|
Item number |
Internal regulations |
|
|
1.
|
Articles of Incorporation |
|
|
2.
|
Rules of Procedure for the Shareholders' Meetings |
|
|
3.
|
Election Rule for Directors |
|
|
4.
|
Rules of Board Meetings |
|
|
5.
|
Operational Procedures for Lending Funds to Others |
|
|
6.
|
Operational Procedures for Making of Endorsement/ Guarantees |
|
|
7.
|
Procedures for Acquisition or Disposal of Assets |
|
|
8.
|
Procedures for Related Party Transactions |
|
|
9.
|
Procedures of Engaging for Derivatives Trading |
|
|
10.
|
Procedures for Merger and Consolidations, Splits, Acquisitions, and Assignment of Shares |
|
|
11.
|
Procedures for Preventing Insider Trading |
|
|
12.
|
Procedures for Stock Trading Halt and Resumption Application |
|
|
13.
|
Audit Committee Charter |
|
|
14.
|
Remuneration Committee Charter |
|
|
15.
|
Regulations on the Establishment of the Corporate Social Responsibility Committee |
|
|
16.
|
Corporate Governance Principles |
|
|
17.
|
Ethical Corporate Management Principles |
|
|
18.
|
Sustainability and Corporate Social Responsibility Principles |
|
|
19.
|
Procedures for Repurchase of Shares and Transfer to Employees |
|
|
20.
|
Employee Code of Conduct |
|
