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