1 | Corporation Articles of Incorporation | |
2 | Work Rules | |
3 | Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power | |
4 | Rules of Procedure for Shareholders Meetings | |
5 | Corporate Governance Best Practice Principles | |
6 | Organizational Rules of the Committee on Sustainable Development | |
7 | Procedures for Handling Material Inside Information | |
8 | Ethical Corporate Management Best Practice Principles | |
9 | Procedures for Ethical Management and Guidelines for Conduct | |
10 | Guidelines for the Adoption | |
11 | Regulations Governing the Acquisition and Disposal of Assets | |
12 | Endorsement Assurance Operating Procedure (FI) | |
13 | Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees | |
14 | Mergers and Acquisitions (M&A) Strategy and Review Process | |
15 | Handling of cases of illegal and unethical or dishonest conduct | |
16 | Rules Governing Financial and Business Matters Between this Corporation and its Related Parties | |
17 | Whistleblowing System and Implementation Measures | |