Major Internal Policies
GO
| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | Articles of Incorporation | 2026-01-28 | ||||
| Articles of Incorporation | ||||||
| 02 | Rules of Procedure for Shareholders’ Meeting | 2026-01-28 | ||||
| Rules of Procedure for Shareholders’ Meeting | ||||||
| 03 | Procedure for Election of Directors | 2026-01-28 | ||||
| Procedure for Election of Directors | ||||||
| 04 | Procedures for Acquisition or Disposal of Assets | 2026-01-28 | ||||
| Procedures for Acquisition or Disposal of Assets | ||||||
| 05 | Corporate Governance Best Practice Principles | 2026-01-28 | ||||
| Corporate Governance Best Practice Principles | ||||||
| 06 | Procedures for Endorsements and Guarantees | 2026-01-28 | ||||
| Procedures for Endorsements and Guarantees | ||||||
| 07 | Rules of Procedure for Board of Directors Meetings | 2026-01-28 | ||||
| Rules of Procedure for Board of Directors Meetings | ||||||
| 08 | Integrity and Ethical Management Policy | 2026-01-28 | ||||
| Integrity and Ethical Management Policy | ||||||
| 09 | Procedures for Loaning Funds to Others | 2026-01-28 | ||||
| Procedures for Loaning Funds to Others | ||||||
| 10 | Audit Committee Organization Rules | 2026-01-28 | ||||
| Audit Committee Organization Rules | ||||||
| 11 | Remuneration Committee Charter | 2026-01-28 | ||||
| Remuneration Committee Charter | ||||||
