| 01 |
2023 |
Rules for Performance Evaluation of Board of Directors and Functional Committees |
 |
| 02 |
2022 |
Regulation Governing Reporting and Complaints |
|
| 03 |
2022 |
Procedures Governing Loaning of Funds |
|
| 04 |
2022 |
Regulations Governing Making of Endorsements/Guarantees |
|
| 05 |
2022 |
Articles of Incorporation |
|
| 06 |
2022 |
Rules and Procedures of Shareholders’ Meeting |
|
| 07 |
2022 |
Procedures Governing the Acquisition and Disposal of Assets |
|
| 08 |
2022 |
Procedure for Handling Material Inside Information |
|
| 09 |
2021 |
Procedures for Ethical Management and Guidelines for Conduct |
|
| 10 |
2021 |
Corporate Governance Best Practice Principles |
|
| 11 |
2020 |
Rules for Election of Directors |
|
