Internal Regulations of the Company
|
Date of Promulgation |
Title |
Document |
|
2019-06-19 |
Rules of Procedures for Shareholders’ Meeting |
|
|
2019-06-19 |
Articles of Incorporation |
|
|
2018-06-12 |
Regulations Governing Election of Board of Directors |
|
|
2019-03-18 |
Rules of Procedures for Board of Directors Meeting |
|
|
2019-05-09 |
Rules for the Responsibilities of Independent Directors |
|
|
2019-06-19 |
Organic Regulations for the Remuneration Committee |
|
|
2019-05-09 |
Organic Regulations for the Audit Committee |
|
|
2019-06-19 |
Regulations Governing the Procedures for Acquisition and Disposal of Assets |
|
|
2019-06-19 |
Procedures for Loaning of Funds |
|
|
2019-06-19 |
Procedures for Making Endorsements and Guarantees |
|
|
2019-06-28 |
Procedures for Handling Material Inside Information |
|
|
2019-05-09 |
Standard Operation Procedures for Responding to Directors’ Requests |
|
|
2019-05-09 |
Procedures for Prevention of Insider Trading |
- Committee Operations
- Head of Corporate Governance
- List of Principle Shareholders:
- Biographies and Responsibilities of Directors and Members of Committees
- Communication of Independent Directors
- Organization and implementation of Internal Audit
- Employee policy
- Internal Regulations of the Company
- Major Internal Policies