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Corporate Governance

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  3. Major Policies

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

  • Structure
  • Board of Directors
    • Profiles
    • Major Resolutions
  • Functional Committees
    • Audit Committee
    • Remuneration Committee
    • Risk Management Committee
  • Major Policies
  • Risk Management
    • Operational Risks
    • Financial Risks
    • Information Security Risks
    • Environmental Risks
    • Intellectual Property Management
  • Internal Audit
  • Stakeholders
  • Corporate Governance Lecture Series
    • Corporate Governance Lecture Series 1
    • Corporate Governance Lecture Series 2
    • Corporate Governance Lecture Series 3
    • Corporate Governance Lecture Series 4
    • Corporate Governance Lecture Series 5
    • Corporate Governance Lecture Series 6
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