Major Internal Policies
- Articles of Association
- Rules of Procedure for Board of Directors Meetings
- Rules of Procedure for Shareholders Meetings
- Rules Governing the Scope of Duties of Independent Directors
- Procedures for Election of Directors
- Remuneration Committee Charter
- Audit Committee Charter
- Procedures for the Acquisition or Disposal of Assets
- Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee
- Ethical Corporate Management Best Practice Principles
- Procedures for Loaning of Funds and Making of Endorsements and Guarantees
- Procedures for Handling Material Inside Information and Preventing Insider Trading
- Sustainable Development Best Practice Principles
- Corporate Governance Best-Practice Principles
- Operational Procedures for Financial and Business Matters Between the Company and Its Related Parties
- Regulations Governing the Board of Directors Performance Evaluation