| NO. | Item Name | Download |
|---|---|---|
| 01 | Articles of Incorporation |
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| 02 | Organization Chart |
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| 03 | Corporate Governance Supervisor |
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| 04 | CT Anti-Corruption Commitment |
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| 05 | Rules and Procedures of Shareholders’Meeting |
|
| 06 | Rules of Procedure for Board of Directors Meetings |
|
| 07 | Corporate Governance Best Practice Principles |
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| 08 | Sustainable Development Best Practice Principles |
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| 09 | Audit Committee Charter |
|
| 010 | Remuneration Committee Charter |
|
| 011 | Procedures for Handling Material Inside Information |
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| 012 | Procedures for Acquisition or Disposal of Assets |
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| 013 | Procedures for Lending Funds to Other Parties |
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| 014 | Procedures for Endorsement & Guarantee |
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| 015 | Polices and Procedures for Financial Derivatives Transactions |
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| 016 | Guidelines for the Adoption of Codes of Ethical Conduct |
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| 017 | Ethical Corporate Management Best Practice Principles |
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| 018 | Procedures for Ethical Management and Guidelines for Conduct |
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| 019 | Ethical Corporate Management and implementation st |
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| 020 | Procedures for Election of Directors |
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| 021 | Procedures Governing the Board Performance Evaluation |
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| 022 | Rules Governing Financial and Business Matters Between this Corporation and its Related Parties |
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| 023 | Rules Governing the Scope of Powers of Independent Directors |
|
