1 |
Regulations Governing Financial Operations Among Related Parties |
2023-08-01 |
2 |
Articles of Incorporation |
2023-11-09 |
3 |
Rules of Procedure for Shareholders Meetings |
2021-06-25 |
4 |
Operational procedures for the acquisition or disposal of assets |
2021-06-25 |
5 |
Operational procedures for loaning of funds |
2021-06-25 |
6 |
Operational procedures for making of endorsements/guarantees |
2021-06-25 |
7 |
Rules of Procedure for Board of Directors Meetings |
2021-06-25 |
8 |
Internal control system |
2021-06-25 |
9 |
Internal Audit Enforcement Rules |
2021-06-25 |
10 |
“Procedures for Handling Material Inside Information and Preventing Insider Trading” |
2021-06-25 |
11 |
Ethical Corporate Management Best Practice Principles |
2021-06-25 |
12 |
Remuneration Committee Charter |
2021-06-25 |