Governance Policies
| NO. |
Item
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Download
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| 01 |
Articles of Incorporation |
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| 02 | Rules and Procedures of the Board of Directors |
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| 03 | Rules of Procedure for Shareholders’ Meetings |
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| 04 | Procedures for Election of Directors |
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| 05 | Regulations for Performance Evaluation of the Board of Directors |
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| 06 | Procedures for Acquisition or Disposal of Assets |
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| 07 | Procedures for Lending of Funds and Making of Endorsements and Guarantees |
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| 08 | Regulations for Prevention of Insider Trading and Management of Material Internal Information |
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| 09 | Corporate Governance Best Practice Principles |
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| 10 | Sustainable Development Best Practice Principles |
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| 11 | Risk Management Policies and Procedures |
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| 12 | Ethical Corporate Management Best Practice Principles |
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| 13 | Procedures and Guidelines for Ethical Corporate Management |
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| 14 | Audit Committee Charter |
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| 15 | Compensation Committee Charter |
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| 16 | Sustainability and Nomination Committee Charter |
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| 17 | Code of Ethical Conduct for Directors and Managers |
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| 18 | Regulations for Reporting and Handling of Fraudulent Conduct |
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| 19 | Regulations Governing Financial and Business Transactions among Related Parties |
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| 20 | Procedures for Transactions with Specific Companies, Group Enterprises, and Related Parties |
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