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AGRC International Certified Corporate Governance Officer Sample Questions (Q23-Q28):
NEW QUESTION # 23
The "Three Lines of Defense" model is one of the important tools for understanding and implementing risk management in companies. The first line in this model includes:
- A. Risk management.
- B. Quality.
- C. Internal control procedures.
Answer: A
NEW QUESTION # 24
The required quorum for the validity of the decisions of the Extraordinary General Assembly in the case of increasing capital:
- A. Decisions are issued by a majority of three-quarters of the shares represented at the meeting.
- B. Decisions are issued by a majority of two-thirds of the shares represented at the meeting.
- C. Decisions are issued by a majority of one-half of the shares represented at the meeting.
Answer: A
NEW QUESTION # 25
The guiding charter for family companies includes:
- A. All of the above.
- B. Strengthening the cohesion of family members.
- C. Establishing a balance between the interests of family members and the interests of the company.
Answer: A
NEW QUESTION # 26
Examples of "material developments" that must be disclosed without delay are:
- A. Any debt outside the company's normal course of business amounting to or exceeding 5% of the company's net assets.
- B. Any debt outside the company's normal course of business amounting to or exceeding 10% of the company's total assets.
- C. Any debt outside the company's normal course of business amounting to or exceeding 10% of the company's net assets.
Answer: B
NEW QUESTION # 27
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 greater.
- 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 less.
Answer: B
NEW QUESTION # 28
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