Corporate Governance
Major Internal Policies
| Item | Download |
| Corporate Governance | |
|
Organization
|
Download |
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Corporate Governance Best Practice Principles
|
Download |
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Procedures for Handling Matreial Inside Information
|
Download |
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Sustainable Development Best Practice Principles
|
Download |
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Ethical Corporate Management Best Practice
Principles |
Download |
|
Ethical Corporate Management Policies and
Prevention Programs |
Download |
| Internal Audit | |
|
Internal Audit Organization and Operation
|
Download |
|
Internl Control Declaration
|
Download |
| Directors and Shareholders' Meeting | |
|
Article of Incorporation
|
Download |
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Rules of Procedure for shareholders Meeting
|
Download |
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Rules for Election of Directors
|
Download |
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Rules for Procedure for Board od Directors
Meetings |
Download |
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Self-Evaluation of the Board of Directors
|
Download |
|
Rules Governing the Scope of Powers of
Independent Directors |
Download |
|
Audit Committee Charter
|
Download |
|
Remuneration Committee Charter
|
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| Others | |
|
Regulations Governing the Acquisition and
Disposal of Assets |
Download |
|
Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees |
Download |
|
Supplier Code of Conduct
|
Download |