Important Documents
Articles of IncorporationDOWNLOAD Audit Committee CharterDOWNLOAD Remuneration Committee Organization ProcedureDOWNLOAD Handling Procedures for Acquisition or Disposition of AssetsDOWNLOAD Handling Procedures for Capital LendingDOWNLOAD Procedures for Endorsement and GuaranteeDOWNLOAD Rules and Procedures for Internal Material InformationDOWNLOAD Corporate Governance PrinciplesDOWNLOAD Ethical Corporate Management PrinciplesDOWNLOAD ESG Best Practice PrinciplesDOWNLOAD Rules for the Election of DirectorsDOWNLOAD Rules of Procedure for Shareholders MeetingsDOWNLOAD Rules and Procedures of Board of Director MeetingsDOWNLOAD Codes of Ethical Conduct for Directors and Managerial OfficersDOWNLOAD Regulations Governing the Board Performance EvaluationDOWNLOAD Policy and Procedures for Risk ManagementDOWNLOAD Ethics and Integrity ManualDOWNLOAD Whistleblowing and Protection PolicyDOWNLOAD Regulations Governing Party and Conglomerate TransactionsDOWNLOAD