Major Internal Policies


1 Risk Management Committee Organization Charter 128KB
2 Whistleblowing Regulations 104KB
3 Articles of Association 160KB
4 Rules of Procedure for Shareholders' Meetings 149KB
5 Regulations Governing Procedure for Board of Directors Meetings 188KB
6 Procedures for Election of Directors 99KB
7 Remuneration Committee Charter 175KB
8 Audit Committee Charter 190KB
9 Scope of Independent Directors’ Duties 161KB
10 Codes of Ethical Conduct 93KB
11 Corporate Social Responsibility Best Practice Principles 246KB
12 Ethical Corporate Management Best Practice Principles 287KB
13 Marketing and Sales Code of Conduct 87KB
14 Procedures for Ethical Management and Guidelines for Conduct 345KB
15 Rules for Performance Evaluation of Board of Directors 235KB
16 Risk Management Policies and Procedures 345KB
17 Corporate Governance Best Practice Principles 325KB
18 Tax Governance Policy 54KB