| 01 |
2025 |
Articles of Incorporation |
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| 02 |
2025 |
Sustainability and Risk Management Committee Charter |
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| 03 |
2025 |
Policy on Linking Senior Management Compensation with ESG-Related Performance |
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| 04 |
2025 |
Operating Regulations Governing Financial and Business Transactions Between Related Parties |
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| 05 |
2024 |
Policies and Procedures for Risk Management |
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| 06 |
2023 |
Rules for Performance Evaluation of the Board of Directors and Functional Committeesrs and Functional Committees |
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| 07 |
2022 |
Regulation Governing Reporting and Complaints |
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| 08 |
2022 |
Procedures Governing Loaning of Funds |
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| 09 |
2022 |
Regulations Governing Making of Endorsements/Guarantees |
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| 10 |
2022 |
Rules and Procedures of Shareholders’ Meeting |
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| 11 |
2022 |
Procedures Governing the Acquisition and Disposal of Assets |
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| 12 |
2022 |
Procedure for Handling Material Inside Information |
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| 13 |
2021 |
Policy of Integrity Management, Anti-Corruption and Anti-Bribery |
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| 14 |
2021 |
Corporate Governance Best Practice Principles |
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| 15 |
2020 |
Rules for Election of Directors |
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| 16 |
2020 |
Remuneration Committee Charter |
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| 17 |
2020 |
Audit Committee Charter |
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| 18 |
2020 |
Rules of Procedure for the Board of Directors |
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