จัดให้มีการประชุมคณะกรรมการบริษัทอย

Provide the Board of Directors meeting at least 3 months at a time, as well as provide a meeting between non-executive directors. Without the management team at least once a year
.Provide an assessment of the work of both the Committee and the Executive's annual portfolio assessment (CEO) of enterprise
.

Board meetings are held at least once every 3 months. And arrange a meeting between the non-executive directors. Without management in attendance with at least 1 time per year.
arrange for the performance evaluation of the Board as a whole. And an annual evaluation of the Chief Executive Officer (CEO) of the organization.

Arrange a meeting of the board at least 3 times per month As well as meetings between the non-executive directors Without the management meeting with at least annually 1 times
The criticism of the Committee and board Evaluation of annual Executive (CEO) of enterprise