Corporate Governance
Introduction
DigtPay Co Ltd recognizes the importance of good corporate governance in gaining and maintaining the confidence and trust of its stakeholders. It provides the framework within which DigtPay's goals are defined, as well as the means to achieve those goals.
DigtPay Co ltd's Codes of Corporate Governance for Investment Company Post Consolidation, the Code of Best Practice, and DigtPay's Principles of Corporate Governance serve as the foundation for promoting sound corporate governance on our platform. DigtPay's subsidiary entities' governance frameworks are guided by these principles, and they also meet the requirements of their respective jurisdictions to ensure local compliance. The Group's governance framework assists the Board in carrying out its role of providing oversight and strategic counsel while remaining accountable.
Corporate Governance
Shareholders' Meeting: Shareholders' meetings are duly convened and held in an open manner in accordance with DigtPay's Articles of Association and existing statutory and regulatory regimes, for the purpose of deliberating on issues affecting DigtPay's strategic direction.
This is done in a fair and transparent manner, and it also serves as a medium for interaction between the Board, Management, and Shareholders. Attendance at the Annual General Meeting is open to shareholders or their proxies, and proceedings are usually monitored by members of the press, representatives of the European Stock Exchange, and representatives of the Asian Exchange Commission. The Board makes certain that shareholders receive adequate notice of the Meeting. An Extraordinary General Meeting may also be called at the request of the Board of Directors or Shareholders owning at least 10% of the Bank's paid-up capital.
With the market transacting approximately $6.2 trillion every day, we are committed to providing our clients with a daily profit share. DigtPay is a prominent worldwide market maker, boasting one of the largest independent traders and fund managers globally, serving a diverse clientele from throughout the globe. Thousands of clients trust us since we are a successful asset management and trade investment firm today. Some of the key factors contributing to our success are our stellar reputation, commitment to fulfilling the demands of our clients, and creative approach to business development.
