3.5  The Board of Directors shall ensure that all directors have the responsibility to perform duties and allocate sufficient time.



The company secretary is obliged to provide advice on the legal and regulatory requirements the board must be aware of the management of the board of directors ' meetings. Important documents and activities of the board complied with the board's resolutions.


 To disclose another position of the director in the annual report.


 Provide a video conference system to facilitate directors to attend the meeting.