Corporate Governance Structure

Roles and Responsibilities of Board of Directors

The main roles of Board of Directors are to manage the Company in accordance with the Company’s interest and goals and to act as a leader in managing the Company. Board of Directors performs all actions and measures concerning the management and the ownership of the Company’s properties including binding the Company with other parties and/or other parties with the Company, within the limits set forth in the Company’s Articles of Association. In legal aspect Board of Directors represents the Company within or outside the court.

In performing these main duties, Directors through Board of Directors meetings are collegially authorized to:

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