The listed company should now notify the stock exchange (s) of any event or information, as indicated in Part A of Calendar III, as soon as possible, but no later than 24 hours after the appearance of an event or information. If the disclosure is made after 24 hours, the listed company should provide an explanation of the delay in privacy. This deadline was not included in the list agreement. Events or information disclosed to the stock exchange (s) under this Regulation should be hosted for a minimum of five years and subsequently on the website of the listed company, in accordance with the listing company`s archiving policy. This means that the publicly traded company is now required to develop a directive on the disclosure of websites and the archiving of such disclosure. some of the items covered in Part A of Schedule III, such as dividends and/or cash bonuses recommended or declared, or the decision to obtain a dividend, as well as the date on which the dividend is distributed/shipped, any cancellation of the dividend for reasons, the decision to repurchase securities; the proposed capital raising decision, the increase in capital by issuing bonus shares by capitalization, including the date on which these shares are credited/sent, the reissue of shares or forfeited securities, or the issuance of shares or securities held in reserve for the future issuance or creation of new shares or securities or other subscription rights, privileges or benefits, financial results and the decision to voluntarily decode the listed stock exchange (s) that must be glued within thirty minutes of the closing of the session instead of fifteen minutes, in accordance with the list agreement. Review of the annual accounts and the legal auditor`s report with management prior to submission to the Board of Directors for approval, particularly with respect to: (a) issues that must be included in the Director`s statement of responsibility, which must be included in the Board`s report in accordance with the provisions of the 2013 Corporations Act; (b) changes in accounting practices and practices and the reasons for them, if any; (c) large accounting inflows that include estimates based on the exercise of judgment by company management; (d) significant adjustments to financial statements resulting from the results of the audit review; (e) compliance with the listing and other legal requirements relating to transactions (e) the publicity of transactions with related persons; and (f) qualifications in the draft audit report ii. Monitoring and monitoring of the auditor`s independence and performance, as well as the effectiveness of the audit process; iii. review of internal business lending and investment; iv. valuation of the company`s businesses or assets when necessary; v. verifying the adequacy of internal control systems with the management, performance of legal and internal auditors; Vi. Review of the adequacy of the internal audit function, if any, including the structure of the internal audit division, the staff and seniority of the Head of division, the reporting structure and frequency of the internal audit; (vii.) discussion with auditors prior to the start of the review on the nature and extent of the audit and verification to determine potential interests; (viii) verify the results of internal investigations by internal auditors into matters involving fraud or irregularities or failures of internal control systems of a physical nature, and notify the House of the matter; Ix.

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