Rules & Regulations

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

2022-03-22

Risk Management Policy and Procedures

2022-11-10

Risk Management Best Practice Principles

2023-08-10

The Operational Procedure for Preparation and Validation of The Sustainability Report

2023-04-18

Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises