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Corporate Governance

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Major Policies

Article of Incorporation
Rules of Procedure for Shareholders Meetings
Rules of Procedure for Board of Directors Meetings
Rules for Election of Directors and Supervisors
Remuneration Committee Charter
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds and Endorsement & Guarantee
Procedures for Handling Material Inside Information
Corporate Governance Best Practice Principles
Corporate Social Responsibility Best Practice Principles
Ethical Corporate Management Best Practice Principles
Codes of Ethical Conduct

  • Structure
  • Board of Directors
    • Profiles
    • Major Resolutions
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