Company Regulations

Subject Download
Related Party Transaction Management Regulations
Information Security Policy
Codes of Ethical Conduct
Procedures for Ethical Management and Guidelines for Conduct
Ethical Corporate Management Best Practice Principles
Sustainable Development Best Practice Principles
Corporate Governance Practice Principles
Regulations for the Management of Internal Significant Information Processing and Prevention of Insider Transactions
Remuneration Committee Charter
Audit Committee Charter
Management of Operation of Board Meeting
Regulations for Election of Directors
Rules of Procedure for Shareholders Meetings
Procedures for Engaging in Derivatives Transactions
Regulations Governing the Acquisition and Disposal of Assets
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