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CHAPTER 7: CORPORATE GOVERNANCE AND SOCIAL RESPONSIBILITY, Nguyễn Ngọc Anh…
CHAPTER 7: CORPORATE GOVERNANCE AND SOCIAL RESPONSIBILITY
CORPORATE GOVERNANCE
THE SYSTEM BY WHICH ORGANISATIONS ARE DIRECTED AND CONTROLLED BY SENIOR OFFICERS
PARTIES
SHARE-HOLDERS
DIRECTORS
MANAGER
PILLARS
ACCOUNTABILITY
FAIRNESS
TRANSPARENCY
INDEPENDENCE
ELEMENTS
GOOD BOARD PRACTICES
CLEARLY DEFINED ROLES AND AUTHORITIES
APPROPRIATE COMPOSITION AND MIX OF SKILLS
APPROPRIATE BOARD PROCEDURES
BOARD IS WELL STRUCTURED
DIRECTOR REMUNERATION IN LINE WITH BEST PRACTICE
DUTIES AND RESPONSIBILITIES OF DIRECTORS UNDERSTOOD
BOARD SELF-EVALUATION AND TRAINING CONDUCTED
WELL-DEFINED SHARE-HOLDER RIGHTS
POLICY ON RELATED PARTY TRANSACTION
POLICY ON EXTRAORDINARY TRANSACTIONS
WELL-ORGANISED SHAREHOLDER MEETINGS CONDUCTED
CLEARLY DEFINED AND EXPLICIT DIVIDEND POLICY
MINORITY SHAREHOLDER RIGHTS FORMALISED
BOARD COMMITMENT
A CORPORATE GOVERNANCE COMMITTEE CREATED
THE COMPANY HAS A CORPORATE GOVERNANCE CHAMPION
A CORPORATE GOVERNANCE IMPROVEMENT PLAN
APPROPRIATE RESOURCES ARE COMMITTED TO CORPORATE GOVERNANCE INITIATIVES
POLICIES AND PROCEDURES
A CORPORATE GOVERNANCE CODE
A CODE OF ETHICS
THE COMPANY IS RECOGNISED AS A CORPORATE GOVERNANCE LEADER
P/E RATIO
TRANSPARENT DISCLOSURE
FINANCIALS PREPARED ACCORDING TO IFRS
COMPANIES REGISTRY FILINGS UP TO DATE
HIGH-QUALITY ANNUAL REPORT PUBLISHED
NON-FINANCIAL INFORMATION DISCLOSED
WEB-BASED DISCLOSURE
FINANCIAL INFORMATION DISCLOSED
CONTROL ENVIRONMENT
INTERNAL CONTROL PROCEDURES
INDEPENDENT AUDIT COMMITTEE ESTABLISHED
RISK MANAGEMENT FRAMEWORK PRESENT
INTERNAL AUDIT FUNCTION
DISASTER RECOVERY SYSTEMS IN MANAGEMENT
BUSINESS CONTINUITY
COMPLIANCE FUNCTION TECHNIQUES IN USE ESTABLISHED
INFORMATION PLACE SYSTEMS ESTABLISHED
MEDIA MANAGEMENT
INDEPENDENT EXTERNAL AUDITOR PROCEDURES IN PLACE CONDUCTS AUDIT
CORPORATE SOCIAL RESPONSIBILITY
COMMUNITY
WORKPLACE
PARKET PLACE
ENVIRONMENT
EFFECTS ON CORPORATE BEHAVIOR
EXTERNAL PRESSURES
LAW
SOCIAL RESPONSIBILITY
SOCIETY'S ETHICS
INTERNAL PRESSURES
NEEDS OF SHAREHOLDERS
BUSINESS NEEDS TO APPEAR SOCIALLY RESPONSIBLE
DIRECTOR'S ETHICS
Nguyễn Ngọc Anh - Anh 1 ACCA