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Major Internal Policies  
 

Major Internal Policies
No. Title Download
01 Articles of Incorporation
02 Rules of Procedure for Shareholders Meetings
03 Corporate Governance Best-Practice Principles
04 Codes of Ethical Conduct
05 Procedures for Ethical Management and Guidelines for Conduct
06 Rules Governing the Scope of Powers of Independent Directors
07 Audit Committee Charter
08 Compensation Committee Charter
09 Procedures For Acquisition or Disposal of Assets
10 Procedures for Loaning of Funds and Making of Endorsements/Guarantees
11 Self-Regulatory Rules on Disclosure of Merger and Acquisition Information

 

 


 

 

 

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