投資人專區
Document title | Document Download |
---|---|
1. Articles of Incorporation | DOWNLOAD |
2. Rules of Procedure for Shareholders' Meetings | DOWNLOAD |
3. Rules of Procedures for the Election of Directors | DOWNLOAD |
4. Rules of Procedure for Board of Directors Meetings | DOWNLOAD |
5. Audit Committee Charter | DOWNLOAD |
6. Remuneration Committee Charter | DOWNLOAD |
7. Procedures for Acquisition and Disposal of Assets | DOWNLOAD |
8. Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees | DOWNLOAD |
9. Code of Corporate Governance Practices | DOWNLOAD |
10. Code of Business Integrity | DOWNLOAD |