to establish and maintain the structure of the sub-committees to assist the Board in accordance with the law, namely: policy development committees, subcommittees staffing, compensation committees and subcommittees other special according to the resolution of the General Meeting of shareholders. In particular, the personnel committee and the compensation committee must have at least one (01) member independent Board of Directors as Chairman. Where companies do not establish subcommittees, Board of Directors elected members of the Board of Management in charge of its own independent of each issue as compensation, HR (Article 32 of Circular No. 121).
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