Article 341 — Powers and Duties of the Secretary

A company`s secretary shall have the following powers and duties: 1/ organize and keep information and records of the company; 2/ provide reports and other necessary information promptly to concerned body; 3/ provide information to shareholders and third parties; 4/ organize meetings of shareholders and members of the board of directors; 5/ prepare, organize and keep minutes; and 6/ carry out other tasks assigned to him by the general manager and memorandum of association.