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Articles of Incorporation |
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Procedure for Making of Endorsements/Guarantees |
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Procedure for Loaning of Funds to Others |
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Procedure for the Acquisition and Disposal of Assets |
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Remuneration Committee Charter |
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Rules of Procedure for Board of Directors Meetings |
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Rules of Procedure for Shareholders Meetings |
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Audit Committee Charter |
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Procedures for Ethical Management and Guidelines for Conduct |
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Corporate Social Responsibility Best Practice Principles |
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Rules for Election of Directors and Supervisors |
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Code of Ethical Conduct |
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Procedure for Suspension and Resumption of Trading Applications |
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Management Procedure for the Handling of Material Internal Information and Prevention of Insider Trading |
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Corporate Governance Best Practice Principles |
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Regulations Governing Performance Evaluation of the Board of Directors and Functional Committees |
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Offense reporting system |
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Corporate Governance and Nomination Committee Foundation Principles |
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Integrity Code of Conduct |
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Risk Management Policy and Procedures |
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Financial and Business Operating Regulations Among Group Companies and Related Parties |
