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Corporate Governance
Article of Incorporation | DOWNLOAD |
Rules and Procedures of Board of Director Meeting | DOWNLOAD |
Audit Committee Charter | DOWNLOAD |
Remuneration Committee Charter | DOWNLOAD |
Rules for Election of Directors | DOWNLOAD |
Evaluation of the Board of Directors | DOWNLOAD |
Procedures for Acquisition or Disposal of Assets | DOWNLOAD |
Procedures for Lending Funds to Other Parties | DOWNLOAD |
Procedures for Endorsement & Guarantee | DOWNLOAD |
Corporate Governance Best Practice Principles | DOWNLOAD |
Sustainable Development Best Practice Principles | DOWNLOAD |
Codes of Ethical Conduct | DOWNLOAD |
Ethical Corporate Management Best Practice Principles | DOWNLOAD |
Procedures for Ethical Management and Guidelines for Conduct | DOWNLOAD |
Whistleblowing Policy | DOWNLOAD |
Procedures for Handling Material Inside Information | DOWNLOAD |
Insider Trading Policy | DOWNLOAD |
Ethical Corporate Management Implementation Status | DOWNLOAD |
Information Security Risk Management | DOWNLOAD |
Intellectual property Management Implementation Status | DOWNLOAD |