Internal regulations

Item File Download
Corporate Charter Download
Code of Corporate Governance Download
Code of Practice for Sustainable Development Download
Procedure for Acquisition or Disposal of Assets Download
Related Parties Transaction Procedure Download
Internal Information Handling and Trading Prevention Download
Code of Ethics and Conduct Download
Code of Business Integrity Download
Integrity Procedures and Behavior Guidelines Download
Public Interest Disclosure & Protection of Informer Download
Rules of Procedure for Shareholders Meetings Download
Rules of Procedure for Board of Directors Meetings Download
Rules for Election of the Directors Download
Duties Scope Rules for Independent Directors Download
Distribution of Directors' Remuneration Download
Performance Evaluation of Boards and Directors Download
SOP for Director Request Handling Download
Rules of Procedure of the Remuneration Committee Download
Audit Department Establishment and Functions Download

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