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Major Internal Policies
Major Internal Policies
| Item | Download | |
|---|---|---|
| 1 | Articles of Incorporation |  |
| 2 | Rules and Procedures of Shareholders Meeting |
|
| 3 | Procedures for Election of Directors | |
| 4 | Rules of Procedure for Board of Directors Meetings | |
| 5 | Procedures for Acquisition or Disposal of Assets | |
| 6 | Procedures for Lending Funds to Other Parties | |
| 7 | Procedures for Endorsement & Guarantee | |
| 8 | Procedures for Financial Derivatives Transactions | |
| 9 | Corporate Governance Best Practice Principles | |
| 10 | Sustainable Development Best Practice Principles | |
| 11 | Ethical Corporate Management Best Practice Principles | |
| 12 | Procedures for Ethical Management and Guidelines for Conduct | |
| 13 | Guidelines for the Adoption of Codes of Ethical Conduct | |
| 14 | Procedures for the Prevention of Insider Trading | |
| 15 | Procedures for Handling Cases of Reporting Illegal, Unethical or Dishonest Conduct | |
| 16 | Performance Assessment Method for the Directors and Managers | |
| 17 | Rules of Governing Financial Business between Related Parties | |