Key Policies & Regulations

Important Regulations and Policies

No.	Content	Download
01	Corporate Governance Best Practice Principles
02	Sustainable Development Best Practice Principles
03	Codes of Ethical Corporate Management
04	Code of Ethical Conduct for Directors, Executives, and Mandated Personnel
05	Employee Ethical Conduct Code
06	Procedures for Reporting Fraud and Violations
07	Articles of Incorporation
08	Rules of Procedure for Shareholders’ Meetings
09	Rules of Procedure for Board Meetings
10	Remuneration Committee Charter
11	Audit Committee Charter
12	Sustainable Development Committee Charter
13	Procedures for Director Election
14	Rules Defining Responsibilities of Independent Directors
15	Standard Operating Procedures for Handling Director Requests
16	Board Performance Evaluation Regulations
17	Procedures for Acquisition or Disposal of Assets
18	Procedures for Lending Company Funds
19	Procedures for Endorsements and Guarantees
20	Insider Trading Prevention Procedures
21	Procedures for Handling Material Internal Information
22	Risk Management Procedures & Risk Management Policy
23	Standards for Financial and Business Transactions Among Related Parties