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Sustainability Governance

Key Internal Regulations


File Download
company policy Download
Rules of Procedure for Shareholders' Meeting Download
Rules of Procedure of the Board of Directors Download
Method for Election of Directors Download
Acquiring or disposing of asset handlers Download
Procedures for loaning funds to others Download
Endorsement Guarantee Procedures Download
Code of Practice on Corporate Governance Download
Internal Significant Information Processing Operational Procedures Download
Integrity Management Code Download
How to report cases of illegal and unethical or dishonest conduct Download
Measures for the Evaluation of the Board's Performance Download
Risk Management Policy Download
Integrity Management Operating Procedures and Behavior Guidelines Download
Engage in Derivatives Transaction Processing Programs Download
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