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Articles of Incorporation
Rules And Procedures Of Shareholders’ Meeting
Rules For Election of Directors
Procedures for Acquisition or Disposal of Assets
Procedures for Endorsement & Guarantee
Procedures for Lending Funds to Other Parties
Procedures for Financial Derivatives Transactions
Sustainable Development Best Practice Principles
Ethical Corporate Management Best Practice Principles
Corporate Governance Best Practice Principles
Procedures for Handling Material Inside Information and Regulation of Insider Trading
Regulations Governing Procedure for Board of Directors Meetings
Audit Committee Charter
Remuneration Committee Charter
Regulations Governing the Board Performance Evaluation
Related Party Transaction Management Procedures