投資人專區
INVESTORS
Corporate Governance
Document titleDocument Download
1. Articles of IncorporationDOWNLOAD
2. Rules of Procedure for Shareholders' MeetingsDOWNLOAD
3. Rules of Procedures for the Election of DirectorsDOWNLOAD
4. Rules of Procedure for Board of Directors MeetingsDOWNLOAD
5. Audit Committee CharterDOWNLOAD
6. Remuneration Committee CharterDOWNLOAD
7. Procedures for Acquisition and Disposal of AssetsDOWNLOAD
8. Regulations Governing Loaning of Funds and Making of Endorsements/GuaranteesDOWNLOAD
9. Code of Corporate Governance PracticesDOWNLOAD
10. Code of Business IntegrityDOWNLOAD
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