Board of Directors and Committees
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Operation of the Board | |
| Item | PDF Downlord | |
| Resolutions of the Shareholders Meetings / Board of Directors for the year 2023 |  |
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| Resolutions of the Shareholders Meetings / Board of Directors for the year 2022 | |
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| Resolutions of the Shareholders Meetings / Board of Directors for the year 2021 | |
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| Resolutions of the Shareholders Meetings / Board of Directors for the year 2020 | |
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| Resolutions of the Shareholders Meetings / Board of Directors for the year 2019 | |
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| Background of Board of Directors and Executive Officers | |
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| Information Regarding Independent Director Election | |
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| Multiple abilities of Board and Committees' members | |
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| Operation of Board of Directors on 2022 | |
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| Board and Compensation Committee Performances Evaluation of 2023. | |
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| Succession planning for board members and management | |
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Operation of Committees | |
| Item | PDF Downlord | |
| Members of Compensation Committee and Operation on 2023 | |
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| Members of Audit Committee and Operation on 2023 | |
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