Corporate Governance Seminar 2023 was conducted via Webinar by SEC accredited training provider, Risk, Opportunities, Assessment and Management (ROAM), Inc. last November 7, 2023 via Zoom meeting application. 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:
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I. |
Corporate Governance Regulatory Updates |
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II. |
2023 Global and Regional Trends in Corporate Governance |
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III. |
Corporate Sustainability / Sustainability Reporting |
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IV. |
RP Economic Statistics |
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V. |
Global and Local Economic, Political and Other Challenges |
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VI. |
Impact of Artificial Intelligence on Business and Society |
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| 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 |