投資人專區
INVESTORS
Corporate Governance
Document titleDocument 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. Corporate Governance Code DOWNLOAD
10. Code of Business Integrity
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