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AGRC International Certified Corporate Governance Officer Sample Questions:

1. 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 board of directors.
C) An annual license is obtained from the General Assembly.

2. The method of holding the ordinary 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 21 days.
B) First meeting: The period between the invitation and the meeting shall not be less than 30 days.
C) First meeting: The period between the invitation and the meeting shall not be less than 20 days.

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

4. The focused voting is considered one of the ways that enable shareholders to obtain their rights and participate in the deliberations and the adoption of important decisions in the general assemblies. The methods of voting to elect board members are:

A) The individual and collective voting method.
B) The ordinary and cumulative voting method.
C) The ordinary and collective voting method.

5. When forming the board of directors, it must be:

A) The majority of the members are non-executive and the number of independent members is no less than
2 or one-third of the total members of the board, whichever is less.
B) The majority of the members are non-executive and the number of independent members is no less than three or one-third of the total members of the board, whichever is greater.
C) The majority of the members are non-executive and the number of independent members is no less than
2 or one-third of the total members of the board, whichever is greater.

Solutions: