Corporate Bylaws

Relevant Regulations and Procedures Download
Corporation Articles of Incorporation
Rules of Procedure for Board of Directors Meetings
Corporate Governance Best Practice Principles
Rules of Procedure for Shareholders Meetings
Code of Business Conduct and Ethics for the Board of Directors and Managers
Procedures for Election of Directors  
Directions for the Implementation of Continuing Education for Directors and Supervisors
Rules Governing the Scope of Powers of Independent Directors
Ethical Corporate Management Best Practice Principles  
Remuneration Committee Charter
Audit Committee Charter
Procedures for Ethical Management and Guidelines for Conduct
Regulations Governing the Acquisition and Disposal of Assets  
Procedures for the Prevention of Insider Trading
Procedures for Handling Material Inside Information
Procedures for Governing Loaning
Procedures for Endorsements and Guarantees
Sustainable Development Best Practice Principles  

 

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