Major Internal Policies


1 Risk Management Committee Organization Charter 128KB
2 Whistleblowing Regulations 106KB
3 Articles of Association 222KB
4 Rules of Procedure for Shareholders' Meetings 217KB
5 Regulations Governing Procedure for Board of Directors Meetings 188KB
6 Procedures for Election of Directors 147KB
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 Procedures for Ethical Management and Guidelines for Conduct 345KB
14 Rules for Performance Evaluation of Board of Directors 235KB
15 Risk Management Policies and Procedures 345KB
16 Corporate Governance Best Practice Principles 325KB
17 Tax Governance Policy 54KB