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Corporate Governance
Corporate Governance

Corporate Governance

Internal regulations

Regulation
File name Size Format Download
Corporate governance structure and operation 233.17 KB PDF
Article of Incorporation 344.79 KB PDF
Rules of Election of Directors 84.58 KB PDF
Board performance evaluation measures 83.7 KB PDF
Rules and Procedures of Shareholders' Meeting 100.56 KB PDF
Procedures for Acquistion or Disposal Assets 232.76 KB PDF
Polices and Procedures for Financial Derivates Transactions 153.82 KB PDF
Procedures for Endorsement & Guarantee 116.77 KB PDF
Ethical code of conduct 212.27 KB PDF
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