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LETTER FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING TO BE SENT TO THE CHAIRMAN OF THE GENERAL MEETING (*)To the Chairman of the General Meeting of SE MAPA Societal DE Investment e Gusto, GPS, S.A. Av.

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How to fill out c orporate go vernan

01

Understand the responsibilities and duties of the board of directors and officers.

02

Review the company's bylaws to ensure compliance with corporate governance requirements.

03

Hold regular board meetings and document all decisions and actions taken.

04

Implement transparency and accountability practices to maintain the trust of stakeholders.

05

Continuously assess and improve corporate governance practices to ensure effectiveness.

Who needs c orporate go vernan?

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Any organization, regardless of size or structure, can benefit from implementing corporate governance practices.

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It is especially important for publicly traded companies, as they have a duty to their shareholders to operate transparently and ethically.

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What is corporate governance?

Corporate governance refers to the system of rules, practices, and processes by which a company is directed and controlled.

Who is required to file corporate governance?

Companies that are publicly traded or have a large number of shareholders are generally required to file corporate governance reports.

How to fill out corporate governance?

Companies can fill out corporate governance reports by following the guidelines provided by regulatory authorities and ensuring that all required information is accurately reported.

What is the purpose of corporate governance?

The purpose of corporate governance is to ensure that a company is managed in an ethical and transparent manner, while also taking into account the interests of shareholders and other stakeholders.

What information must be reported on corporate governance?

Information that must be reported on corporate governance includes details about the company's board of directors, executive compensation, internal controls, and ethical guidelines.

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