Good Corporate Governance 2022
Corporate Governance Seminar 2022 was conducted via Webinar by SEC accredited training provider, Risk, Opportunities, Assessment and Management (ROAM), Inc. last November 11, 2022. The Seminar was attended by the directors and officers of Wellex Industries, Inc. and its affiliated companies. The agenda of the webinar program is as follows:
Certificates of Completion on Corporate Governance Seminar -
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i. |
Corporate Governance Regulatory Updates |
Our Business |
Our Company |
Profile |
Vision, Mission and Values |
Board of Directors and Management |
Board of Director's Charter |
Organizational Chart |
Corporate Structure |
Shareholdings Structure |
Articles Of Incorporation and By-Laws |
Manual On Corporate Governance |
Code of Business Conduct and Ethics |
Annual Corporate Governance Report (ACGR) |
Board Committees |
Corporate Social Responsibility |
Risk Management |
Policies |
SEC Filings |
Notice of Annual & Special Stockholders' Meeting |
Minutes of Meetings |
Other Disclosures to SEC, PSE, etc |
Investor Relations Officer |
Investor Relations Program |
Share Information |
Annual Stockholders Meeting |