Article of Incorporation | Download |
Procedures for Acquisition or Disposal of Assets | Download |
Polices and Procedures for Financial Derivatives Transactions | Download |
Rules for Endorsement & Guarantee | Download |
Procedures for Lending Funds to Other Parties | Download |
Rules and Procedures of Shareholders Meeting | Download |
Rules and Procedures of Board of Directors Meetings | Download |
Rules for Election of Directors | Download |
Self-Evaluation or Peer Evaluation of the Board | Download |
Code of Ethics for Directors and Managers | Download |
Adopt Standard Operating Procedures for Handling Requests Made by Directors | Download |
Audit Committee Charter | Download |
Remuneration Committee Charter | Download |
Corporate Sustainability Committee Charter | Download |
Procedures and Instrustions of Ethical Corporate Management | Download |
Whistleblowing Procedure | Download |
Corporate Governance Practice Principles | Download |
Procedures for Internal Information | Download |
Risk Management Practice Policy | Download |