Articles of Incorporation |
PDF File |
Rules of Procedure for Shareholders' Meetings |
PDF File |
Rules of Procedure for Board of Directors' Meetings |
PDF File |
Procedures for Responding to Requests from Directors |
PDF File |
Rules for Board of Directors Performance Assessments |
PDF File |
Rules for Directors Election |
PDF File |
Rules Governing the Scope of Powers of Independent Directors |
PDF File |
Audit Committee Charter |
PDF File |
Remuneration Committee Charter |
PDF File |
Procedures for Acquisition or Disposal of Assets |
PDF File |
Procedures for Lending Funds and Endorsement & Guarantee |
PDF File |
Procedures for Endorsement & Guarantee |
PDF File |
Polices and Procedures for Financial Derivatives Transactions |
PDF File |
Procedures for Handling Material Inside Information |
PDF File PDF File |
Corporate Governance Best Practice Principles |
PDF File |
Corporate Social Responsibility Best Practice Principles |
PDF File |
Ethical Corporate Management Best Practice Principles |
PDF File |
Procedures for Ethical Management and Guidelines for Conduct |
PDF File |
Codes of Ethical Conduct |
PDF File |
Concrete whistle-blowing system |
PDF File |
Risk Management Policy |
PDF File |