Regulation
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01
Article of Incorporation
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02
Rules and Procedures of Shareholders Meeting
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03
Rules and Procedures of Board of Director Meetings
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04
Procedures for Election of Directors
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05
Board Performance Evaluation Guidelines
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06
Audit Committee Charter
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07
Risk management committee charter
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08
Risk Management Policies and Procedures
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09
Compensation Committee Charter
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10
Corporate Governance Best Practice Principles
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11
Procedures for Capital Lending to Others
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12
Procedures for Making Endorsements and Guarantees
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13
Procedures for Financial Derivatives Transactions
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14
Procedures for Acquisition or Disposal of Assets
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15
Procedures for Handling Material Inside Information
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16
Regulations Governing Reports of Illegal, and Unethical or Dishonest Conduct Cases
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17
Procedures for Ethical Management and Guidelines for Conduct
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18
Code of Ethical Conduct
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19
Rules Governing Financial and Business Matters between this Corporation and its Related Parties
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20
Sustainable Development committee charter