Corporate Governance
Material Information
MOPS
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Corporate Governance
Board of Directors
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Members of all Directors
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Operation of the Board of Directors
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Procedures for Election of Directors
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Rules of Procedure for the Board Meetings
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Important Board Resolutions
Important Board Resolutions 2019
Important Board Resolutions 2018
Important Board Resolutions 2017
Important Board Resolutions 2016
Important Board Resolutions 2015
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Policy on Diversification of Board Members and Implementation
Functional Committee
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Functional Committee-Audit Committee
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Operation of the Functional Committee-Audit Committee
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Functional Committee-Remuneration Committee
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Operation of the Functional Committee-Remuneration Committee
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Remuneration Committee Charter
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Audit Committee Charter
Company Regulations
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Companys Articles of Incorporation
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Rules and Procedures of Shareholders Meeting
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Organization structure
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Procedure for the Acquisition and Disposal Assets
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Regulations Governing Loaning of Funds and Making of Endorsements
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Ethical Corporate Management Best Practice Principles
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Procedures for Ethical Management and Guidelines for Conduct
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Operation of the Internal audit organization
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Insider Trading Prevention Rules
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Corporate Governance Best Practice Principles
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Operating Procedure for Applying to Halt or Resume Trading
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