Articles and Major Rules and Regulations
Investor Section
| Title | Download |
|---|---|
| Articles of Incorporation |
|
| Rules of Procedure for Board of Directors Meetings |
|
| Rules of Procedure for Shareholders Meetings |
|
| Audit Committee Charter |
|
| Rules for Performance Evaluation of Board of Directors & Functional Committee |
|
| Principles Remuneration Committee Charter |
|
| Procedures for Election of Directors |
|
| Ethical Corporate Management Best Practice Principles |
|
| Procedures for Ethical Management and Guidelines for Conduct |
|
| Guidelines for the Adoption of Codes of Ethical Conduct |
|
| Regulations Governing Loaning of Funds |
|
| Regulations Making of Endorsements/Guarantees |
|
| Management Procedures for Material Inside Information and Preventing of Insider Trading |
|
| Regulations Governing the Acquisition and Disposal of Assets |
|
| Corporate Governance Best Practice Principles |
|
| Sustainable Development Best Practice Principles |
|
