Corporate Policies
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Corporate Governance
Date
File Name
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2026-06-17
Articles of Incorporation
2023-11-13
Corporate Governance Best Practice Principles
2024-11-11
Ethical Corporate Management Best Practice Principles
2025-11-13
Sustainability Best Practice Principles
2024-05-14
Sustainability Development Committee Charter
2024-11-11
Code of Ethical Conduct
2026-06-17
Rules of Procedure for Shareholders' Meetings
2026-06-17
Remuneration Management Guidelines for Directors
2022-06-21
Procedures for Acquisition and Disposal of Assets
2024-04-30
Procedures for Lending of Company Funds
2024-01-24
Rules of Procedure for Board of Directors Meetings
2024-09-23
Endorsement and Guarantee Management Regulations
2026-06-17
Act for Director election
2022-12-16
Material Information Handling and Insider Trading Prevention Guidelines
2026-06-17
Remuneration Committee Charter
2024-01-24
Audit Committee Charter
2024-11-11
Procedures for Handling Reports of Illegal, Unethical, or Dishonest Conduct
2024-11-11
Risk Management Policy and Procedures
2022-06-01
Human Rights Policy
2022-05-11
Standard Operating Procedure for Handling Demands by Directors
2019-11-13
Regulations for Board Performance Evaluation
2023-12-21
Guidelines for Financial and Business Transactions Between Related Parties
2025-08-14
Procedures for the Preparation and Assurance of Sustainability Reports
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