Corporate Governance

Major Internal Policies

Subject PDF
Remuneration Committee Charter
Operational Procedures for Endorsements and Guarantees
Rules for Director Elections
Operational procedures for Acquisition and Disposal of Assets
Rules of Procedure for Shareholder Meetings
Rules of Procedure for the Board of Directors
Operational Procedures for Loaning of Company Funds
Articles of Incorporation
Operational Procedures for Preventing Insider Trading
Corporate Social Responsibility (CSR) Practice Principles