Category
Company Regulations
🔻Company Regulations
| Number | Title | Content |
|---|---|---|
| 01 | Articles of Incorporation |  |
| 02 | Rules for Election of Directors and Supervisors | |
| 03 | Integrity Management Code | |
| 04 | Code of Ethical Conduct | |
| 05 | Rules and Procedures of Shareholders Meeting | |
| 06 | Rules and Procedures of the Board of Director Meetings | |
| 07 | Procedures for Endorsement and Guarantee | |
| 08 | Procedures for Lending Funds to Other Parties | |
| 09 | Corporate Governance Code of Practice | |
| 10 | The Rules for Performance Evaluations of the Board of Directors | |
| 11 | Audit Committee Charter | |
| 12 | Remuneration Committee Charter | |
| 13 | Measures for the Prevention of Insider Trading | |
| 14 | Procedures for Acquisition or Disposal of Assets | |
| 15 | Polices and Procedures for Financial Derivatives Transactions | |
| 16 | Reporting Regulations of Irregular, Immoral and Dishonest Conducts | |
| 17 | Sustainable Development Code of Practice | |
| 18 | Organizational Regulations of Board of Directors Risk Management Committee | |