Major Policies
Articles of Incorporation
Rules of Procedure for Shareholders’ Meetings
Rules of Procedure for Board of Directors’ Meetings
Rules for Board of Directors Performance Assessments
Rules for Directors Election
Audit Committee Charter
Remuneration Committee Charter
Risk Management Committee Charter
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds and Endorsement & Guarantee
Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Codes of Ethical Conduct
Supplier Code of Conduct
