| Last Updated |
File name |
Download |
|
2021-03-23
|
Regulations Governing the Board Performance Evaluation
|
|
|
2022-03-22
|
Corporate Governance Best Practice Principle
|
|
|
2023-05-31
|
Rules and Procedures for Shareholders' Meeting
|
|
|
2020-05-08
|
Ethical Corporate Management Best Practice Principles
|
|
|
2020-03-23
|
Rules and Procedures for Meetings of the Board of Directors
|
|
|
2022-03-22
|
Sustainable Development Best Practice Principles
|
|
|
2020-03-23
|
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
|
|
|
2020-03-23
|
Remuneration Committee Charter
|
|
|
2020-03-23
|
Audit Committee Charter
|
|
|
2019-06-19
|
Standard Operating Procedure of Handling the Requirements of the Director
|
|
|
2023-05-31
|
Articles of Incorporation
|
|
|
2019-06-19
|
Operational Procedures of Endorsements and Guarantees
|
|
|
2022-06-17
|
Operational Procedures for Acquisition or Disposal of Assets
|
|
|
2019-06-19
|
Operational Procedures for Loaning of Company Funds
|
|
|
2019-06-19
|
Operational Procedures for Trading Derivatives
|
|
|
2017-06-15
|
Procedures for Election of Directors
|
|
