During the March 29th, 2017 board of directors meeting, the Company adopted the Regulations for Audit Committee Organization. In the June 22nd, 2017 shareholder general meeting, it was resolved to establish an audit committee and for it to replace the supervisor.
The Company's audit committee is made up of independent directors, and meets at least once a quarter. The committee is responsible for implementing proper presentation of the Company's financial reports; signing off on the selection (and dismissal) of CPAs, as well as their independence and effectiveness; effective implementation of internal Company controls; the Company's compliance with legal orders and regulations; and contol of existing and potential risks to the Company.
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