment Schemes The English version of this policy is for information purposes only. In case of discrepancies
More informationSiliconware Precision Industries Co., Ltd. Regulations Governing Procedure for Board of Directors Meetings
Siliconware Precision Industries Co., Ltd. Regulations Governing Procedure for Board of Directors Meetings 1. To establish a strong governance system and sound supervisory capabilities for this Corporation's
More informationARTICLE I: NAME, AFFILIATION AND MISSION ARTICLE I, SECTION 1. The name of the Association shall be the Arkansas School Counselor Association (ArSCA).
ARKANSAS SCHOOL COUNSELOR ASSOCIATION Bylaws of THE ARKANSAS SCHOOL COUNSELOR ASSOCIATION Adopted September 1978 Revised October 1983, November 1985, November 1986, November 1996, November 2000, November
More informationEDISON INTERNATIONAL CORPORATE GOVERNANCE GUIDELINES. Adopted by the Board of Directors. April 26, 2018
EDISON INTERNATIONAL CORPORATE GOVERNANCE GUIDELINES Adopted by the Board of Directors April 26, 2018 These Corporate Governance Guidelines reflect current policies of the Board of Directors for the governance
More informationBylaws of The Foundation for the Holy Spirit Inc.
Bylaws of The Foundation for the Holy Spirit Inc. The Foundation for the Holy Spirit Inc. Article 1 - Name of the Corporation & Offices Section 1 - Name of the Corporation This corporation shall be known
More informationQINGDAO PORT INTERNATIONAL CO., LTD. TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
QINGDAO PORT INTERNATIONAL CO., LTD. TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Chapter 1 General Provisions Article 1 In order to improve the risk management, internal control
More informationCOALITION FOR DIALOGUE ON AFRICA (CoDA) THE STATUTE OF THE COALITION FOR DIALOGUE ON AFRICA
THE STATUTE OF THE COALITION FOR DIALOGUE ON AFRICA 1 THE STATUTE OF THE COALITION FOR DIALOGUE ON AFRICA PREAMBLE The interim Advisory Board of the Coalition for Dialogue on Africa (CoDA); RECOGNISING
More informationRue Longue 127 BP Jodoigne Belgium
FDT Group AISBL International Non-Profit Association Rue Longue 127 BP 20 1370 Jodoigne Belgium Identification no. 0880 940 043 ARTICLES OF ASSOCIATION CHAPTER I - NAME AND LEGAL FORM, REGISTERED OFFICES
More informationGOVERNMENT GAZETTE REPUBLIC OF NAMIBIA
GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA N$3.00 WINDHOEK - 23 December 2004 No.3356 CONTENTS GOVERNMENT NOTICE Page No. 283 Promulgation of Research, Science and Technology Act, 2004 (Act No. 23 of
More informationPROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE GUIDELINES. Spotify Technology S.A. (the company )
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE GUIDELINES Spotify Technology S.A. (the company ) Adopted at a board meeting on February 28, 2018 for the period until the 2019 inaugural
More information(3) Accordingly, the Board adopts the following Rules and Regulations of the Board of Governors.
RULES AND REGULATIONS OF THE BOARD OF GOVERNORS I. AUTHORITY (1) An Act to Incorporate the International Air Transport Association, Statutes of Canada, 1945, Chapter 51 (assented to December 18,1945),
More informationBOARD CHARTER REVIEWED ON 17 FEBRUARY 2014
BOARD CHARTER REVIEWED ON 17 FEBRUARY 2014 1 INTRODUCTION The board of directors ( the board ) of Reunert Limited ( the Company ) primarily derives its responsibilities and duties to the Company from:
More informationIEEE Canadian Foundation
IEEE Canadian Foundation 456 Rogers Street, Peterborough, Ontario K9H 1W9 Tel: (705) 743-7712 FAX: (705) 743-7712 www.ieeecanadianfoundation.org CONSTITUTION ARTICLE I - NAME, PURPOSE & TERRITORY Section
More informationArticles of Association
Articles of Association Articles of Association as at June 005 of the private company with limited liability N.V. Bank Nederlandse Gemeenten with its registered office in The Hague. Article Name, seat,
More informationBY-LAWS OF WORLD DUTY FREE S.p.A.
BY-LAWS OF WORLD DUTY FREE S.p.A. 1 HEADING I INCORPORATION OF THE COMPANY Article 1) Name The company is called WORLD DUTY FREE S.p.A.. Article 2) Corporate purpose The purpose of the Company is to exercise
More information