投資人專區 
Corporate Governance
| Document title | Document Download |
|---|---|
| 1. Articles of Association | DOWNLOAD |
| 2. Rules of Procedure for General Meetings | DOWNLOAD |
| 3. Procedures for the Election of Directors | DOWNLOAD |
| 4. Rules of Procedure of the Board Meeting | DOWNLOAD |
| 5. Constitution of the Audit Committee | DOWNLOAD |
| 6. Constitution of the Remuneration Committee | DOWNLOAD |
| 7. Procedures for the Acquisition or Disposal of Assets | DOWNLOAD |
| 8. Procedures for the Lending of Funds and Endorsements and Guarantees | DOWNLOAD |
| 9. Code of Corporate Governance Practices | DOWNLOAD |
| 10. Code of Business Integrity | DOWNLOAD |