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Corporate Governance
POLICIES AND MANUALS
AMENDED BY LAWS
- February 08, 2013 – Amended by laws
AMENDED MANUAL OF CORPORATE GOVERNANCE
- May 31 2017 – Corporate Governance Manual
- July 31, 2014 – Corporate Governance Manual
MATERIAL RELATED PARTY TRANSACTIONS POLICY
- October 27, 2019 – Material Related Party Transactions
Group Corporate Structure
Organizational Chart
Board of Directors
Board Committee
Management
Policies and Manuals
POLICIES AND MANUALS
AMENDED BY LAWS
- February 08, 2013 – Amended by laws
AMENDED MANUAL OF CORPORATE GOVERNANCE
- May 31 2017 – Corporate Governance Manual
- July 31, 2014 – Corporate Governance Manual
MATERIAL RELATED PARTY TRANSACTIONS POLICY
- October 27, 2019 – Material Related Party Transactions
– Whistle-Blowing Policy
Enterprise Risk Management
