Corporate Governance & Major Internal Polices

Subject File Size Download
Related Party Transaction Management Regulations 101,592 Byte
Information Security Policy 258,488 Byte
Codes of Ethical Conduct 96,446 Byte
Procedures for Ethical Management and Guidelines for Conduct 151,407 Byte
Ethical Corporate Management Best Practice Principles 132,363 Byte
Sustainable Development Best Practice Principles 145,719 Byte
Corporate Governance Practice Principles 199,872 Byte
Regulations for the Management of Internal Significant Information Processing and Prevention of Insider Transactions 291,993 Byte
Remuneration Committee Charter 104,793 Byte
Audit Committee Charter 98,315 Byte
Management of Operation of Board Meeting 119,599 Byte
Regulations for Election of Directors 95,070 Byte
Rules of Procedure for Shareholders Meetings 126,565 Byte
Procedures for Engaging in Derivatives Transactions 308,328 Byte
Regulations Governing the Acquisition and Disposal of Assets 155,823 Byte
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