Internal Management Measures
| Heading | Download File |
|---|---|
| Articles of Association |  |
| Whistleblower and Complaint Management Procedures | |
| Compensation Policy for Directors and Management | |
| Enterprise Risk Management Policy and Procedures | |
| Organizational Charter of the Sustainable Development Committee | |
| Rules of Procedure for Board of Directors Meetings | |
| Procedures for Election of Directors | |
| Procedures for Acquisition or Disposal of Assets | |
| Procedures for Lending of Funds to Others | |
| Procedures for Endorsements and Guarantees | |
| Procedures for the Prevention of Insider Trading | |
| Procedures for Handling Material Inside Information | |
| Code of Integrity Management | |
| Operating Procedures and Code of Conduct for Integrity Management | |
| Code of Ethics | |
| Charter of the Compensation Committee | |
| Procedures for Application for Suspension and Resumption of Trading | |
| Corporate Governance Best Practice Principles | |
| Procedures for Board of Directors Performance Evaluation | |
| Guidelines for the Continuing Education of Directors | |
| Charter of the Audit Committee | |
| Rules on the Scope of Responsibilities of Independent Directors | |
| Rules for the Establishment and Exercise of Powers by the Board of Directors | |
| Standard Operating Procedures for Handling Requests from Directors | |
| Rules of Procedure for Shareholders Meetings | |
| Management Procedures for Related Party Transactions | |