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Corporate Governance
Corporate Governance
Corporate Governance
- Corporate Governance
- Board of Directors
- Significant Board Resolutions
- Director Training and Development
- Communication between Independent Directors, Internal Audit Supervisor, and Auditors
- Audit Committee
- Remuneration Committee
- Internal Audit
- Core Internal Regulations
- Stakeholders
- ESG Sustainability Management
- Cybersecurity Risk Management
- Shareholders’ Meeting
- Dividend Policy
- Market Observation Post System (MOPS)
Stakeholders
Lightel provides communication channels for stakeholders, including shareholders and investors, customers, suppliers, employees, government and regulatory authorities, and social organizations. The contact information is as follows:
Stakeholders | Relevance to Lightel Optics | Communication Channels | Frequency | Key Concerns | 2023 Communication Achievements |
Shareholders and Investors | Shareholders provide funding and participate in governance, ensuring alignment with their interests. Investors support capital market funding and influence development through market feedback, contributing to long-term stability and growth. |
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Customers | Lightel ensures customer satisfaction and loyalty with high-quality products and services. Innovation and solutions help customers address challenges, fostering trust and mutual growth. |
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Suppliers | Suppliers provide high-quality raw materials and components, ensuring product quality and smooth production. Lightel Optics shares responsibility with suppliers to build a sustainable and responsible industry environment. |
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Conducted regular supplier evaluations to ensure compliance with Lightel standards for human rights, safety, health, and sustainability. |
Employees | A supportive work environment and humane management enhance employee satisfaction, engagement, and corporate culture. Employees’ contributions drive growth, competitiveness, and fulfillment. |
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Government and Regulatory Authorities | Lightel recognizes the crucial role of government and regulatory authorities in its business development. Governments ensure corporate compliance, maintain market order, and protect consumer rights. Additionally, through policy support and industry development initiatives, they promote corporate growth, drive technological innovation, and foster industry-academia collaboration. Government support and oversight are essential to the company’s success. |
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Social Organizations and NGOs | Encouraging employee participation in charitable activities fulfills social responsibility, enhances corporate image, boosts employee engagement, and contributes positively to society. |
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