Major Internal Policies

NO. Regulation Title DOWNLOAD
1Corporation Articles of IncorporationDOWNLOAD
3Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling PowerDOWNLOAD
4Rules of Procedure for Shareholders MeetingsDOWNLOAD
5Corporate Governance Best Practice PrinciplesDOWNLOAD
6Organizational Rules of the Committee on Sustainable DevelopmentDOWNLOAD
7Procedures for Handling Material Inside InformationDOWNLOAD
8Ethical Corporate Management Best Practice PrinciplesDOWNLOAD
9Procedures for Ethical Management and Guidelines for ConductDOWNLOAD
10Guidelines for the AdoptionDOWNLOAD
11Regulations Governing the Acquisition and Disposal of AssetsDOWNLOAD
12Endorsement Assurance Operating Procedure (FI)DOWNLOAD
13Regulations Governing Loaning of Funds and Making of Endorsements/GuaranteesDOWNLOAD
14Mergers and Acquisitions (M&A) Strategy and Review ProcessDOWNLOAD
15Handling of cases of illegal and unethical or dishonest conductDOWNLOAD
16Rules Governing Financial and Business Matters Between this Corporation and its Related PartiesDOWNLOAD
17Whistleblowing System and Implementation MeasuresDOWNLOAD