Corporate Governance

Organizational Rules and Regulations

Articles of Incorporation
Rules of Procedure for Shareholders Meetings
Procedures for Election of Directors
Regulations Governing Procedure for Board of Directors Meetings
Audit Committee Charter
Procedures of Acquisition and Disposal of Assets
Remuneration Committee Charter
Procedures for Lending Funds to Others
Procedures for Offering of Endorsement & Guarantee
Corporate Governance Best Practice Principles
Codes of Ethical Conduct
Procedures for Handling Material Inside Information
Performance Evaluation Rules of Directors and Functional Committees