Memorandum And Articles of Association |
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Code of corporate governance practices |
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Regulations and procedure for the company's shareholders' meetings |
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Regulations and procedure for board of directors meetings |
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Procedures for the election of directors and supervisors of the company |
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Rules governing the responsibilities of independent directors of the company |
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The company establishes a code of ethics. |
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Rules on the organization of the Company's audit committee |
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Rules on the organization of the Company's compensation committee |
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Sustainable Development Best Practice Principles |
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Integrity management procedures and behavior guidelines |
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Management procedures for the prevention of insider trading |
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Regulations for the Acquisition, Maintenance and Use of Intellectual Property Rights |
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Regulations for Protection Management |
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