Rules & Regulations

Last Updated File name Download

2020-11-10

Corporate Governance Best Practice Principle

2020-06-19

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

2020-03-23

Corporate Social Responsibility 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

2019-06-19

Articles of Incorporation

2019-06-19

Operational Procedures of Endorsements and Guarantees

2019-06-19

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