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Major internal policies


Download attachments:

• Articles of Incorporation(PDF)

• Corporate Governance Best-Practice Principles(PDF)

• Regulations to Acquire or Dispose of Assets(PDF)

• Regulations Governing Loaning of Funds to Others(PDF)

• Regulations Governing Endorsement & Guarantee Operatiions(PDF)

• Regulations Governing Shareholders' Meeting(PDF)

• Procedures for Election of Directors(PDF)

• Regulations Governing Management of Board of Directors Meeting(PDF)

• Regulations Governing Management over the Organizational Rules of the Audit Committee(PDF)

• Regulations Governing Organizational Rules & Management over the Remuneration Committee(PDF)

• Guidelines for Operating in Good Faith(PDF)

• Rules Governing Code of Ethics(PDF)

 

 

 

 

 
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Investor Relations

  • Company Information
    • Company profile
    • Annual reports
    • Prospectus
  • Corporate governance
    • Board of directors
    • Committee
    • Major internal policies
  • Financial information
    • Monthly revenues
    • Quarterly financial results
    • Investor Activities
  • Shareholder services
    • Announcements - M.O.P.S
    • Shareholders meeting
    • Common Share Transfer Agent and Registrar
    • Stock Quotes
  • Investor Questions

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