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AGRC International Certified Corporate Governance Officer Sample Questions:

1. The specializations and responsibilities of the audit committee can be summarized in:

A) Financial reports, internal audit, external audit, and compliance.
B) Submitting to the board issues that the committee deems necessary to take action on, supported by its recommendations and the procedures that the board must take.
C) Internal audit and external audit.

2. The commitment to disclose "material developments" to the Capital Market Authority, relevant parties, and the public without any delay includes, for example:

A) Any losses less than 10% of the company's net assets.
B) Any losses equal to or exceeding 5% of the company's net assets.
C) Any losses equal to or exceeding 10% of the company's net assets.

3. In the context of conflicts of interest, a member of the board of directors is allowed to have a direct or indirect interest in the business and contracts conducted on behalf of the company, provided that:

A) An annual license is obtained from the Chairman of the board of directors.
B) An annual license is obtained from the General Assembly.
C) An annual license is obtained from the board of directors.

4. The method of holding the extraordinary general assembly and the duration of the invitation shall be:

A) First meeting: The period between the invitation and the meeting shall not be less than 60 days.
B) First meeting: The period between the invitation and the meeting shall not be less than 21 days.
C) First meeting: The period between the invitation and the meeting shall not be less than 30 days.

5. Trust, integrity, objectivity in the company's management procedures, and proper disclosure in a timely manner are among the most important principles of governance, which are called:

A) The Principle of Independence
B) The Principle of Justice
C) The Principle of Transparency

Solutions: