Updated: Sep 03, 2025
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1. It is permissible to re-elect the same members of the board of directors at the end of the current board's term, unless:
A) This contradicts the opinion of the governance committees.
B) This contradicts the opinion of the audit committee.
C) This contradicts the company's basic regulations.
2. In the context of conflicts of interest, members of the board of directors are prohibited from:
A) All of the above.
B) Trading shares during the prohibited periods specified by the Capital Market Authority.
C) Trading company shares based on insider information.
3. The specializations and responsibilities of the audit committee can be summarized in:
A) Financial reports, internal audit, external audit, and compliance.
B) Internal audit and external audit.
C) 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.
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 ordinary and collective voting method.
B) The individual and collective voting method.
C) The ordinary and cumulative voting method.
5. The legal quorum for holding the ordinary general assembly is:
A) Second meeting: at least half of the company's capital.
B) Second meeting: at least a quarter of the company's capital.
C) Second meeting: The meeting is valid regardless of the number of subscribers present.
Solutions:
Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: C |
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