Corporate Governance

Material Information



Corporate Governance

Board of Directors
Members of all Directors
Operation of the Board of Directors
Procedures for Election of Directors
Rules of Procedure for the Board Meetings
Important Board Resolutions
  Important Board Resolutions 2019
Important Board Resolutions 2018
Important Board Resolutions 2017
Important Board Resolutions 2016
Important Board Resolutions 2015
Policy on Diversification of Board Members and Implementation
Functional Committee
Functional Committee-Audit Committee
 • Operation of the Functional Committee-Audit Committee
 • Functional Committee-Remuneration Committee
 • Operation of the Functional Committee-Remuneration Committee
Remuneration Committee Charter
Audit Committee Charter
Company Regulations
Companys Articles of Incorporation
Rules and Procedures of Shareholders Meeting
Organization structure
Procedure for the Acquisition and Disposal Assets
Regulations Governing Loaning of Funds and Making of Endorsements
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Operation of the Internal audit organization
Insider Trading Prevention Rules
Corporate Governance Best Practice Principles
Operating Procedure for Applying to Halt or Resume Trading