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Number | File name | Date | Download | |||
---|---|---|---|---|---|---|
01 | Procedures for Handling Material Inside Information and Prevention from Insider Trading | 2020-12-31 | ||||
Procedures for Handling Material Inside Information and Prevention from Insider Trading | ||||||
02 | Internal Audit Organization and Operation | 2020-12-31 | ||||
Internal Audit Organization and Operation | ||||||
03 | Corporate Governance Best Practice Principles | 2020-12-31 | ||||
Corporate Governance Best Practice Principles | ||||||
04 | Article of Incorporation | 2020-12-31 | ||||
Article of Incorporation | ||||||
05 | Procedures for Acquisition or Disposal of Assets | 2020-12-31 | ||||
Procedures for Acquisition or Disposal of Assets | ||||||
06 | Rules and Procedures of Shareholders Meeting | 2020-12-31 | ||||
Rules and Procedures of Shareholders Meeting | ||||||
07 | Code of Integrity | 2020-12-31 | ||||
Code of Integrity | ||||||
08 | Organization Structure | 2020-12-31 | ||||
Organization Structure | ||||||
09 | Audit Committee Charter | 2020-12-31 | ||||
Audit Committee Charter | ||||||
10 | Compensation Committee Charter | 2020-12-31 | ||||
Compensation Committee Charter |