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Shareholder Services

Corporate Governance

Unaudited Monthly Sales

Financial Report

Stakeholder

Home > Investor Relation > Corporate Governance
We always aim to provide shareholders with comprehensive, consistent and up-to-date information.

Subject:

  • Article of Incorporation
  • Rules and Procedures of Shareholders Meeting
  • Rules and Procedures of Board of Director Meetings
  • Rules For Election of Directors
  • Audit Committee Charter
  • Compensation Committee Charter
  • Procedures for Acquisition or Disposal of Assets
  • Procedures for Lending Funds to Other Parties
  • Procedures for Endorsement & Guarantee
  • Ethical Corporate ManagementBestPracticePrinciples
  • Guidelines for the Ethical Conduct
  • Procedures for Handling Material Inside Informatio

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