Key Corporate Regulations
GO
| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | Rules for Election of Directors | 2024-12-03 | ||||
| Rules for Election of Directors | ||||||
| 02 | Rules for Performance Evaluation of Board of Directors | 2024-10-14 | ||||
| Rules for Performance Evaluation of Board of Directors | ||||||
| 03 | Audit Committee | 2024-10-14 | ||||
| Audit Committee | ||||||
| 04 | Rules Governing the Scope of Responsibilities of Independent Directors | 2024-10-14 | ||||
| Rules Governing the Scope of Responsibilities of Independent Directors | ||||||
| 05 | Rules of Procedure for Board of Directors Meetings | 2024-10-14 | ||||
| Rules of Procedure for Board of Directors Meetings | ||||||
| 06 | Operating Procedures for Transactions with Group Enterprises, Specific Companies, and Related Parties | 2024-08-12 | ||||
| Operating Procedures for Transactions with Group Enterprises, Specific Companies, and Related Parties | ||||||
| 07 | Remuneration Committee | 2024-08-12 | ||||
| Remuneration Committee | ||||||
| 08 | Rules of Procedure for Shareholders’ Meetings | 2023-09-26 | ||||
| Rules of Procedure for Shareholders’ Meetings | ||||||
| 09 | Sustainable Development Best-Practice Principles | 2023-08-17 | ||||
| Sustainable Development Best-Practice Principles | ||||||
| 10 | Corporate Governance Best-Practice Principles | 2023-08-17 | ||||
| Corporate Governance Best-Practice Principles | ||||||
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