Corporate Governance

Major Internal Policies

Major Internal Policies Download
Article of Incorporation
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds to Other Parties
Procedures for Endorsement & Guarantee
Policies and Procedures for Financial Derivatives Transactions
Rules and Procedures of Shareholders Meeting
Rules and Procedures of Board of Director Meetings
Rules for Election of Directors
Audit Committee Charter
Remuneration Committee Charter