| Last Updated |
File name |
Download |
|
2021-03-23
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Regulations Governing the Board Performance Evaluation
|
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2024-05-31
|
Corporate Governance Best Practice Principle
|
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2023-05-31
|
Rules and Procedures for Shareholders' Meeting
|
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2020-05-08
|
Ethical Corporate Management Best Practice Principles
|
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2020-03-23
|
Rules and Procedures for Meetings of the Board of Directors
|
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2024-05-31
|
Sustainable Development Best Practice Principles
|
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2022-11-10
|
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
|
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2020-03-23
|
Remuneration Committee Charter
|
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2020-03-23
|
Audit Committee Charter
|
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2019-06-19
|
Standard Operating Procedure of Handling the Requirements of the Director
|
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2023-05-31
|
Articles of Incorporation
|
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2019-06-19
|
Operational Procedures of Endorsements and Guarantees
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2022-06-17
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Operational Procedures for Acquisition or Disposal of Assets
|
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2019-06-19
|
Operational Procedures for Loaning of Company Funds
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2019-06-19
|
Operational Procedures for Trading Derivatives
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2017-06-15
|
Procedures for Election of Directors
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2022-03-22
|
Risk Management Policy and Procedures
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2022-11-10
|
Risk Management Best Practice Principles
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2023-08-10
|
The Operational Procedure for Preparation and Validation of The Sustainability Report
|
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2023-04-18
|
Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises
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2024-05-31
|
ESG Committee Charter
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