It must be adjusted according to the new policy. And a step in the change of the new Board as follows ;
1. B1 , Chairman, Directors and CEO to discuss how to improve the appropriateness of the Board composition together.
2. To nominate a candidate and voting score ranking came third in each composition.
3. To request an opinion from B1, CEO and Chairman of the Board of Directors to select one person in each composition.
4. To submit for approval FYA-4