| NO. | Item Name | Download |
|---|---|---|
| 01 | Articles of Incorporation |
|
| 02 | Rules of Procedure for Board of Directors Meetings |
|
| 03 | Procedures for Acquisition or Disposal of Assets |
|
| 04 | Rules and Procedures of Shareholders’Meeting |
|
| 05 | Procedures for Handling Material Inside Information |
|
| 06 | Remuneration Committee Charter |
|
| 07 | Corporate Governance Best Practice Principles |
|
| 08 | Sustainable Development Best Practice Principles |
|
| 09 | Audit Committee Charter |
|
| 010 | Procedures for Ethical Management and Guidelines for Conduct |
|
| 011 | Procedures Governing the Board Performance Evaluation |
|
| 012 | Ethical Corporate Management Best Practice Principles |
|
| 013 | Guidelines for the Adoption of Codes of Ethical Conduct |
|
| 014 | Rules Governing the Scope of Powers of Independent Directors |
|
| 015 | Procedures for Lending Funds to Other Parties |
|
| 016 | Procedures for Endorsement & Guarantee |
|
| 017 | Polices and Procedures for Financial Derivatives Transactions |
|
| 018 | Procedures for Election of Directors |
|
| 019 | Operating procedures for related party transactions |
|
